Cl Brands Limited

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General information

Name:

Cl Brands Ltd

Office Address:

38 Chigwell Lane IG10 3NY Loughton

Number: 11005777

Incorporation date: 2017-10-10

End of financial year: 29 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cl Brands came into being in 2017 as a company enlisted under no 11005777, located at IG10 3NY Loughton at 38 Chigwell Lane. It has been in business for 7 years and its official state is active. two years from now this business switched its name from Bv Resources to Cl Brands Limited. This firm's SIC and NACE codes are 41100, that means Development of building projects. The firm's most recent financial reports cover the period up to 2022-03-31 and the most recent annual confirmation statement was filed on 2023-04-25.

At the moment, there’s only one director in the company: Balroop G. (since 2021-12-09). This company had been controlled by Carl V. till 2021. Furthermore another director, namely Jay V. resigned on 2021-12-03.

Balroop G. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Cl Brands Limited 2022-03-29
  • Bv Resources Limited 2017-10-10

Financial data based on annual reports

Company staff

Balroop G.

Role: Director

Appointed: 09 December 2021

Latest update: 22 February 2024

People with significant control

Balroop G.
Notified on 9 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Carl V.
Notified on 3 December 2021
Ceased on 9 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jay V.
Notified on 20 November 2020
Ceased on 3 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bv Investments Limited
Address: 38 Chigwell Lane, Loughton, Essex, IG10 3NY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03492074
Notified on 10 October 2017
Ceased on 20 November 2020
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 29 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-10
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

Hide filing type
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 46190 : Agents involved in the sale of a variety of goods
  • 45112 : Sale of used cars and light motor vehicles
6
Company Age

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