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BV CAPITAL LIMITED

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

This company is commonly known as Bv Capital Limited. The company was founded 11 years ago and was given the registration number 08542364. The firm's registered office is in LONDON. You can find them at Colet Court, 100 Hammersmith Road, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:BV CAPITAL LIMITED
Company Number:08542364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2013
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:Colet Court, 100 Hammersmith Road, London, W6 7JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 14 Bonhill Street, London, England, EC2A 4BX

Secretary01 April 2014Active
6th Floor, 14 Bonhill Street, London, England, EC2A 4BX

Director22 November 2016Active
Wey House, Farnham Road, Guildford, GU1 4YD

Director23 May 2013Active
Wey House, Farnham Road, Guildford, GU1 4YD

Director23 May 2013Active
Colet Court, 100 Hammersmith Road, London, W6 7JP

Director17 June 2013Active
Colet Court, 100 Hammersmith Road, London, W6 7JP

Director17 June 2013Active

People with Significant Control

Finsa Capital Holdings Limited
Notified on:05 September 2019
Status:Active
Country of residence:United Kingdom
Address:1st Floor, Cumbrae House, Douglas, United Kingdom, IM 2PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jasper Stephen White
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:6th Floor, 14 Bonhill Street, London, England, EC2A 4BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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