This company is commonly known as Bsv Investments Limited. The company was founded 18 years ago and was given the registration number 05648580. The firm's registered office is in . You can find them at 309 Hoe Street, London, , . This company's SIC code is 41100 - Development of building projects.
| Name | : | BSV INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 05648580 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 December 2005 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 309 Hoe Street, London, E17 9BG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Gatehouse, 453 Cranbrook Road, Ilford, England, IG2 6EW | Director | 01 May 2018 | Active |
| 4, Kendal Avenue, Epping, England, CM16 4PN | Secretary | 01 January 2016 | Active |
| 4, Kendal Avenue, Epping, England, CM16 4PN | Secretary | 01 June 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 08 December 2005 | Active |
| 4, Kendal Avenue, Epping, England, CM16 4PN | Director | 01 June 2007 | Active |
| 309, Hoe Street, Walthamstow, London, England, E17 9BG | Director | 01 August 2016 | Active |
| 4, Kendal Avenue, Epping, England, CM16 4PN | Director | 01 June 2006 | Active |
| The Gatehouse, 453 Cranbrook Road, Ilford, England, IG2 6EW | Director | 23 November 2021 | Active |
| 4, Kendal Avenue, Epping, England, CM16 4PN | Director | 17 March 2016 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 08 December 2005 | Active |
| Mr Balbir Singh Virk | ||
| Notified on | : | 10 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, Kendal Avenue, Epping, England, CM16 4PN |
| Nature of control | : |
|
| Mrs Mandeep Virk | ||
| Notified on | : | 23 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Gatehouse, 453 Cranbrook Road, Ilford, England, IG2 6EW |
| Nature of control | : |
|
| Mrs Mandeep Virk | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | British |
| Address | : | 309 Hoe Street, E17 9BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-23 | Officers | Termination director company with name termination date. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Change account reference date company current extended. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-26 | Accounts | Change account reference date company current extended. | Download |
| 2022-08-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-23 | Officers | Appoint person director company with name date. | Download |
| 2021-11-23 | Officers | Termination director company with name termination date. | Download |
| 2021-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-29 | Accounts | Change account reference date company current shortened. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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