Bv Investments Limited

General information

Name:

Bv Investments Ltd

Office Address:

38 Chigwell Lane Loughton IG10 3NY Essex

Number: 03492074

Incorporation date: 1998-01-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bv Investments Limited can be contacted at Essex at 38 Chigwell Lane. Anyone can find the company using the post code - IG10 3NY. Bv Investments's founding dates back to 1998. This firm is registered under the number 03492074 and its last known state is active. This firm's SIC and NACE codes are 68100 which stands for Buying and selling of own real estate. March 31, 2018 is the last time when the accounts were reported.

The company owes its well established position on the market and permanent growth to a team of three directors, who are Rosina V., Sukhminder V. and Baljit V., who have been controlling the firm for eleven years. In order to provide support to the directors, the abovementioned company has been utilizing the skillset of Sukhminder V. as a secretary since the appointment on 1998/01/14.

Executives who have control over the firm are as follows: Baljit V. owns over 3/4 of company shares and has 3/4 to full of voting rights. Sukhminder V. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Rosina V.

Role: Director

Appointed: 03 December 2008

Latest update: 13 January 2019

Sukhminder V.

Role: Director

Appointed: 11 March 2005

Latest update: 13 January 2019

Baljit V.

Role: Director

Appointed: 14 January 1998

Latest update: 13 January 2019

Sukhminder V.

Role: Secretary

Appointed: 14 January 1998

Latest update: 13 January 2019

People with significant control

Baljit V.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sukhminder V.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 28 January 2019
Confirmation statement last made up date 14 January 2018
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Accounts for a micro company for the period ending on 2018/03/31 (AA)
filed on: 4th, December 2018
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
21
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