Founded in 2016, Bvg Spv 22, classified under reg no. 10537279 is an active company. Currently registered at Unit 9 97/101 Peregrine Road IG6 3XH, Hainault the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
There is a single director in the firm at the moment - Andrew F., appointed on 7 December 2022. In addition, a secretary was appointed - Andrew F., appointed on 22 December 2016. As of 18 April 2024, there were 4 ex directors - Martin L., Andrew F. and others listed below. There were no ex secretaries.
| Office Address | Unit 9 97/101 Peregrine Road |
| Office Address2 | Hainault Business Park |
| Town | Hainault |
| Post code | IG6 3XH |
| Country of origin | United Kingdom |
| Registration Number | 10537279 |
| Date of Incorporation | Thu, 22nd Dec 2016 |
| Industry | Financial management |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 3rd Nov 2023 (2023-11-03) |
| Last confirmation statement dated | Thu, 20th Oct 2022 |
Position: Director
Appointed: 07 December 2022
Position: Corporate Director
Appointed: 02 August 2021
Position: Secretary
Appointed: 22 December 2016
The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is The Consultancy Corporation Uk Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.
The Consultancy Corporation Uk Limited
Kemp House 152/160 City Road, London, EC1V 2DW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03290632 |
| Notified on | 22 December 2016 |
| Ceased on | 2 August 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 20th Oct 2023 filed on: 17th, November 2023 |
confirmation statement | Free Download (4 pages) |
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