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Bvgspv Ltd HAINAULT


Founded in 2016, Bvgspv, classified under reg no. 10323210 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 31st August and its latest financial statement was filed on 2022-08-31.

The company has one director. Andrew F., appointed on 10 August 2016. There are currently no secretaries appointed. As of 6 May 2024, there were 6 ex directors - Craig A., Celia P. and others listed below. There were no ex secretaries.

Bvgspv Ltd 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 10323210
Date of Incorporation Wed, 10th Aug 2016
Industry Financial management
End of financial Year 31st August
Company age 8 years old
Account next due date Fri, 31st May 2024 (25 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

Andrew F.

Position: Director

Appointed: 10 August 2016

Craig A.

Position: Director

Appointed: 25 January 2018

Resigned: 25 January 2018

Celia P.

Position: Director

Appointed: 22 November 2017

Resigned: 24 January 2018

The Consultancy Company Limited

Position: Corporate Director

Appointed: 16 October 2016

Resigned: 18 January 2018

Jack P.

Position: Director

Appointed: 31 August 2016

Resigned: 20 January 2018

Morris C.

Position: Director

Appointed: 10 August 2016

Resigned: 24 January 2018

Philipa O.

Position: Director

Appointed: 10 August 2016

Resigned: 16 October 2016

Paul B.

Position: Director

Appointed: 10 August 2016

Resigned: 20 January 2018

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Andrew F. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Morris C. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew F.

Notified on 10 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Morris C.

Notified on 10 August 2016
Ceased on 20 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-31
Net Worth10 000
Balance Sheet
Current Assets443 000
Net Assets Liabilities Including Pension Asset Liability10 000
Reserves/Capital
Shareholder Funds10 000
Other
Creditors Due Within One Year433 000
Net Current Assets Liabilities10 000
Total Assets Less Current Liabilities10 000

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 6th, September 2023
Free Download (1 page)

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