Bv Investments Limited in Loughton ESSEX

Bv Investments Limited ESSEX

Bv Investments started in year 1998 as Private Limited Company with registration number 03492074. The Bv Investments company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Essex at 38 Chigwell Lane. Postal code: IG10 3NY.

Currently there are 3 directors in the the firm, namely Rosina V., Sukhminder V. and Baljit V.. In addition one secretary - Sukhminder V. - is with the company. As of 16 June 2024, our data shows no information about any ex officers on these positions.

Bv Investments Limited Address / Contact

Office Address	38 Chigwell Lane
Office Address2	Loughton
Town	Essex
Post code	IG10 3NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03492074
Date of Incorporation	Wed, 14th Jan 1998
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (168 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

Rosina V.

Position: Director

Appointed: 03 December 2008

Sukhminder V.

Position: Director

Appointed: 11 March 2005

Baljit V.

Position: Director

Appointed: 14 January 1998

Sukhminder V.

Position: Secretary

Appointed: 14 January 1998

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 January 1998

Resigned: 14 January 1998

First Directors Limited

Position: Corporate Nominee Director

Appointed: 14 January 1998

Resigned: 14 January 1998

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we identified, there is Sukhminder V. This PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Baljit V. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Sukhminder V.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Baljit V.

Notified on	6 April 2016
Nature of control:	50,01-75% voting rights 50,01-75% shares right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1 887 623	1 945 925

Balance Sheet
Current Assets	396 349	428 367	423 821	2 980 468	2 280 436	2 670 131	1 381 807	1 439 762	1 218 717
Net Assets Liabilities		1 945 924	1 962 253	4 322 889	4 353 459	4 760 964	4 871 060	4 937 797

Reserves/Capital
Shareholder Funds	1 887 623	1 945 925

Other
Average Number Employees During Period					3	3	3	3	3
Creditors		265 206	260 174	776 414	119 135	94 585	1 637 060	1 560 110	1 510 784
Fixed Assets	2 084 074	2 084 074	2 084 074	2 118 835	2 166 153	2 185 418	5 286 343	5 239 220	5 125 628
Net Current Assets Liabilities	74 490	127 057	138 353	2 204 054	2 161 301	2 575 546	1 221 777	1 258 687
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			1 720
Total Assets Less Current Liabilities	2 158 564	2 211 131	2 222 427	4 322 889	4 327 454	4 760 964	6 508 120	6 497 907
Creditors Due After One Year	270 941	265 206
Creditors Due Within One Year	321 859	301 310
Net Assets Liability Excluding Pension Asset Liability	1 887 623	1 945 925

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 18th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 18th, December 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 28th, November 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 23rd, December 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 15th, December 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 20th, December 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 4th, December 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 27th, December 2017	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/03/31 filed on: 21st, December 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/14 filed on: 2nd, February 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/02	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 2nd, January 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/14 filed on: 4th, February 2015	annual return
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 13th, January 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/14 filed on: 12th, February 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 16th, December 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/14 filed on: 9th, April 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 8th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/14 filed on: 19th, January 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 4th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/14 filed on: 3rd, March 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 2nd, October 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/14 filed on: 21st, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 6th, October 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/03/06 with complete member list filed on: 6th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 30th, January 2009	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2008/09/08 with complete member list filed on: 8th, September 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 25th, June 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 25th, June 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/03/19 with complete member list filed on: 19th, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/03/19 with complete member list filed on: 19th, March 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 31st, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 31st, January 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/01/19 with complete member list filed on: 19th, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/01/19 with complete member list filed on: 19th, January 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 18th, November 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 18th, November 2005	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 11th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 11th, October 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/03/17 with complete member list filed on: 17th, March 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/03/17 with complete member list filed on: 17th, March 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 3rd, March 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 3rd, March 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/01/31 filed on: 12th, March 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/01/31 filed on: 12th, March 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2004/01/27 with complete member list filed on: 27th, January 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/01/27 with complete member list filed on: 27th, January 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/02/14 with complete member list filed on: 14th, February 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/02/14 with complete member list filed on: 14th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/01/31 filed on: 21st, August 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/01/31 filed on: 21st, August 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2002/02/28 with complete member list filed on: 28th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/02/28 with complete member list filed on: 28th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/01/31 filed on: 3rd, October 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/01/31 filed on: 3rd, October 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2001/02/13 with complete member list filed on: 13th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/02/13 with complete member list filed on: 13th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/01/31 filed on: 17th, July 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/01/31 filed on: 17th, July 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2000/01/14 with complete member list filed on: 14th, January 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/01/14 with complete member list filed on: 14th, January 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/01/31 filed on: 5th, November 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/01/31 filed on: 5th, November 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1999/03/09 with complete member list filed on: 9th, March 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/03/09 with complete member list filed on: 9th, March 1999	annual return	Free Download (6 pages)

Bv Investments Limited ESSEX

Bv Investments Limited Address / Contact

Company Information / Profile

Company staff

Rosina V.

Sukhminder V.

Baljit V.

Sukhminder V.

First Secretaries Limited

First Directors Limited

People with significant control

Annual reports financial information

Company filings

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