BVL INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bvl Investments Limited. The company was founded 6 years ago and was given the registration number 11335918. The firm's registered office is in ACTON. You can find them at 103 Churchfield Road, , Acton, London. This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | BVL INVESTMENTS LIMITED |
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| Company Number | : | 11335918 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 April 2018 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 103 Churchfield Road, Acton, London, England, W3 6AH |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD | Director | 30 April 2018 | Active |
| 19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD | Director | 30 April 2018 | Active |
| 19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD | Director | 30 April 2018 | Active |
People with Significant Control
| Aston Rowe Holdings Limited |
| Notified on | : | 23 November 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 103, Churchfield Road, London, England, W3 6AH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Bvl Investments Holdings Limited |
| Notified on | : | 23 November 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 103, Churchfield Road, London, England, W3 6AH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Aston Rowe Limited |
| Notified on | : | 30 April 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 103 Churchfield Road, Acton, England, W3 6AH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ms Vanessa Lorna Harding |
| Notified on | : | 30 April 2018 |
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| Status | : | Active |
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| Date of birth | : | September 1956 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)