BVL INVESTMENTS HOLDINGS LIMITED
103 CHURCHFIELD ROAD, ACTON W3 6AH- Active
- Private Limited Company
- Company No. 13017131
- Last Updated: 01 Mar 2024
Company Profile
BVL INVESTMENTS HOLDINGS LIMITED was incorporated on Friday, November 13, 2020 as a Private Limited Company with registered address in ACTON. BVL INVESTMENTS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 10 months and 15 days.
| Name | BVL INVESTMENTS HOLDINGS LIMITED |
|---|---|
| Company number | 13017131 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2020 |
| 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 |
|---|---|
| Ms Vanessa Lorna Harding Nationality: British |
Dates: Friday, November 13, 2020 - Tuesday, November 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Luke Francis Simpson Nationality: New Zealander |
Dates: Friday, November 13, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Billy John Rowe Nationality: British |
Dates: Friday, November 13, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-120 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 11 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BVL INVESTMENTS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BVL INVESTMENTS HOLDINGS LIMITED | 13 Nov 2020 |