BVL INVESTMENTS LIMITED
103 CHURCHFIELD ROAD, ACTON W3 6AH- Active
- Private Limited Company
- Company No. 11335918
- Last Updated: 01 Mar 2024
Company Profile
BVL INVESTMENTS LIMITED was incorporated on Monday, April 30, 2018 as a Private Limited Company with registered address in ACTON. BVL INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 9 months and 25 days.
| Name | BVL INVESTMENTS LIMITED |
|---|---|
| Company number | 11335918 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
103 CHURCHFIELD ROAD ACTON W3 6AH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bvl Investments Holdings Limited Churchfield Road, W3 6AH |
Dates: Monday, November 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aston Rowe Holdings Limited Churchfield Road, W3 6AH |
Dates: Monday, November 23, 2020 - Monday, November 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Vanessa Lorna Harding Nationality: British |
Dates: Monday, April 30, 2018 - Monday, April 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aston Rowe Limited W3 6AH |
Dates: Monday, April 30, 2018 - Monday, November 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 August |
| Next annual accounts due | 30 May 2024, (-271 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 28 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BVL INVESTMENTS LIMITED | 30 Apr 2018 |