B & V Investments started in year 2011 as Private Limited Company with registration number 07774490. The B & V Investments company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 29-30 High Holborn. Postal code: WC1V 6AZ.
The firm has one director. Billal J., appointed on 15 September 2011. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Barbara K. and who left the the firm on 15 September 2011. In addition, there is one former secretary - David G. who worked with the the firm until 2 November 2016.
| Office Address | 29-30 High Holborn |
| Office Address2 | First Floor |
| Town | London |
| Post code | WC1V 6AZ |
| Country of origin | United Kingdom |
| Registration Number | 07774490 |
| Date of Incorporation | Thu, 15th Sep 2011 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 13 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 23rd Jul 2024 (2024-07-23) |
| Last confirmation statement dated | Sun, 9th Jul 2023 |
Position: Director
Appointed: 15 September 2011
The list of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Billal J. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Woo0Dberry Secretarial Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Billal J.
| Notified on | 2 November 2016 |
| Nature of control: |
75,01-100% shares |
Woo0dberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, N12 0DR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk Companies Registry |
| Registration number | 7168188 |
| Notified on | 6 April 2016 |
| Ceased on | 2 November 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | -721 562 | -723 031 | -725 004 | -706 114 | |||||||
| Balance Sheet | |||||||||||
| Cash Bank In Hand | 174 | 155 | 55 | 95 | |||||||
| Current Assets | 55 | 325 | 420 | 642 | 483 | 373 | 388 911 | 502 586 | 836 082 | ||
| Debtors | 230 | 30 | 351 709 | 500 000 | 745 126 | ||||||
| Cash Bank On Hand | 343 | 37 202 | 2 586 | 90 956 | |||||||
| Other Debtors | 30 | 351 709 | 500 000 | 745 126 | |||||||
| Property Plant Equipment | 2 931 321 | 1 914 814 | 1 228 272 | ||||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 1 | 1 | 1 | 1 | |||||||
| Profit Loss Account Reserve | -721 563 | -723 032 | -725 005 | -706 115 | |||||||
| Shareholder Funds | -721 562 | -723 031 | -725 004 | -706 114 | |||||||
| Other | |||||||||||
| Capital Reserves | -706 114 | -566 729 | |||||||||
| Creditors | 567 149 | 485 078 | 479 919 | 491 802 | 3 654 583 | 2 948 554 | 2 063 657 | ||||
| Creditors Due Within One Year | 721 736 | 723 186 | 725 059 | 706 439 | 567 149 | ||||||
| Net Current Assets Liabilities | -721 562 | -723 031 | -725 004 | -706 114 | -566 729 | -484 436 | -479 436 | -491 429 | -3 265 672 | -2 445 968 | -1 227 575 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | |||||||
| Total Assets Less Current Liabilities | -721 562 | -723 031 | -725 004 | -706 114 | -566 729 | -484 436 | -479 436 | -491 429 | -334 351 | -531 154 | 697 |
| Accrued Liabilities | 2 880 | 3 600 | 4 620 | 4 800 | |||||||
| Bank Borrowings | 50 000 | ||||||||||
| Bank Borrowings Overdrafts | 50 000 | 47 338 | 1 359 690 | ||||||||
| Corporation Tax Payable | 962 | 124 755 | |||||||||
| Disposals Property Plant Equipment | 2 225 870 | 712 051 | |||||||||
| Other Creditors | 488 822 | 349 822 | |||||||||
| Other Remaining Borrowings | 3 250 099 | 2 358 938 | 32 000 | ||||||||
| Property Plant Equipment Gross Cost | 2 931 321 | 1 914 814 | 1 228 272 | ||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 931 321 | 1 209 363 | 25 509 | ||||||||
| Total Borrowings | 3 300 099 | ||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Statement of satisfaction of charge in full filed on: 27th, November 2023 |
mortgage | Free Download (1 page) |
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