BIVAR LIMITED (02767173)

BIVAR LIMITED

Company summary

Company number: 02767173
Status: ACTIVE
Incorporated / age: 24 November 199233 years
Registered office: One Sovereign Quay, Leeds, LS1 4AG, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 8 December 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:49 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
One Sovereign Quay, Leeds, LS1 4AG, United Kingdom
Nature of business
Development of building projects
Construction of commercial buildings

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACKAY, Giles Patrick Cyril ACTIVE	Director	15 Feb 1993		Monaco	March 1962	Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom
BOSELEY, Peter George RESIGNED	Secretary	14 Feb 2002	31 Jan 2017			Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom
MACKAY, Giles Patrick Cyril RESIGNED	Secretary	15 Feb 1993	14 Feb 2002			20 Carlyle Square, London, SW3 6EY
CMH SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Nov 1992	15 Feb 1993			Mitre House, 160 Aldergate Street, London, EC1A 4DD
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	13 Jul 2010	30 Nov 2021			One, New Change, London, EC4M 9AF
MACKAY, Giles Patrick Cyril RESIGNED	Director	24 Nov 1992	24 Nov 1993		March 1962	20 Carlyle Square, London, SW3 6EY
WRAGG, Lawrence De Villamil RESIGNED	Director	08 Jul 1993	30 Jul 2009	United Kingdom	November 1943	Clifton House High Street, Fowlmere, Royston, Hertfordshire, SG8 7ST
WRAGG, Lawrence De Villamil RESIGNED	Director	04 Jun 1993	24 Nov 1993		November 1943	Creeper Cottage Mount Pleasant, Sawston, Cambridge, CB2 4BJ
WYLDE, David Rae RESIGNED	Director	03 Jun 1993	24 Nov 1993		September 1950	Beechwood, 7 North Park, Gerrards Cross, Buckinghamshire, SL9 8JS
WYLDE, David Rae RESIGNED	Director	15 Feb 1993	06 Dec 2002		September 1950	Beechwood, 7 North Park, Gerrards Cross, Buckinghamshire, SL9 8JS
CMH DIRECTORS LIMITED RESIGNED	Nominee Director	24 Nov 1992	15 Feb 1993			Mitre House, 160 Aldergate Street, London, EC1A 4DD
CMH SECRETARIES LIMITED RESIGNED	Nominee Director	24 Nov 1992	15 Feb 1993			Mitre House, 160 Aldergate Street, London, EC1A 4DD

MACKAY, Giles Patrick Cyril ACTIVE
Role: Director
Appointed on: 15 Feb 1993
Country of Residence: Monaco
Date of birth: March 1962
Address: Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom

BOSELEY, Peter George RESIGNED
Role: Secretary
Appointed on: 14 Feb 2002
Resigned on: 31 Jan 2017
Address: Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom

MACKAY, Giles Patrick Cyril RESIGNED
Role: Secretary
Appointed on: 15 Feb 1993
Resigned on: 14 Feb 2002
Address: 20 Carlyle Square, London, SW3 6EY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 May 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
02 May 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Jul 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Oct 2005	Outstanding
07 Oct 2005	Outstanding
07 Oct 2005	Outstanding
22 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 2002	Outstanding	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACKAY, Giles Patrick Cyril ACTIVE	Director	15 Feb 1993		Monaco	March 1962	Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom
BOSELEY, Peter George RESIGNED	Secretary	14 Feb 2002	31 Jan 2017			Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom
MACKAY, Giles Patrick Cyril RESIGNED	Secretary	15 Feb 1993	14 Feb 2002			20 Carlyle Square, London, SW3 6EY
CMH SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Nov 1992	15 Feb 1993			Mitre House, 160 Aldergate Street, London, EC1A 4DD
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	13 Jul 2010	30 Nov 2021			One, New Change, London, EC4M 9AF
MACKAY, Giles Patrick Cyril RESIGNED	Director	24 Nov 1992	24 Nov 1993		March 1962	20 Carlyle Square, London, SW3 6EY
WRAGG, Lawrence De Villamil RESIGNED	Director	08 Jul 1993	30 Jul 2009	United Kingdom	November 1943	Clifton House High Street, Fowlmere, Royston, Hertfordshire, SG8 7ST
WRAGG, Lawrence De Villamil RESIGNED	Director	04 Jun 1993	24 Nov 1993		November 1943	Creeper Cottage Mount Pleasant, Sawston, Cambridge, CB2 4BJ
WYLDE, David Rae RESIGNED	Director	03 Jun 1993	24 Nov 1993		September 1950	Beechwood, 7 North Park, Gerrards Cross, Buckinghamshire, SL9 8JS
WYLDE, David Rae RESIGNED	Director	15 Feb 1993	06 Dec 2002		September 1950	Beechwood, 7 North Park, Gerrards Cross, Buckinghamshire, SL9 8JS
CMH DIRECTORS LIMITED RESIGNED	Nominee Director	24 Nov 1992	15 Feb 1993			Mitre House, 160 Aldergate Street, London, EC1A 4DD
CMH SECRETARIES LIMITED RESIGNED	Nominee Director	24 Nov 1992	15 Feb 1993			Mitre House, 160 Aldergate Street, London, EC1A 4DD

MACKAY, Giles Patrick Cyril ACTIVE
Role: Director
Appointed on: 15 Feb 1993
Country of Residence: Monaco
Date of birth: March 1962
Address: Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom

BOSELEY, Peter George RESIGNED
Role: Secretary
Appointed on: 14 Feb 2002
Resigned on: 31 Jan 2017
Address: Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom

MACKAY, Giles Patrick Cyril RESIGNED
Role: Secretary
Appointed on: 15 Feb 1993
Resigned on: 14 Feb 2002
Address: 20 Carlyle Square, London, SW3 6EY