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Bvr Consult (UK) Ltd HERTFORD


Founded in 2014, Bvr Consult (UK), classified under reg no. 08987466 is an active company. Currently registered at C/o Ben Van Rooyen SG14 3LB, Hertford the company has been in the business for ten years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022. Since Tue, 11th Aug 2015 Bvr Consult (UK) Ltd is no longer carrying the name Bvr Consult.

There is a single director in the firm at the moment - Barend V., appointed on 9 April 2014. In addition, a secretary was appointed - Barend V., appointed on 9 April 2014. As of 5 May 2024, our data shows no information about any ex officers on these positions.

Bvr Consult (UK) Ltd Address / Contact

Office Address C/o Ben Van Rooyen
Office Address2 38 Watermill Lane
Town Hertford
Post code SG14 3LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08987466
Date of Incorporation Wed, 9th Apr 2014
Industry Management consultancy activities other than financial management
End of financial Year 31st July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (5 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated Sun, 9th Apr 2023

Company staff

Barend V.

Position: Director

Appointed: 09 April 2014

Barend V.

Position: Secretary

Appointed: 09 April 2014

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Barend R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Barend V. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Barend R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Barend V.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bvr Consult August 11, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth1 8074 493       
Balance Sheet
Cash Bank In Hand2 69712 025       
Cash Bank On Hand 12 02529 51244 25110 65810 558105459 545
Current Assets29 25717 02536 82351 35134 33931 55832 71335 22622 566
Debtors26 5605 0007 3117 10023 68121 00032 70334 68113 021
Other Debtors    210 2222222 562
Net Assets Liabilities    2188 1678 66910 77512 224
Property Plant Equipment     9 8238 7517 6796 607
Reserves/Capital
Called Up Share Capital1010       
Profit Loss Account Reserve1 7974 483       
Shareholder Funds1 8074 493       
Other
Amounts Owed By Group Undertakings 5 0007 1007 10023 47121 00032 48134 45910 459
Amounts Owed To Group Undertakings 11 71529 00633 43033 43022 74522 74522 7458 745
Average Number Employees During Period  122111 
Corporation Tax Payable 6721 6371 385     
Creditors 12 53230 64350 08234 12110 0008 6397 5366 433
Creditors Due Within One Year27 45012 532       
Dividends Paid  5 00010 8132 000    
Net Current Assets Liabilities1 8074 4936 1801 2692188 3448 55710 63212 050
Number Shares Allotted10 00010 000       
Number Shares Issued Fully Paid  10 00010 00010 00010 00010 00010 00010 000
Other Creditors   15 241469469   
Other Taxation Social Security Payable   1 411222 152746668
Par Value Share1000000000
Profit Loss  6 6875 9029497 950   
Share Capital Allotted Called Up Paid1010       
Total Assets Less Current Liabilities1 8074 4936 1801 26921818 16717 30818 31118 657
Accumulated Depreciation Impairment Property Plant Equipment     8931 9653 0374 109
Bank Borrowings Overdrafts     10 0008 6397 5366 433
Increase From Depreciation Charge For Year Property Plant Equipment     8931 0721 0721 072
Property Plant Equipment Gross Cost     10 71610 71610 716 
Total Additions Including From Business Combinations Property Plant Equipment     10 716   

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 29th, May 2023
Free Download (10 pages)

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