BIVAR LIMITED

active Company number 02767173

Private Limited by Shares · Incorporated on 24th Nov 1992

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SIC codes: 41100, 41201
Registered office: Leeds, LS1 4AG
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

BIVAR LIMITED is a private limited by shares company based in Leeds. It was incorporated on 24th Nov 1992 and is currently showing its status as 'Active'. The company's stated activities are Development of building projects, Construction of commercial buildings .

1 Director View directors

18 Companies at address View all 24 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

Property intelligence

Latest sale price in LS1 4AG £15,275,000 as of 10th Jan 2022 View postcode page

Average price (all time) £8,041,667

Average price (since 2016) £9,787,500

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Giles Mackay	Director	15th Feb 1993	This company	British	View profile
Giles Patrick Cyril Mackay	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 17

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HH NO.7 LIMITED	16373232	8th Apr 2025	active
GOLDEN OAK ESTATE LTD	16098200	25th Nov 2024	active
VISADOC LTD	15937270	5th Sep 2024	active
MANIFESTO TECHNOLOGIES LIMITED	13941851	25th Feb 2022	active
UPSTIX TECHNOLOGIES LTD	13180792	4th Feb 2021	active

Showing the latest 5 of 17 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Nov 1992
Company type: Private Limited by Shares
SIC codes: 41100, 41201
Accounts category: Total Exemption Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

24th Nov 1992 Company incorporated
24th Nov 1992 Giles Mackay appointed as Director
24th Nov 1992 CMH DIRECTORS LIMITED appointed as Corporate nominee director
24th Nov 1992 CMH SECRETARIES LIMITED appointed as Corporate nominee director
24th Nov 1992 CMH SECRETARIES LIMITED appointed as Corporate nominee secretary
15th Feb 1993 David Wylde appointed as Director
15th Feb 1993 Giles Mackay appointed as Secretary
15th Feb 1993 Giles Mackay appointed as Director
15th Feb 1993 CMH DIRECTORS LIMITED resigned as Corporate nominee director
15th Feb 1993 CMH SECRETARIES LIMITED resigned as Corporate nominee director
15th Feb 1993 CMH SECRETARIES LIMITED resigned as Corporate nominee secretary
3rd Jun 1993 David Wylde appointed as Director
4th Jun 1993 Lawrence Wragg appointed as Director
8th Jul 1993 Lawrence Wragg appointed as Director
24th Nov 1993 David Wylde resigned as Director
24th Nov 1993 Lawrence Wragg resigned as Director
24th Nov 1993 Giles Mackay resigned as Director
14th Feb 2002 Peter Boseley appointed as Secretary
14th Feb 2002 Giles Mackay resigned as Secretary
6th Dec 2002 David Wylde resigned as Director
30th Jul 2009 Lawrence Wragg resigned as Director
13th Jul 2010 GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
6th Apr 2016 Giles Patrick Cyril Mackay appointed as PSC
31st Jan 2017 Peter Boseley resigned as Secretary
30th Nov 2021 GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
24th Nov 2025 Confirmation statement made up
31st Mar 2027 Next accounts due

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