BVL INVESTMENTS HOLDINGS LIMITED

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

This company is commonly known as Bvl Investments Holdings Limited. The company was founded 3 years ago and was given the registration number 13017131. The firm's registered office is in ACTON. You can find them at 103 Churchfield Road, , Acton, London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	BVL INVESTMENTS HOLDINGS LIMITED
Company Number	:	13017131
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 November 2020
End of financial year	:	31 August 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	103 Churchfield Road, Acton, London, England, W3 6AH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD	Director	13 November 2020	Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD	Director	13 November 2020	Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD	Director	13 November 2020	Active

People with Significant Control

Ms Vanessa Lorna Harding
Notified on	:	13 November 2020
Status	:	Active
Date of birth	:	September 1956
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Billy John Rowe
Notified on	:	13 November 2020
Status	:	Active
Date of birth	:	October 1985
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Luke Francis Simpson
Notified on	:	13 November 2020
Status	:	Active
Date of birth	:	April 1981
Nationality	:	New Zealander
Country of residence	:	United Kingdom
Address	:	19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
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 (3 months remaining)

Company Filing History

Date	Category	Description
2024-03-28	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-30	Accounts	Accounts with accounts type unaudited abridged.	Download
2023-02-08	Confirmation statement	Confirmation statement with updates.	Download
2022-05-31	Accounts	Accounts with accounts type unaudited abridged.	Download
2022-02-08	Confirmation statement	Confirmation statement with updates.	Download
2021-02-08	Confirmation statement	Confirmation statement with updates.	Download
2020-11-24	Officers	Termination director company with name termination date.	Download
2020-11-24	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-24	Capital	Capital allotment shares.	Download
2020-11-23	Accounts	Change account reference date company current shortened.	Download
2020-11-13	Incorporation	Incorporation company.	Download