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, 2022 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 sixteen 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: Sukhminder V. owns over 1/2 to 3/4 of company shares. Baljit V. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Rosina V.

Role: Director

Appointed: 03 December 2008

Latest update: 19 March 2024

Sukhminder V.

Role: Director

Appointed: 11 March 2005

Latest update: 19 March 2024

Baljit V.

Role: Director

Appointed: 14 January 1998

Latest update: 19 March 2024

Sukhminder V.

Role: Secretary

Appointed: 14 January 1998

Latest update: 19 March 2024

People with significant control

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

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
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
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 18th, December 2023
accounts
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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
26
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