CBV (BUSINESS CENTRE) LIMITED

Company summary

Company number: 02365842
Status: ACTIVE
Incorporated / age: 28 March 198937 years
Registered office: Weatherill House New South Quarter, 23 Whitestone Way, Croydon, CR0 4WF
Accounts due: 31 January 2027
Confirmation statement due: 16 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 16:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Weatherill House New South Quarter, 23 Whitestone Way, Croydon, CR0 4WF
Nature of business
Other business support service activities n.e.c.
Previous company names
BEST NAME LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SAUNDERS, Saffron ACTIVE	Director	01 Aug 2021		England	October 1974	Weatherill House, New South Quarter, 23 Whitestone Way, Croydon, CR0 4WF
TAYLOR, Paul Anthony ACTIVE	Director	01 Aug 2021		England	December 1956	Weatherill House, New South Quarter, 23 Whitestone Way, Croydon, CR0 4WF
BARRETT, John Ashley RESIGNED	Secretary	05 Mar 2008	05 Jan 2021			Weatherill House, New South Quarter, 23 Whitestone Way, Croydon, CR0 4WF
EARL, David Richard Franklyn RESIGNED	Secretary	14 Sep 1995	07 Dec 1995			24 Upfield, Croydon, Surrey, CR0 5DQ
LANE, David John RESIGNED	Secretary		22 Sep 1993			49 Woodcote Avenue, Wallington, Surrey, SM6 0QU
NASH, David Michael RESIGNED	Secretary	22 Sep 1993	14 Sep 1995			27 Severn Drive, Walton-On-Thames, Surrey, KT12 3BH
SIMMONS, John William RESIGNED	Secretary	07 Dec 1995	05 Mar 2008			202 Ember Lane, East Molesey, Surrey, KT8 0BS
BARRETT, John Ashley RESIGNED	Director	30 Nov 2017	05 Jan 2021	England	February 1955	Weatherill House, New South Quarter, 23 Whitestone Way, Croydon, CR0 4WF
BATT, David Gordon RESIGNED	Director	24 Mar 1992	08 Dec 1994	United Kingdom	May 1952	Devereux, The Wood End, Wallington, Surrey, SM6 0RA
CARPENTER, Emma Rhos RESIGNED	Director	03 Mar 2008	11 Nov 2022	England	July 1966	6, Birch Avenue, Caterham, Surrey, CR3 5RW
FRANCIS, Keith Donald RESIGNED	Director	17 Apr 1998	04 Oct 2001		July 1942	7 Lakeside, Horsham, West Sussex, RH12 2LS
HALL, Haddon Michael RESIGNED	Director	24 Mar 1992	21 Nov 1995		June 1945	9 Bedford Park, Croydon, Surrey, CR0 2AP
JONES, David Ernest RESIGNED	Director	06 Mar 2003	13 Dec 2006	England	June 1947	17 Crescent Road, Caterham, Surrey, CR3 6LE
LAURENCE, Sydney RESIGNED	Director		15 Apr 1996		September 1925	Cabbage Cottage 14 Blackheath Rise, London, SE13 7PN
LINDBLOM, John Eric RESIGNED	Director		29 Sep 1992	England	April 1931	Cramond 1 Elton Road, Purley, Surrey, CR8 3NP
NASH, David Michael RESIGNED	Director		15 Jan 1997		November 1942	27 Severn Drive, Walton-On-Thames, Surrey, KT12 3BH
NOSEK, Alina Teresa Janina RESIGNED	Director	24 Mar 1992	27 Apr 2017	United Kingdom	August 1956	Neville House, Edgar Road, Tatsfield, Westerham, Kent, TN16 2LL
O'TOOLE, Fintan Charles RESIGNED	Director	30 Nov 2017	11 Nov 2022	England	April 1959	Weatherill House, New South Quarter, 23 Whitestone Way, Croydon, CR0 4WF
PIERCE, Norman RESIGNED	Director	04 Oct 2001	25 Jun 2014	Great Britain	January 1957	West Cottage, Hyde Hurst Farm, Worthing Road, Dial Post, West Sussex, RH13 8NJ
ROBINSON, David Arthur Thomas RESIGNED	Director		31 Jul 2021	England	December 1946	19 Friths Drive, Reigate, Surrey, RH2 0DS
ROOKE, Melvyn Clive RESIGNED	Director	16 Mar 1995	03 Nov 2016	Great Britain	September 1948	5 Merton Court, Sutton Place, Bexhill-On-Sea, East Sussex, TN40 1PD, England
WATTS, Steven John RESIGNED	Director	15 Jun 1995	06 Jun 2007		April 1956	The Retreat, Rabbits Road, South Darenth, Kent, DA4 9JZ
WILLIAMS, John Michael RESIGNED	Director		19 Sep 1991	Great Britain	November 1935	Normanhurst Bishops Walk, Croydon, Surrey, CR0 5BA

SAUNDERS, Saffron ACTIVE
Role: Director
Appointed on: 01 Aug 2021
Country of Residence: England
Date of birth: October 1974
Address: Weatherill House, New South Quarter, 23 Whitestone Way, Croydon, CR0 4WF

