Bvr London Limited in London, EC2A 4HJ

Description

Data updated on: 01-11-2023

Bvr London Limited was set up as Private Limited Company, that is located in Zetland House, 5-25 Scrutton Street, London. The headquarters' zip code is EC2A 4HJ. This enterprise was created in Friday 7th March 2008. Its reg. no. is 06527044. The enterprise's registered with SIC code 70100 and their NACE code stands for Activities of head offices. Bvr London Ltd filed its account information for the period up to 2022-03-31. Its latest annual confirmation statement was filed on 2023-03-07.

Taking into consideration this firm's growing number of employees, it became imperative to choose further company leaders, among others: Terry M., Michael B., Lee M. who have been aiding each other since 2008 to exercise independent judgement of the following company. Additionally, the director's assignments are regularly backed by a secretary - Lee M., who joined this company in March 2008.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-3 649 820	-3 467 900	-3 255 937	1 291 667	1 539 929	1 811 609

Balance Sheet
Cash Bank In Hand	20	20		23
Current Assets	18 501	12 168	6 062	642	16 079
Debtors	18 481	12 148	6 062	619	16 079
Net Assets Liabilities						1 811 609	2 089 289	2 366 969	2 644 649	2 833 529	3 040 809	3 232 088	3 423 368
Net Assets Liabilities Including Pension Asset Liability	-3 649 820	-3 467 900	-3 255 937	1 291 667	1 539 929	1 811 609

Capital & Reserves
Called Up Share Capital	6	6	6	6	6	6
Profit Loss Account Reserve	-3 649 826	-3 467 906	-3 255 943	-3 015 853	1 539 923	1 811 603
Shareholder Funds	-3 649 820	-3 467 900	-3 255 937	1 291 667	1 539 929	1 811 609

Other Financial Data
Creditors						3 879 694	3 673 721	3 395 321	3 116 921	2 927 321	2 719 321	2 527 321	148 825
Creditors Due After One Year		4 122 828	3 879 694	3 879 694	3 879 694	3 879 694
Creditors Due Within One Year		986 668	982 305	736 795	503 970	216 211
Investments Fixed Assets		1 600 000	1 600 000	5 907 514	5 907 514	5 907 514	5 907 514	5 907 514	5 907 514	5 907 514	5 907 514	5 907 514	5 907 514
Investments In Group Undertakings						5 907 514	5 907 514	5 907 514	5 907 514	5 907 514	5 907 514	5 907 514	5 907 514
Net Current Assets Liabilities	-749 808	-945 072	-976 243	-736 153	-487 891	-216 211	-144 504	-145 224	-145 944	-146 664	-147 384	-148 105	-148 825
Number Shares Allotted			6	6	6	6
Other Creditors						3 879 694	3 673 721	3 395 321	3 116 921	2 927 321	2 719 321	2 527 321	2 335 321
Par Value Share			1	1	1	1
Secured Debts		4 946 612	4 704 806	4 473 480	4 240 600	3 952 121
Share Capital Allotted Called Up Paid		6	6	6	6	6
Total Assets Less Current Liabilities	850 192	654 928	623 757	863 847	5 419 623	5 691 303	5 763 010	5 762 290	5 761 570	5 760 850	5 760 130	5 759 409	5 758 689
Total Borrowings						3 952 121
Trade Creditors Trade Payables												1	1
Average Number Employees During Period										5
Creditors Due After One Year Total Noncurrent Liabilities	4 500 012	4 122 828
Creditors Due Within One Year Total Current Liabilities	768 309	957 240
Fixed Assets	1 600 000	1 600 000
Total Investments Fixed Assets	1 600 000	1 600 000

Company staff

Terry M.

Role: Director

Appointed: 08 May 2008

Latest update: 8 March 2024

Michael B.

Role: Director

Appointed: 08 May 2008

Latest update: 8 March 2024

Lee M.

Role: Director

Appointed: 07 March 2008

Latest update: 8 March 2024

Lee M.

Role: Secretary

Appointed: 07 March 2008

Latest update: 8 March 2024

Stephen C.

Role: Director

Appointed: 07 March 2008

Latest update: 8 March 2024

Garry C.

Role: Director

Appointed: 07 March 2008

Latest update: 8 March 2024

People with significant control

Executives who have control over this firm are as follows: Steven C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Garry C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lee M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Steven C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Garry C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Lee M.

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 2023
Account last made up date	31 March 2022
Confirmation statement next due date	21 March 2024
Confirmation statement last made up date	07 March 2023

Annual Accounts 21 October 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	21 October 2014
Annual Accounts 17 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	17 December 2015
Annual Accounts 29 November 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	29 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 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
Annual Accounts 27 November 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	27 November 2013

Bvr London Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Terry M.

Michael B.

Lee M.

Lee M.

Stephen C.

Garry C.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Steven C.

Garry C.

Lee M.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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