Cl Brands Limited LOUGHTON


Cl Brands Limited is a private limited company that can be found at 38 Chigwell Lane, Loughton IG10 3NY. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-10-10, this 6-year-old company is run by 1 director.
Director Balroop G., appointed on 09 December 2021.
The company is officially classified as "development of building projects" (SIC code: 41100), "agents involved in the sale of a variety of goods" (SIC code: 46190), "sale of used cars and light motor vehicles" (SIC code: 45112). According to Companies House data there was a name change on 2022-03-29 and their previous name was Bv Resources Limited.
The last confirmation statement was sent on 2023-04-25 and the deadline for the next filing is 2024-05-09. Likewise, the accounts were filed on 31 March 2022 and the next filing is due on 29 December 2023.

Cl Brands Limited Address / Contact

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

Company Information / Profile

Registration Number 11005777
Date of Incorporation Tue, 10th Oct 2017
Industry Development of building projects
Industry Agents involved in the sale of a variety of goods
End of financial Year 29th March
Company age 7 years old
Account next due date Fri, 29th Dec 2023 (146 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

Balroop G.

Position: Director

Appointed: 09 December 2021

Carl V.

Position: Director

Appointed: 03 December 2021

Resigned: 09 December 2021

Jay V.

Position: Director

Appointed: 13 May 2020

Resigned: 03 December 2021

Teena V.

Position: Director

Appointed: 13 May 2020

Resigned: 03 December 2021

Baljit V.

Position: Director

Appointed: 10 October 2017

Resigned: 20 November 2020

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As BizStats identified, there is Balroop G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Carl V. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Jay V., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Balroop G.

Notified on 9 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Carl V.

Notified on 3 December 2021
Ceased on 9 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jay V.

Notified on 20 November 2020
Ceased on 3 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bv Investments Limited

38 Chigwell Lane, Loughton, Essex, IG10 3NY, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03492074
Notified on 10 October 2017
Ceased on 20 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bv Resources March 29, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets246 791247 756289 845201 634233 680
Net Assets Liabilities97 20980 59810014 984 
Other
Average Number Employees During Period11221
Creditors149 582167 158289 745186 650213 891
Fixed Assets    1 220
Net Current Assets Liabilities97 20980 59810014 984 

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st March 2023
filed on: 15th, December 2023
Free Download (3 pages)

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