Bvbauto started in year 2014 as Private Limited Company with registration number 09317049. The Bvbauto company has been functioning successfully for 10 years now and its status is active - proposal to strike off. The firm's office is based in Slough at 16a Garsmere Parade. Postal code: SL2 5HZ.
| Office Address | 16a Garsmere Parade |
| Town | Slough |
| Post code | SL2 5HZ |
| Country of origin | United Kingdom |
| Registration Number | 09317049 |
| Date of Incorporation | Tue, 18th Nov 2014 |
| Industry | Buying and selling of own real estate |
| Industry | Sale of other motor vehicles |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Wed, 31st Aug 2022 (609 days after) |
| Account last made up date | Mon, 30th Nov 2020 |
| Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Director
Appointed: 10 September 2022
The list of persons with significant control who own or control the company includes 3 names. As we found, there is Rebecca W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Igor T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Artur B., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Rebecca W.
| Notified on | 5 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Igor T.
| Notified on | 16 November 2021 |
| Ceased on | 28 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Artur B.
| Notified on | 7 September 2018 |
| Ceased on | 16 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 |
| Net Worth | -676 | -7 686 | ||||
| Balance Sheet | ||||||
| Current Assets | 37 346 | 45 478 | 44 043 | 44 043 | 44 043 | 44 043 |
| Net Assets Liabilities | 7 686 | 11 869 | 12 589 | 13 369 | 14 269 | |
| Cash Bank In Hand | 2 948 | 7 513 | ||||
| Debtors | 23 654 | 31 249 | ||||
| Net Assets Liabilities Including Pension Asset Liability | -676 | -7 686 | ||||
| Stocks Inventory | 10 744 | 6 716 | ||||
| Tangible Fixed Assets | 23 161 | 19 733 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | 100 | ||||
| Profit Loss Account Reserve | -776 | -7 786 | ||||
| Shareholder Funds | -676 | -7 686 | ||||
| Other | ||||||
| Creditors | 72 897 | 72 182 | 72 902 | 73 682 | 74 582 | |
| Fixed Assets | 23 161 | 19 733 | 16 270 | 16 270 | 16 270 | 16 270 |
| Net Current Assets Liabilities | -23 837 | -27 419 | 28 139 | 28 859 | 29 639 | 30 539 |
| Total Assets Less Current Liabilities | -676 | -7 686 | 11 869 | 12 589 | 13 369 | 14 269 |
| Creditors Due Within One Year | 61 183 | 72 897 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 20th, June 2023 |
gazette | Free Download (1 page) |
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