Bvl Investments Limited is a private limited company registered at 103 Churchfield Road, Acton W3 6AH. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-04-30, this 6-year-old company is run by 2 directors.
Director Billy R., appointed on 30 April 2018. Director Luke S., appointed on 30 April 2018.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was filed on 2023-02-02 and the deadline for the subsequent filing is 2024-02-16. Moreover, the statutory accounts were filed on 31 August 2022 and the next filing is due on 30 May 2024.
| Office Address | 103 Churchfield Road |
| Town | Acton |
| Post code | W3 6AH |
| Country of origin | United Kingdom |
| Registration Number | 11335918 |
| Date of Incorporation | Mon, 30th Apr 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th August |
| Company age | 6 years old |
| Account next due date | Thu, 30th May 2024 (24 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 2023 |
Position: Director
Appointed: 30 April 2018
Position: Director
Appointed: 30 April 2018
The register of persons with significant control who own or control the company is made up of 4 names. As we discovered, there is Bvl Investments Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Aston Rowe Holdings Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Aston Rowe Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Bvl Investments Holdings Limited
103 Churchfield Road, London, W3 6AH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 13017131 |
| Notified on | 23 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aston Rowe Holdings Limited
103 Churchfield Road, London, W3 6AH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 13016901 |
| Notified on | 23 November 2020 |
| Ceased on | 23 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aston Rowe Limited
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 07734524 |
| Notified on | 30 April 2018 |
| Ceased on | 23 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vanessa H.
| Notified on | 30 April 2018 |
| Ceased on | 30 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 10 855 | 32 924 | 21 382 | 25 216 |
| Net Assets Liabilities | 10 513 | 119 891 | 382 091 | 386 730 |
| Current Assets | 10 855 | 33 451 | 26 082 | 85 138 |
| Debtors | 527 | 4 700 | 59 922 | |
| Other | ||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 683 143 | |||
| Bank Borrowings | 400 000 | 400 000 | 400 000 | |
| Bank Borrowings Overdrafts | 400 000 | 400 000 | 400 000 | 400 000 |
| Creditors | 400 000 | 400 000 | 400 000 | 442 925 |
| Investment Property | 683 143 | 800 000 | 800 000 | 800 000 |
| Investment Property Fair Value Model | 683 143 | 800 000 | 800 000 | |
| Net Current Assets Liabilities | -272 630 | -257 906 | 4 294 | 58 869 |
| Total Assets Less Current Liabilities | 410 513 | 542 094 | 804 294 | 858 869 |
| Provisions For Liabilities Balance Sheet Subtotal | 22 203 | 22 203 | 29 214 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/02 filed on: 28th, March 2024 |
confirmation statement | Free Download (3 pages) |
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