Bv Developments Limited

General information

Name:

Bv Developments Ltd

Office Address:

1 Vicarage Lane Stratford E15 4HF London

Number: 05154225

Incorporation date: 2004-06-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 1 Vicarage Lane, London E15 4HF Bv Developments Limited is classified as a Private Limited Company registered under the 05154225 Companies House Reg No. The firm appeared on 2004-06-15. The company's SIC code is 43390 and has the NACE code: Other building completion and finishing. The business latest annual accounts were submitted for the period up to 2022-06-30 and the latest annual confirmation statement was submitted on 2023-06-15.

According to the official data, this particular company is administered by one managing director: Steven M., who was arranged to perform management duties twenty years ago. What is more, the director's duties are constantly assisted with by a secretary - Julie M., who was chosen by the following company in 2004.

Executives with significant control over the firm are: Steven M. owns over 3/4 of company shares and has 3/4 to full of voting rights. Steven M. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Julie M.

Role: Secretary

Appointed: 15 June 2004

Latest update: 11 February 2024

Steven M.

Role: Director

Appointed: 15 June 2004

Latest update: 11 February 2024

People with significant control

Steven M.
Notified on 14 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Steven M.
Notified on 6 April 2016
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 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts 22 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 22 March 2013
Annual Accounts 26 March 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 26 March 2014
Annual Accounts 20 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 20 March 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 30 March 2016
Annual Accounts 27 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 27 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to June 30, 2023 (AA)
filed on: 28th, March 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
19
Company Age

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