High Point Bvr Ltd LONDON


High Point Bvr Ltd is a private limited company situated at 98A Wyndham Road, London SE5 0UB. Incorporated on 2022-05-25, this 1-year-old.
The company is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090). According to CH records there was a change of name on 2023-07-18 and their previous name was The Releaf Clinic Ltd.
The latest confirmation statement was sent on 2023-06-30 and the date for the following filing is 2024-07-14.

High Point Bvr Ltd Address / Contact

Office Address 98a Wyndham Road
Town London
Post code SE5 0UB
Country of origin United Kingdom

Company Information / Profile

Registration Number 14130906
Date of Incorporation Wed, 25th May 2022
Industry Other service activities not elsewhere classified
End of financial Year 31st May
Company age 2 years old
Account next due date Sun, 25th Feb 2024 (68 days after)
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Brunna D.

Position: Director

Appointed: 30 June 2023

Resigned: 30 June 2023

Nuala T.

Position: Director

Appointed: 06 June 2023

Resigned: 30 June 2023

Peter V.

Position: Director

Appointed: 25 May 2022

Resigned: 25 May 2023

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As BizStats discovered, there is Brunna D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Cfs Secretaries Limited that put Doncaster, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Nuala T., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Brunna D.

Notified on 30 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cfs Secretaries Limited

Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England
Registration number 04542138
Notified on 6 June 2023
Ceased on 30 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nuala T.

Notified on 6 June 2023
Ceased on 30 June 2023
Nature of control: significiant influence or control

Peter V.

Notified on 25 May 2022
Ceased on 25 May 2023
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company previous names

The Releaf Clinic July 18, 2023

Company filings

Filing category
Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Withdrawal of a person with significant control statement August 9, 2023
filed on: 9th, August 2023
Free Download (2 pages)

Company search