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BVGSPV 23 LIMITED

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

This company is commonly known as Bvgspv 23 Limited. The company was founded 7 years ago and was given the registration number 10596759. The firm's registered office is in LOUGHTON. You can find them at 31 Grange Court, Upper Park, Loughton, . This company's SIC code is 70221 - Financial management.

Company Information

Name:BVGSPV 23 LIMITED
Company Number:10596759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:31 Grange Court, Upper Park, Loughton, England, IG10 4QY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Raven Road, London, United Kingdom, E18 1HB

Director02 February 2017Active
1 Raven Road, London, United Kingdom, E18 1HB

Director03 August 2017Active
1 Raven Road, London, United Kingdom, E18 1HB

Director02 February 2017Active
1 Raven Road, London, United Kingdom, E18 1HB

Director02 February 2017Active

People with Significant Control

Ms Hayley Hunt
Notified on:02 February 2017
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:1 Raven Road, London, United Kingdom, E18 1HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew James Fallon
Notified on:02 February 2017
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:1 Raven Road, London, United Kingdom, E18 1HB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type dormant.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-09-01Address

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

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2023-09-01Address

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

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2022-10-28Confirmation statement

Confirmation statement with updates.

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2021-11-27Accounts

Accounts with accounts type total exemption full.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2021-08-16Confirmation statement

Confirmation statement with updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-11-23Confirmation statement

Confirmation statement with updates.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2019-02-19Confirmation statement

Confirmation statement with updates.

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2018-12-01Accounts

Accounts with accounts type total exemption full.

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2018-10-24Address

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

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2018-02-19Confirmation statement

Confirmation statement with updates.

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2018-02-13Confirmation statement

Confirmation statement with updates.

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2018-02-08Confirmation statement

Confirmation statement with updates.

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2018-02-08Persons with significant control

Cessation of a person with significant control.

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2018-02-08Officers

Termination director company with name termination date.

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2018-02-08Officers

Termination director company with name termination date.

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2018-02-08Officers

Termination director company with name termination date.

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2017-08-17Confirmation statement

Confirmation statement with updates.

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