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28 BVL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 28 Bvl Limited. The company was founded 4 years ago and was given the registration number 12228037. The firm's registered office is in BOREHAMWOOD. You can find them at 3 Leeming Road, , Borehamwood, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:28 BVL LIMITED
Company Number:12228037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:3 Leeming Road, Borehamwood, England, WD6 4EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Leeming Road, Borehamwood, England, WD6 4EB

Director25 September 2020Active
3, Leeming Road, Borehamwood, England, WD6 4EB

Director26 September 2019Active
3, Leeming Road, Borehamwood, England, WD6 4EB

Director28 April 2020Active

People with Significant Control

Mr Michael Isaac Byers
Notified on:25 September 2020
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:England
Address:3, Leeming Road, Borehamwood, England, WD6 4EB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Anna Jones
Notified on:28 April 2020
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:England
Address:3, Leeming Road, Borehamwood, England, WD6 4EB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Isaac Byers
Notified on:26 September 2019
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:England
Address:3, Leeming Road, Borehamwood, England, WD6 4EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-07-21Accounts

Accounts with accounts type dormant.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type dormant.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-06-27Accounts

Accounts with accounts type dormant.

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2020-10-20Mortgage

Mortgage satisfy charge full.

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2020-10-05Persons with significant control

Notification of a person with significant control.

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2020-10-05Persons with significant control

Cessation of a person with significant control.

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2020-10-05Officers

Appoint person director company with name date.

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2020-10-05Officers

Termination director company with name termination date.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2020-05-11Persons with significant control

Cessation of a person with significant control.

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2020-05-11Officers

Termination director company with name termination date.

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2020-05-11Persons with significant control

Notification of a person with significant control.

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2020-05-11Officers

Appoint person director company with name date.

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2019-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-26Incorporation

Incorporation company.

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