BV CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

BV CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
BV CAPITAL LIMITED was incorporated 10 years ago on 23/05/2013 and has the registered number: 08542364. The accounts status is SMALL and accounts are next due on 31/08/2024.

BV CAPITAL LIMITED - LONDON

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

COLET COURT
LONDON
W6 7JP

This Company Originates in : United Kingdom
Previous trading names include:
STEVTON (NO.546) LIMITED (until 11/06/2013)

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JAMES GRAHAM Secretary 2014-04-01 CURRENT
MR JAMES EDWARD LESTER Oct 1976 British Director 2016-11-22 CURRENT
MR MATTHEW CHARLES WRIGHT Apr 1981 British Director 2013-06-17 UNTIL 2021-06-22 RESIGNED
MR JAMES RICHARD ALASTAIR WADDELL Oct 1972 British Director 2013-05-23 UNTIL 2013-06-17 RESIGNED
MR JASPER STEPHEN WHITE Oct 1972 British Director 2013-06-17 UNTIL 2016-11-22 RESIGNED
MR KEITH GORDON SYSON Jun 1967 British Director 2013-05-23 UNTIL 2013-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Finsa Capital Holdings Limited 2019-09-05 Douglas   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jasper Stephen White 2016-04-06 10/1972 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BV_CAPITAL_LIMITED - Accounts 2023-11-14 30-11-2022 £194 Cash £-634,621 equity
BV_CAPITAL_LIMITED - Accounts 2022-11-19 30-11-2021 £1,460 Cash £-999,778 equity
BV Capital Limited - Accounts to registrar (filleted) - small 18.2 2021-09-01 30-11-2020 £-1,380,142 equity
BV Capital Limited - Accounts to registrar (filleted) - small 18.2 2020-10-23 30-11-2019 £-1,735,612 equity
BV Capital Limited - Accounts to registrar (filleted) - small 18.2 2019-07-26 30-11-2018 £573,627 Cash £-2,051,521 equity
BV Capital Limited - Accounts to registrar (filleted) - small 18.2 2019-03-29 30-06-2018 £606,607 Cash £-2,167,075 equity
BV Capital Limited - Abbreviated accounts 16.3 2017-03-29 30-06-2016 £804,410 Cash £585,058 equity
BV Capital Limited - Limited company - abbreviated - 11.9 2016-04-01 30-06-2015 £67 Cash £406,123 equity

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