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BVGSPV LTD

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

This company is commonly known as Bvgspv Ltd. The company was founded 7 years ago and was given the registration number 10323210. 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 LTD
Company Number:10323210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2016
End of financial year:31 August 2022
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
56 Ascot Close, Ilford, United Kingdom, IG6 3AF

Director10 August 2016Active
1 Raven Road, London, United Kingdom, E18 1HB

Director25 January 2018Active
4 Lakewood, Portsmouth Road, Esher, United Kingdom, KT10 9FB

Director10 August 2016Active
26 Rowland Crescent, Chigwell, United Kingdom, IG7 6HU

Director10 August 2016Active
Fourways, Upper Station Road, Radlett, United Kingdom, WD7 8BY

Director10 August 2016Active
1, Raven Road, London, England, E18 1HB

Director22 November 2017Active
66 Manor Road, Manor Road, Chigwell, England, IG7 5PG

Director31 August 2016Active
152/160, City Road, London, England, EC1V 2DW

Corporate Director16 October 2016Active

People with Significant Control

Mr Morris Cole
Notified on:10 August 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:26 Rowland Crescent, Chigwell, United Kingdom, IG7 6HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew James Fallon
Notified on:10 August 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:56 Ascot Close, Ilford, United Kingdom, IG6 3AF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Gazette

Gazette filings brought up to date.

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2023-09-05Gazette

Gazette notice compulsory.

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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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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type dormant.

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2022-07-31Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type total exemption full.

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2020-05-31Accounts

Accounts with accounts type total exemption full.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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2018-10-24Address

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

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2018-05-10Accounts

Accounts with accounts type micro entity.

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2018-01-30Confirmation statement

Confirmation statement with updates.

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2018-01-30Persons with significant control

Cessation of a person with significant control.

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2018-01-30Officers

Termination director company with name termination date.

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2018-01-30Officers

Termination director company with name termination date.

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2018-01-25Officers

Termination director company with name termination date.

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2018-01-25Officers

Termination director company with name termination date.

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2018-01-25Officers

Termination director company with name termination date.

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2018-01-25Officers

Termination director company with name termination date.

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