B & V Development Limited is a private limited company located at 20 Forest Avenue, Chigwell IG7 5BP. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-02-27, this 4-year-old company is run by 1 director.
Director Lisa V., appointed on 27 November 2020.
The company is categorised as "specialised design activities" (SIC code: 74100), "development of building projects" (SIC: 41100).
The latest confirmation statement was filed on 2022-12-30 and the date for the following filing is 2024-01-13. Additionally, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 20 Forest Avenue |
| Town | Chigwell |
| Post code | IG7 5BP |
| Country of origin | United Kingdom |
| Registration Number | 12487803 |
| Date of Incorporation | Thu, 27th Feb 2020 |
| Industry | specialised design activities |
| Industry | Development of building projects |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (150 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 13th Jan 2024 (2024-01-13) |
| Last confirmation statement dated | Fri, 30th Dec 2022 |
Position: Director
Appointed: 27 November 2020
The list of persons with significant control that own or control the company is made up of 4 names. As we identified, there is Helen V. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Van N. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lisa V., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Helen V.
| Notified on | 14 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Van N.
| Notified on | 14 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lisa V.
| Notified on | 14 May 2021 |
| Ceased on | 10 February 2022 |
| Nature of control: |
significiant influence or control |
Thanh N.
| Notified on | 27 February 2020 |
| Ceased on | 14 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 9 222 | 103 336 |
| Current Assets | 131 055 | 407 975 |
| Debtors | 16 963 | 2 276 |
| Net Assets Liabilities | -1 445 | -2 329 |
| Total Inventories | 104 870 | 302 363 |
| Other | ||
| Balances Amounts Owed To Related Parties | 25 000 | 180 000 |
| Creditors | 132 500 | 410 304 |
| Net Current Assets Liabilities | -1 445 | -2 329 |
| Total Assets Less Current Liabilities | -1 445 | -2 329 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period shortened from 28th February 2023 to 27th February 2023 filed on: 28th, February 2024 |
accounts | Free Download (1 page) |
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