Founded in 2016, Bv Property, classified under reg no. 09958596 is an active company. Currently registered at 18 Laburnum Avenue LE17 4TZ, Lutterworth the company has been in the business for nine years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.
The company has one director. Thomas B., appointed on 19 January 2016. There are currently no secretaries appointed. As of 5 July 2025, there was 1 ex director - Stephen C.. There were no ex secretaries.
| Office Address | 18 Laburnum Avenue |
| Town | Lutterworth |
| Post code | LE17 4TZ |
| Country of origin | United Kingdom |
| Registration Number | 09958596 |
| Date of Incorporation | Tue, 19th Jan 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (186 days after) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 19 January 2016
The register of persons with significant control who own or control the company includes 2 names. As we found, there is Thomas B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Stephen C. This PSC owns 25-50% shares and has 25-50% voting rights.
Thomas B.
| Notified on | 18 January 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stephen C.
| Notified on | 18 January 2017 |
| Ceased on | 4 March 2025 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | ||||||||
| Current Assets | 84 349 | 211 935 | 246 079 | 13 663 | 25 408 | 46 739 | 51 683 | 36 883 |
| Net Assets Liabilities | -55 490 | -57 542 | -129 235 | -134 679 | -119 934 | -79 468 | -57 016 | -60 779 |
| Other | ||||||||
| Average Number Employees During Period | 1 | |||||||
| Creditors | 348 292 | 534 368 | 579 787 | 568 738 | 558 941 | 545 456 | 534 641 | 478 179 |
| Fixed Assets | 607 339 | 611 756 | 609 792 | 938 338 | 933 067 | 935 307 | 936 360 | 940 515 |
| Net Current Assets Liabilities | -314 537 | -134 930 | -159 240 | -504 279 | -494 060 | -469 319 | -458 735 | -523 115 |
| Total Assets Less Current Liabilities | 292 802 | 476 826 | 450 552 | 434 059 | 439 007 | 465 988 | 477 625 | 417 400 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2025-03-04 filed on: 14th, April 2025 |
persons with significant control | Free Download (3 pages) |
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