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B & V DEVELOPMENT LIMITED

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

This company is commonly known as B & V Development Limited. The company was founded 4 years ago and was given the registration number 12487803. The firm's registered office is in CHIGWELL. You can find them at 20 Forest Avenue, , Chigwell, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:B & V DEVELOPMENT LIMITED
Company Number:12487803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2020
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:20 Forest Avenue, Chigwell, England, IG7 5BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Kings Avenue, London, United Kingdom, N21 3NA

Director27 November 2020Active
20, Forest Avenue, Chigwell, England, IG7 5BP

Director27 February 2020Active

People with Significant Control

Miss Lisa Vu
Notified on:14 May 2021
Status:Active
Date of birth:June 1996
Nationality:British
Country of residence:England
Address:20, Forest Avenue, Chigwell, England, IG7 5BP
Nature of control:
  • Significant influence or control
Miss Helen Vu
Notified on:14 May 2021
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Van Hoai Nguyen
Notified on:14 May 2021
Status:Active
Date of birth:May 1970
Nationality:Vietnamese
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Thanh Binh Ngo
Notified on:27 February 2020
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:20, Forest Avenue, Chigwell, England, IG7 5BP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Change account reference date company current shortened.

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2024-02-08Persons with significant control

Change to a person with significant control.

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2024-02-08Address

Change registered office address company with date old address new address.

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2024-02-08Confirmation statement

Confirmation statement with updates.

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2023-06-09Officers

Change person director company with change date.

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2023-01-21Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type unaudited abridged.

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2022-02-10Confirmation statement

Confirmation statement with updates.

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2022-02-10Persons with significant control

Cessation of a person with significant control.

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2021-11-26Accounts

Accounts with accounts type unaudited abridged.

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2021-05-14Persons with significant control

Notification of a person with significant control.

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2021-05-14Persons with significant control

Notification of a person with significant control.

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2021-05-14Persons with significant control

Cessation of a person with significant control.

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2021-05-14Persons with significant control

Notification of a person with significant control.

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2021-05-14Confirmation statement

Confirmation statement with updates.

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2020-11-27Officers

Termination director company with name termination date.

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2020-11-27Officers

Appoint person director company with name date.

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2020-02-27Incorporation

Incorporation company.

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