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BV ENERGY LIMITED

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

This company is commonly known as Bv Energy Limited. The company was founded 15 years ago and was given the registration number 06752107. The firm's registered office is in SWINDON. You can find them at 38- 42 Newport Street, , Swindon, Wiltshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:BV ENERGY LIMITED
Company Number:06752107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:38- 42 Newport Street, Swindon, Wiltshire, England, SN1 3DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, The Forty, Cricklade, Swindon, SN6 6HW

Secretary06 May 2009Active
Hermes House, Fire Fly Avenue, Swindon, England, SN2 2GA

Director06 May 2009Active
Hermes House, Fire Fly Avenue, Swindon, England, SN2 2GA

Director30 July 2009Active
4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN

Secretary18 November 2008Active
4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN

Director18 November 2008Active
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN

Director18 November 2008Active
6, Hoggan Way, Loanhead, Scotland, EH20 9DG

Director18 November 2008Active

People with Significant Control

Mrs Joanne Rachel Valpy
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:Hermes House, Fire Fly Avenue, Swindon, England, SN2 2GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bruce Arthur Valpy
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:Hermes House, Fire Fly Avenue, Swindon, England, SN2 2GA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-12-19Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-09-05Officers

Change person director company with change date.

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2022-09-05Address

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

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2022-09-05Officers

Change person director company with change date.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type total exemption full.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-05-09Address

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

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2018-11-21Confirmation statement

Confirmation statement with updates.

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2018-11-21Accounts

Accounts with accounts type total exemption full.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-03Accounts

Accounts with accounts type total exemption small.

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2013-12-12Annual return

Annual return company with made up date full list shareholders.

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