Bvl Properties Ltd

General information

Name:

Bvl Properties Limited

Office Address:

143 Havant Road Drayton PO6 2AA Portsmouth

Number: 13467954

Incorporation date: 2021-06-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bvl Properties came into being in 2021 as a company enlisted under no 13467954, located at PO6 2AA Portsmouth at 143 Havant Road. This company has been in business for three years and its official state is active. The firm's SIC code is 68100, that means Buying and selling of own real estate. Thursday 31st March 2022 is the last time when the company accounts were filed.

As for the following business, a number of director's obligations have been performed by John E. and Siobhan S.. When it comes to these two managers, John E. has supervised business for the longest time, having become a vital addition to the Management Board three years ago.

Executives with significant control over the firm are: Siobhan S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John E. 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

John E.

Role: Director

Appointed: 21 June 2021

Latest update: 23 July 2024

Siobhan S.

Role: Director

Appointed: 21 June 2021

Latest update: 23 July 2024

People with significant control

Siobhan S.
Notified on 25 March 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
John E.
Notified on 25 March 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Barnsley Vehicle Logistics Ltd
Address: 143 Havant Road, Drayton, Portsmouth, PO6 2AA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited By Shares Company
Country registered United Kingdom
Place registered Companies House
Registration number 08844682
Notified on 21 June 2021
Ceased on 25 March 2022
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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts
Start Date For Period Covered By Report 21 June 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change to a person with significant control Thu, 25th Jul 2024 (PSC04)
filed on: 26th, July 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
3
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