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BV10 LIMITED

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

This company is commonly known as Bv10 Limited. The company was founded 5 years ago and was given the registration number 12010069. The firm's registered office is in COLCHESTER. You can find them at 6 The Crescent, Colchester Business Park, Colchester, Essex. This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:BV10 LIMITED
Company Number:12010069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:6 The Crescent, Colchester Business Park, Colchester, Essex, England, CO4 9QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, The Crescent, Colchester Business Park, Colchester, England, CO4 9QQ

Director24 June 2020Active
6, The Crescent, Colchester Business Park, Colchester, England, CO4 9QQ

Director22 May 2019Active

People with Significant Control

Mr Alan Smith
Notified on:01 February 2023
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:6, The Crescent, Colchester, England, CO4 9QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benjamin John Funnell
Notified on:12 May 2021
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:6, The Crescent, Colchester, England, CO4 9QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Partridge Day Limited
Notified on:01 February 2021
Status:Active
Country of residence:England
Address:Burnt Oak, Brook Street, Colchester, England, CO6 2JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
New Era Fzco
Notified on:01 February 2021
Status:Active
Country of residence:United Arab Emirates
Address:Dso-Ifza, Dubai Silicon Oasis, Building A2 And B5, United Arab Emirates,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benjamin John Funnell
Notified on:22 May 2019
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:6, The Crescent, Colchester, England, CO4 9QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type micro entity.

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2024-01-06Officers

Termination director company with name termination date.

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2023-06-16Confirmation statement

Confirmation statement with updates.

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2023-06-16Persons with significant control

Cessation of a person with significant control.

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2023-02-16Persons with significant control

Notification of a person with significant control.

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2022-11-30Accounts

Accounts with accounts type unaudited abridged.

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2022-06-08Accounts

Accounts with accounts type unaudited abridged.

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2022-06-08Gazette

Gazette filings brought up to date.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-04-26Gazette

Gazette notice compulsory.

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2021-06-08Accounts

Accounts with accounts type dormant.

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2021-05-12Persons with significant control

Notification of a person with significant control.

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2021-05-12Persons with significant control

Cessation of a person with significant control.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2021-02-15Confirmation statement

Confirmation statement with updates.

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2021-02-15Persons with significant control

Notification of a person with significant control.

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2021-02-15Persons with significant control

Notification of a person with significant control.

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2021-02-15Persons with significant control

Cessation of a person with significant control.

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2020-06-24Officers

Appoint person director company with name date.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2019-05-22Incorporation

Incorporation company.

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