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Bvgspv 23 Limited HAINAULT

Founded in 2017, Bvgspv 23, classified under reg no. 10596759 is an active company. Currently registered at Unit 9 97/101 Peregrine Road IG6 3XH, Hainault the company has been in the business for 7 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Monday 28th February 2022.

The company has one director. Andrew F., appointed on 2 February 2017. There are currently no secretaries appointed. As of 6 May 2024, there were 3 ex directors - Stephen D., Hayley H. and others listed below. There were no ex secretaries.

Bvgspv 23 Limited Address / Contact

Office Address Unit 9 97/101 Peregrine Road
Office Address2 Hainault Business Park
Town Hainault
Post code IG6 3XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10596759
Date of Incorporation Thu, 2nd Feb 2017
Industry Financial management
End of financial Year 28th February
Company age 7 years old
Account next due date Thu, 30th Nov 2023 (158 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Andrew F.

Position: Director

Appointed: 02 February 2017

Stephen D.

Position: Director

Appointed: 03 August 2017

Resigned: 08 February 2018

Hayley H.

Position: Director

Appointed: 02 February 2017

Resigned: 08 February 2018

Roger T.

Position: Director

Appointed: 02 February 2017

Resigned: 08 February 2018

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Andrew F. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Hayley H. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew F.

Notified on 2 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Hayley H.

Notified on 2 February 2017
Ceased on 8 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Tuesday 28th February 2023
filed on: 28th, November 2023 		Free Download (5 pages)

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