BV Business Services Limited

Active03926686 Private limited company
Incorporated
16 February 2000 (26 years)
Previously known as
Betvictor Business Services Limited (until 5 October 2021)
Victor Chandler Business Services Limited (until 13 November 2014)
Industry
Management consultancy activities other than financial management (70229)
Directors
Eric Poulton
Fiduciary Directors Limited
Owned by
Michael Tabor
Accounts type
Unaudited abridged
Region
Greater London
Address
31 Howcroft Crescent
West Finchley
London
N3 1PA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Poulton, Eric
Director · Appointed 13 March 2024
British
Born December 1971 (54)
Fiduciary Management Limited
Corporate Secretary · Appointed 15 May 2014
Fiduciary Directors Limited
Corporate Director · Appointed 15 May 2014
Officer history (16 former)
13 March 2024
Appointed Poulton, Eric as Director
13 March 2024
Resigned Smith, Robert William as Director
25 March 2021
Resigned Louis, Paul William Francis as Director
25 March 2021
Appointed Smith, Robert William as Director
31 May 2015
Resigned Tye, William George as Director
11 May 2015
Appointed Louis, Paul William Francis as Director
15 May 2014
Resigned Newcote International Limited as Corporate Director
15 May 2014
Resigned Sovereign Secretaries Limited as Corporate Secretary
15 May 2014
Appointed Fiduciary Directors Limited as Corporate Director
15 May 2014
Appointed Fiduciary Management Limited as Corporate Secretary
8 February 2013
Resigned Sovereign Secretaries Ltd as Corporate Secretary
8 February 2013
Appointed Sovereign Secretaries Limited as Corporate Secretary
12 July 2010
Appointed Tye, William George as Director
12 July 2010
Resigned Beaton-Brown, Peter Charles as Director
1 October 2008
Appointed Beaton-Brown, Peter Charles as Director
8 December 2007
Resigned Nicoll, Peter as Director
23 November 2007
Appointed Sovereign Secretaries Ltd as Corporate Secretary
23 November 2007
Resigned Cr Secretaries Limited as Corporate Secretary
17 October 2007
Appointed Newcote International Limited as Corporate Director
17 October 2007
Resigned Plumb, Ian Michael as Director
29 August 2007
Resigned Martin, Rachel, Dr as Director
1 June 2007
Appointed Nicoll, Peter as Director
1 June 2007
Appointed Martin, Rachel, Dr as Director
5 October 2000
Appointed Plumb, Ian Michael as Director
5 October 2000
Appointed Cr Secretaries Limited as Corporate Secretary
5 October 2000
Resigned Carlton, Michael Gary as Secretary
5 October 2000
Resigned Carlton, Michael Gary as Director
5 October 2000
Resigned Chandler, Victor William as Director
16 February 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
16 February 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
16 February 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
16 February 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
16 February 2000
Appointed Carlton, Michael Gary as Secretary
16 February 2000
Appointed Carlton, Michael Gary as Director
16 February 2000
Appointed Chandler, Victor William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Michael Tabor
Individual · Notified 13 October 2021
Owns 75–100% of shares (as a firm)
British
Born October 1941 (85)
Former controllers (2)
13 October 2021
Ceased Newcote International Limited — Owns 75–100% of shares
29 November 2018
Ceased Leisureland Limited — Owns 75–100% of shares

Financials

Net Assets
£378,119
Cash
£58,534
Employees
17
Debt Ratio
65%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £258,458 £275,957 £288,807 £312,777 £378,119
Balance sheet detail
20242023202220212020
Fixed Assets£6,785£1,362£2,387
Current Assets£1,088,201£916,725£1,148,964£1,048,248£906,479
Debtors£1,029,667£888,494£1,104,903£966,876£895,740
Cash£58,534£28,231£44,061£81,372£10,739
Creditors (< 1 year)£603,725£594,199£862,544£772,291£648,021
Creditors (> 1 year)£113,142£11,111
Net Current Assets£484,476£322,526£286,420£275,957£258,458
Net Assets£378,119£312,777£288,807£275,957£258,458
Shareholder Funds£378,119£312,777£288,807£275,957£258,458

Turnover£1,426,218£962,830
Gross Profit£1,426,218£962,830
Admin Expenses£1,386,570£940,514
Operating Profit£39,648£22,316
Profit Before Tax£39,648£22,316
Tax£15,678£4,817
Profit for Period£23,970£17,499

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Unaudited abridged accounts31 December 2025
29 September 2025Unaudited abridged accounts31 December 2024
22 September 2025Confirmation statement with no updates17 September 2025
7 October 2024Confirmation statement with no updates17 September 2024
29 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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