Bvl Investments Limited

General information

Name:

Bvl Investments Ltd

Office Address:

103 Churchfield Road W3 6AH Acton

Number: 11335918

Incorporation date: 2018-04-30

End of financial year: 30 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bvl Investments Limited is officially located at Acton at 103 Churchfield Road. You can find the firm by referencing its area code - W3 6AH. Bvl Investments's incorporation dates back to year 2018. This enterprise is registered under the number 11335918 and its official status is active. The enterprise's classified under the NACE and SIC code 68100 and their NACE code stands for Buying and selling of own real estate. Bvl Investments Ltd released its latest accounts for the period that ended on 2022-08-31. The business most recent annual confirmation statement was submitted on 2023-02-02.

That company owes its accomplishments and constant progress to two directors, namely Billy R. and Luke S., who have been leading the firm since April 2018.

The companies with significant control over this firm are as follows: Bvl Investments Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Churchfield Road, W3 6AH and was registered as a PSC under the reg no 13017131.

Financial data based on annual reports

Company staff

Billy R.

Role: Director

Appointed: 30 April 2018

Latest update: 17 February 2024

Luke S.

Role: Director

Appointed: 30 April 2018

Latest update: 17 February 2024

People with significant control

Bvl Investments Holdings Limited
Address: 103 Churchfield Road, London, W3 6AH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 13017131
Notified on 23 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Aston Rowe Holdings Limited
Address: 103 Churchfield Road, London, W3 6AH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 13016901
Notified on 23 November 2020
Ceased on 23 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Aston Rowe Limited
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 07734524
Notified on 30 April 2018
Ceased on 23 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Vanessa H.
Notified on 30 April 2018
Ceased on 30 April 2018
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 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023
Annual Accounts
Start Date For Period Covered By Report 30 April 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/02/02 (CS01)
filed on: 28th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
6
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