Bvd Investments Limited is a private limited company situated at Oakhurst House, 57 Ashbourne Road, Derby DE22 3FS. Incorporated on 2021-04-15, this 3-year-old company is run by 3 directors.
Director Jay D., appointed on 07 February 2022. Director Hari V., appointed on 07 February 2022. Director David B., appointed on 15 April 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to official information there was a change of name on 2022-02-04 and their previous name was Prosperity Accountancy Limited.
The latest confirmation statement was sent on 2023-02-09 and the due date for the following filing is 2024-02-23. Likewise, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Oakhurst House |
| Office Address2 | 57 Ashbourne Road |
| Town | Derby |
| Post code | DE22 3FS |
| Country of origin | United Kingdom |
| Registration Number | 13336735 |
| Date of Incorporation | Thu, 15th Apr 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (86 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Director
Appointed: 07 February 2022
Position: Director
Appointed: 07 February 2022
Position: Director
Appointed: 15 April 2021
The list of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Hari V. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jay D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David B., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Hari V.
| Notified on | 3 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jay D.
| Notified on | 3 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David B.
| Notified on | 15 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Prosperity Accountancy | February 4, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-04-30 |
| Balance Sheet | |
| Debtors | 1 200 |
| Other Debtors | 1 200 |
| Other | |
| Nominal Value Shares Issued Specific Share Issue | 1 |
| Number Shares Issued Fully Paid | 1 200 |
| Par Value Share | 1 |
| Total Assets Less Current Liabilities | 1 200 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-09 filed on: 15th, February 2024 |
confirmation statement | Free Download (3 pages) |
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