Bivar Limited

02767173

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE, BIRMINGHAM, B3 2JR

Incorporated 24/11/1992

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

41100

Development of building projects

41201

Construction of commercial buildings

Officers

Mr Giles Patrick Cyril Mackay

director · Since 15/02/1993

COMPANY DIRECTOR

BRITISH · MONACO · Age 64

Persons with Significant Control

Mr Giles Patrick Cyril Mackay

75–100% shares

75–100% votes

Appoint directors

British · Monaco · Age 64

Level 6 Design Centre East, Chelsea Harbour, London, SW10 0XF

Notified 06/04/2016

Charges8 outstanding

charge

outstanding

CHELSEA HARBOUR LIMITED

Created 06/09/2010Registered 15/09/2010

charge

outstanding

BARCLAYS BANK PLC

Created 02/05/2008Registered 09/05/2008

charge

outstanding

BARCLAYS BANK PLC

Created 02/05/2008Registered 09/05/2008

charge

outstanding

CHELSEA HARBOUR LTD

Created 31/07/2006Registered 10/08/2006

charge

outstanding

CHELSEA HARBOUR LIMITED

Created 07/10/2005Registered 12/10/2005

charge

outstanding

CHELSEA HARBOUR LIMITED

Created 07/10/2005Registered 12/10/2005

charge

outstanding

CHELSEA HARBOUR LIMITED

Created 07/10/2005Registered 12/10/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC (THE SECURITY TRUSTEE)

Created 22/12/2004Registered 07/01/2005Satisfied 04/04/2006

charge

satisfied

CHELSEA HARBOUR LIMITED

Created 22/08/2003Registered 05/09/2003Satisfied 09/03/2006

charge

satisfied

CHARLES CHURCH DEVELOPMENTS LIMITED

Created 30/04/2003Registered 08/05/2003Satisfied 04/04/2006

charge

outstanding

BARCLAYS BANK PLC

Created 03/12/2002Registered 11/12/2002

charge

satisfied

CHELSEA HARBOUR LIMITED

Created 10/08/2001Registered 15/08/2001Satisfied 09/03/2006

charge

satisfied

CHELSEA HARBOUR LIMITED

Created 21/12/1999Registered 06/01/2000Satisfied 09/03/2006

charge

satisfied

CHELSEA HARBOUR LIMITED

Created 21/12/1999Registered 24/12/1999Satisfied 09/03/2006

charge

satisfied

CHELSEA HARBOUR LIMITED

Created 05/07/1999Registered 08/07/1999Satisfied 10/09/2001

charge

satisfied

BARCLAYS BANK PLC

Created 17/07/1998Registered 23/07/1998Satisfied 04/04/2006

charge

satisfied

CHELSEA HARBOUR LIMITED

Created 03/03/1997Registered 05/03/1997Satisfied 09/03/2006

charge

satisfied

FORD MOTOR COMPANY LIMITED

Created 10/12/1993Registered 21/12/1993Satisfied 04/04/2006

charge

satisfied

BARCLAYS DE ZOETE WEDD LIMITED AS AGENT AND TRUSTEE FOR THE BANKS (AS DEFINED)

Created 10/12/1993Registered 16/12/1993Satisfied 20/01/2007

charge

satisfied

CHELSEA HARBOUR LIMITED

Created 21/10/1993Registered 23/10/1993Satisfied 04/04/2006

charge

satisfied

BARCLAYS DE ZOETTE WEDD LIMITED AS AGENT AND TRUSTEE FOR THE BANKS AS DEFINED

Created 23/07/1993Registered 05/08/1993Satisfied 20/01/2007

charge

satisfied

FORD MOTOR COMPANY LIMITED,

Created 23/07/1993Registered 30/07/1993Satisfied 04/04/2006