TAYLOR, Paul Anthony ACTIVE
Role: Director
Appointed on: 01 Aug 2021
Country of Residence: England
Date of birth: December 1956
Address: Weatherill House, New South Quarter, 23 Whitestone Way, Croydon, CR0 4WF

BARRETT, John Ashley RESIGNED
Role: Secretary
Appointed on: 05 Mar 2008
Resigned on: 05 Jan 2021
Address: Weatherill House, New South Quarter, 23 Whitestone Way, Croydon, CR0 4WF

EARL, David Richard Franklyn RESIGNED
Role: Secretary
Appointed on: 14 Sep 1995
Resigned on: 07 Dec 1995
Address: 24 Upfield, Croydon, Surrey, CR0 5DQ

LANE, David John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Sep 1993
Address: 49 Woodcote Avenue, Wallington, Surrey, SM6 0QU

NASH, David Michael RESIGNED
Role: Secretary
Appointed on: 22 Sep 1993
Resigned on: 14 Sep 1995
Address: 27 Severn Drive, Walton-On-Thames, Surrey, KT12 3BH

SIMMONS, John William RESIGNED
Role: Secretary
Appointed on: 07 Dec 1995
Resigned on: 05 Mar 2008
Address: 202 Ember Lane, East Molesey, Surrey, KT8 0BS

BARRETT, John Ashley RESIGNED
Role: Director
Appointed on: 30 Nov 2017
Resigned on: 05 Jan 2021
Country of Residence: England
Date of birth: February 1955
Address: Weatherill House, New South Quarter, 23 Whitestone Way, Croydon, CR0 4WF

BATT, David Gordon RESIGNED
Role: Director
Appointed on: 24 Mar 1992
Resigned on: 08 Dec 1994
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Devereux, The Wood End, Wallington, Surrey, SM6 0RA

CARPENTER, Emma Rhos RESIGNED
Role: Director
Appointed on: 03 Mar 2008
Resigned on: 11 Nov 2022
Country of Residence: England
Date of birth: July 1966
Address: 6, Birch Avenue, Caterham, Surrey, CR3 5RW

FRANCIS, Keith Donald RESIGNED
Role: Director
Appointed on: 17 Apr 1998
Resigned on: 04 Oct 2001
Date of birth: July 1942
Address: 7 Lakeside, Horsham, West Sussex, RH12 2LS

HALL, Haddon Michael RESIGNED
Role: Director
Appointed on: 24 Mar 1992
Resigned on: 21 Nov 1995
Date of birth: June 1945
Address: 9 Bedford Park, Croydon, Surrey, CR0 2AP

JONES, David Ernest RESIGNED
Role: Director
Appointed on: 06 Mar 2003
Resigned on: 13 Dec 2006
Country of Residence: England
Date of birth: June 1947
Address: 17 Crescent Road, Caterham, Surrey, CR3 6LE

LAURENCE, Sydney RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1996
Date of birth: September 1925
Address: Cabbage Cottage 14 Blackheath Rise, London, SE13 7PN

LINDBLOM, John Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1992
Country of Residence: England
Date of birth: April 1931
Address: Cramond 1 Elton Road, Purley, Surrey, CR8 3NP

NASH, David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1997
Date of birth: November 1942
Address: 27 Severn Drive, Walton-On-Thames, Surrey, KT12 3BH

NOSEK, Alina Teresa Janina RESIGNED
Role: Director
Appointed on: 24 Mar 1992
Resigned on: 27 Apr 2017
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Neville House, Edgar Road, Tatsfield, Westerham, Kent, TN16 2LL

O'TOOLE, Fintan Charles RESIGNED
Role: Director
Appointed on: 30 Nov 2017
Resigned on: 11 Nov 2022
Country of Residence: England
Date of birth: April 1959
Address: Weatherill House, New South Quarter, 23 Whitestone Way, Croydon, CR0 4WF

PIERCE, Norman RESIGNED
Role: Director
Appointed on: 04 Oct 2001
Resigned on: 25 Jun 2014
Country of Residence: Great Britain
Date of birth: January 1957
Address: West Cottage, Hyde Hurst Farm, Worthing Road, Dial Post, West Sussex, RH13 8NJ

ROBINSON, David Arthur Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2021
Country of Residence: England
Date of birth: December 1946
Address: 19 Friths Drive, Reigate, Surrey, RH2 0DS

ROOKE, Melvyn Clive RESIGNED
Role: Director
Appointed on: 16 Mar 1995
Resigned on: 03 Nov 2016
Country of Residence: Great Britain
Date of birth: September 1948
Address: 5 Merton Court, Sutton Place, Bexhill-On-Sea, East Sussex, TN40 1PD, England

WATTS, Steven John RESIGNED
Role: Director
Appointed on: 15 Jun 1995
Resigned on: 06 Jun 2007
Date of birth: April 1956
Address: The Retreat, Rabbits Road, South Darenth, Kent, DA4 9JZ

WILLIAMS, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 1991
Country of Residence: Great Britain
Date of birth: November 1935
Address: Normanhurst Bishops Walk, Croydon, Surrey, CR0 5BA

Filing history

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