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 - ACTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
33 GROVE PARK GARDENS MANAGEMENT LIMITED Active MICRO ENTITY 98000 - Residents property management
ASTON ROWE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
LANSVIEW GROUP HOLDINGS LTD MARLOW ENGLAND Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
WEST SPACE CONSTRUCTION (LONDON) LTD IVER ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
EGC INVESTMENTS ELLESMERE LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
LA LONDON LIMITED WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
VRH INVESTMENTS LIMITED WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
GLH INVESTMENTS LIMITED WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
ASTON ROWE SALES LIMITED WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 68310 - Real estate agencies
ASTON ROWE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BVL INVESTMENTS HOLDINGS LIMITED ACTON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
VRH GUNNERSBURY LIMITED WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
VRMG GUNNERSBURY LIMITED WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
VRH CHARLBURY LIMITED WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
VRH MARCHWOOD LIMITED WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects

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

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