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Bvcon Ltd BOURNEMOUTH


Bvcon Ltd is a private limited company that can be found at Telecom House, 35 Holdenhurst Road, Bournemouth BH8 8EH. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-06-03, this 4-year-old company is run by 1 director.
Director Shaun G., appointed on 12 August 2021.
The company is categorised as "agents involved in the sale of a variety of goods" (SIC code: 46190).
The last confirmation statement was filed on 2023-07-08 and the deadline for the following filing is 2024-07-22. Additionally, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Bvcon Ltd Address / Contact

Office Address Telecom House
Office Address2 35 Holdenhurst Road
Town Bournemouth
Post code BH8 8EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12030496
Date of Incorporation Mon, 3rd Jun 2019
Industry Agents involved in the sale of a variety of goods
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

Company staff

Shaun G.

Position: Director

Appointed: 12 August 2021

Mihai T.

Position: Director

Appointed: 01 January 2021

Resigned: 01 March 2021

Mihai T.

Position: Director

Appointed: 21 May 2020

Resigned: 03 July 2020

Mihai T.

Position: Secretary

Appointed: 18 May 2020

Resigned: 03 July 2020

Isabela B.

Position: Secretary

Appointed: 15 June 2019

Resigned: 01 July 2019

Isabela B.

Position: Director

Appointed: 15 June 2019

Resigned: 01 July 2019

Cosmin T.

Position: Director

Appointed: 10 June 2019

Resigned: 22 June 2019

Mihai T.

Position: Director

Appointed: 10 June 2019

Resigned: 22 June 2019

Pantelimon B.

Position: Director

Appointed: 03 June 2019

Resigned: 07 June 2020

Pantelimon B.

Position: Secretary

Appointed: 03 June 2019

Resigned: 07 June 2020

People with significant control

The register of persons with significant control that own or control the company includes 5 names. As we identified, there is Shaun G. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Mihai T. This PSC owns 75,01-100% shares. Moving on, there is Mihai T., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Shaun G.

Notified on 12 August 2021
Nature of control: 75,01-100% shares

Mihai T.

Notified on 1 January 2021
Ceased on 1 March 2021
Nature of control: 75,01-100% shares

Mihai T.

Notified on 21 May 2020
Ceased on 3 July 2020
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Pantelimon B.

Notified on 3 June 2019
Ceased on 7 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Isabela B.

Notified on 15 June 2019
Ceased on 1 July 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-30
Balance Sheet
Cash Bank On Hand177 220139 021198 372
Current Assets605 536769 172889 221
Debtors199 662260 540401 845
Net Assets Liabilities715 938950 6891 049 442
Property Plant Equipment198 553281 392349 744
Total Inventories228 654369 611289 004
Other
Average Number Employees During Period121416
Called Up Share Capital Not Paid500500500
Creditors88 651100 375190 023
Fixed Assets198 553281 392349 744
Net Current Assets Liabilities516 885769 172889 221
Property Plant Equipment Gross Cost198 553281 392349 744
Total Additions Including From Business Combinations Property Plant Equipment198 55382 83968 352
Total Assets Less Current Liabilities715 938950 6891 239 465

Company filings

Filing category
Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 25th, July 2023
Free Download (1 page)

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