Bvgmav Ltd is a private limited company situated at Chase Business Centre, 39-41 Chase Side, London N14 5BP. Incorporated on 2019-12-27, this 4-year-old company is run by 1 director.
Director Yalin F., appointed on 27 December 2019.
The company is officially categorised as "dormant company" (Standard Industrial Classification code: 99999).
The latest confirmation statement was sent on 2022-12-12 and the deadline for the following filing is 2023-12-26. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Chase Business Centre |
| Office Address2 | 39-41 Chase Side |
| Town | London |
| Post code | N14 5BP |
| Country of origin | United Kingdom |
| Registration Number | 12378609 |
| Date of Incorporation | Fri, 27th Dec 2019 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Corporate Secretary
Appointed: 27 December 2019
Position: Director
Appointed: 27 December 2019
The list of PSCs that own or control the company includes 1 name. As we discovered, there is Yalin F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Yalin F.
| Notified on | 27 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 000 | 100 000 | 100 000 | 100 000 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 000 | 100 000 | 100 000 | 100 000 |
| Number Shares Allotted | 100 000 | 100 000 | 100 000 | 100 000 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/12/31 filed on: 4th, January 2024 |
accounts | Free Download (2 pages) |
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