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 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
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)
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 |
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 |