BVL INVESTMENTS LIMITED - ACTON
Company Profile | Company Filings |
Overview
BVL INVESTMENTS LIMITED is a Private Limited Company from ACTON ENGLAND and has the status: Active.
BVL INVESTMENTS LIMITED was incorporated 6 years ago on 30/04/2018 and has the registered number: 11335918. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/05/2024.
BVL INVESTMENTS LIMITED was incorporated 6 years ago on 30/04/2018 and has the registered number: 11335918. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/05/2024.
BVL INVESTMENTS LIMITED - ACTON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 8 | 31/08/2022 | 30/05/2024 |
Registered Office
103 CHURCHFIELD ROAD
ACTON
LONDON
W3 6AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2023 | 16/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LUKE FRANCIS SIMPSON | Apr 1981 | New Zealander | Director | 2018-04-30 | CURRENT |
MR BILLY JOHN ROWE | Oct 1985 | British | Director | 2018-04-30 | CURRENT |
MS VANESSA LORNA HARDING | Sep 1956 | British | Director | 2018-04-30 UNTIL 2020-11-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aston Rowe Holdings Limited | 2020-11-23 - 2020-11-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bvl Investments Holdings Limited | 2020-11-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Aston Rowe Limited | 2018-04-30 - 2020-11-23 | Acton London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Vanessa Lorna Harding | 2018-04-30 - 2018-04-30 | 9/1956 | Woodford Green Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BVL Investments Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-31 | 31-08-2022 | £25,216 Cash £386,730 equity |
BVL Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-31 | 31-08-2021 | £21,382 Cash £382,091 equity |
BVL Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-28 | 31-08-2020 | £32,924 Cash £119,891 equity |
BVL Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-28 | 31-08-2019 | £10,855 Cash £10,513 equity |