Bv Capital Limited

General information

Name:

Bv Capital Ltd

Office Address:

Colet Court 100 Hammersmith Road W6 7JP London

Number: 08542364

Incorporation date: 2013-05-23

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

08542364 is a reg. no. used by Bv Capital Limited. The firm was registered as a Private Limited Company on Thu, 23rd May 2013. The firm has been operating on the British market for the last eleven years. This business can be contacted at Colet Court 100 Hammersmith Road in London. The headquarters' zip code assigned to this address is W6 7JP. The company known today as Bv Capital Limited was known as Stevton (no.546) up till Tue, 11th Jun 2013 when the name was changed. This business's principal business activity number is 64303, that means Activities of venture and development capital companies. The latest filed accounts documents describe the period up to 2021-11-30 and the most recent confirmation statement was filed on 2023-05-23.

There's one managing director at the moment overseeing the following business, namely James L. who has been doing the director's responsibilities for eleven years. Since June 2013 Matthew W., had performed the duties for this specific business till the resignation in June 2021. Additionally a different director, specifically Jasper W. gave up the position on Tue, 22nd Nov 2016. Moreover, the managing director's responsibilities are assisted with by a secretary - Richard G., who was officially appointed by this specific business on Tue, 1st Apr 2014.

  • Previous company's names
  • Bv Capital Limited 2013-06-11
  • Stevton (no.546) Limited 2013-05-23

Financial data based on annual reports

Company staff

James L.

Role: Director

Appointed: 22 November 2016

Latest update: 10 January 2024

Richard G.

Role: Secretary

Appointed: 01 April 2014

Latest update: 10 January 2024

People with significant control

Executives who control the firm include: Jasper W. owns over 3/4 of company shares and has 3/4 to full of voting rights. Finsa Capital Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Douglas at Cumbrae House, Market Street, IM 2PQ and was registered as a PSC under the reg no 132062c.

Jasper W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Finsa Capital Holdings Limited
Address: 1st Floor Cumbrae House, Market Street, Douglas, IM 2PQ, United Kingdom
Legal authority Isle Of Man
Legal form Limited Company
Country registered Isle Of Man
Place registered Companies Register - Isle Of Man
Registration number 132062c
Notified on 5 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 30 November 2021
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023
Annual Accounts 29 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 29 March 2016
Annual Accounts 24 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 24 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Small-sized company accounts made up to 30th November 2022 (AA)
filed on: 13th, November 2023
accounts
Free Download Download filing (10 pages)

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Flb Accountants Llp

Address:

42 King Edward Court

Post code:

SL4 1TG

City / Town:

Windsor

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Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
10
Company Age

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