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Companies House/Cardiff/Company profile

BV CONSTRUCTION & DEMOLITION UK LIMITED

Active - Proposal to Strike off
13999740·incorporated 2022-03-24

BV CONSTRUCTION & DEMOLITION UK LIMITED is an active UK private limited company, incorporated on 24 March 2022 at Companies House (number 13999740; OpenRegistry canonical ID GB-13999740-bv-construction-demolition-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 24450 (Other non-ferrous metal production), one of 232 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2022-03-24
Registered Address
INTERNATIONAL HOUSE, 10 CHURCHILL WAY, CARDIFF, CF10 2HE, WALES
SIC
24450 — Other non-ferrous metal production
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-03-31. Next accounts due 2024-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-11-21. Next confirmation statement due 2024-12-05.

Persons with significant control

BV CONSTRUCTION & DEMOLITION UK LIMITED has 1 person with significant control on file:

  • John Paul Davis born 1961 resident in England, British national. Notified 2023-09-07.
    • Owns 75% or more of shares

5 historical PSC records have ceased:

  • Andrew Ruddiforth born 1970 resident in United Kingdom, British national. Notified 2022-03-24. Ceased 2022-06-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Thomas Henry Ions born 1997 resident in United Kingdom, British national. Notified 2022-06-16. Ceased 2022-11-02.
    • Owns 75% or more of shares
  • John Watson born 1965 resident in England, British national. Notified 2022-11-02. Ceased 2023-03-07.
    • Owns 75% or more of shares
  • Lee Shelton born 1981 resident in England, British national. Notified 2023-03-07. Ceased 2023-03-08.
    • Owns 75% or more of shares
  • James Tinsdale born 1982 resident in Wales, British national. Notified 2023-03-01. Ceased 2023-09-07.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Previous names

BV CONSTRUCTION & DEMOLITION UK LIMITED has previously traded as:

  • BEADVALE LTD (until 2023-11-22)

Similar UK companies

Other companies registered under SIC 24450 (Other non-ferrous metal production):

Other companies registered in Cardiff: