Bsv Investments Limited. net worth, address, company information. Free

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Bsv Investments Limited (number 05648580) is a private limited company started on 2005-12-08 originating in England. The enterprise was registered at The Gatehouse, 453 Cranbrook Road, Ilford IG2 6EW. Bsv Investments Limited operates Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate", Standard Industrial Classification: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Bsv Investments Limited
Number	05648580
Date of Incorporation:	Thu, 8th Dec 2005
End of financial year:	28 February
Address:	The Gatehouse, 453 Cranbrook Road, Ilford, IG2 6EW
SIC code:	68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis

Moving to the 2 directors that can be found in this business, we can name: Mandeep V. (in the company from 23 November 2021), Balbir V. (appointment date: 01 May 2018). The Companies House reports 3 persons of significant control, namely: Balbir V. owns 1/2 or less of shares, Mandeep V. owns 1/2 or less of shares, Mandeep V. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2023-02-28
Current Assets	202	65	-	377	49,711	99,563	49,414	60,010	70,867	53,691	9,401	3,493
Total Assets Less Current Liabilities	173,605	174,826	345,900	346,555	346,350	1,669,992	1,944,883	1,979,754	2,249,489	2,524,281	2,770,166	2,815,993
Number Shares Allotted	-	-	100	100	100	-	-	-	-	-	-	-
Fixed Assets	294,733	294,733	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-55,407	-54,436	-	-	-	-	-	-	-	-	-	-

People with significant control

Balbir V.

10 February 2024

Nature of control:	25-50% shares

Mandeep V.

23 November 2021 - 10 February 2024

Nature of control:	25-50% shares

Mandeep V.

6 April 2016 - 23 November 2021

Nature of control:	25-50% shares

Filings

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(TM01) Director's appointment terminated on Sat, 10th Feb 2024 filed on: 23rd, February 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on Sat, 10th Feb 2024 filed on: 23rd, February 2024 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to Tue, 28th Feb 2023 filed on: 5th, October 2022 \| accounts	Free Download (1 page)
(AA01) Extension of current accouting period to Sat, 31st Dec 2022 filed on: 26th, September 2022 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 309 Hoe Street London E17 9BG on Tue, 2nd Aug 2022 to The Gatehouse 453 Cranbrook Road Ilford IG2 6EW filed on: 2nd, August 2022 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 23rd Nov 2021 filed on: 23rd, November 2021 \| officers	Free Download (1 page)
(AP01) On Tue, 23rd Nov 2021 new director was appointed. filed on: 23rd, November 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 28th, September 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 31st, December 2020 \| accounts	Free Download (7 pages)
(AA01) Current accounting reference period shortened from Mon, 30th Dec 2019 to Sun, 29th Dec 2019 filed on: 29th, December 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, December 2019 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to Sun, 30th Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (7 pages)
(AP01) On Tue, 1st May 2018 new director was appointed. filed on: 10th, May 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 1st May 2018 filed on: 10th, May 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 28th, September 2016 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on Fri, 9th Sep 2016 filed on: 9th, September 2016 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Mon, 1st Aug 2016 filed on: 1st, August 2016 \| officers	Free Download (1 page)
(AP01) On Mon, 1st Aug 2016 new director was appointed. filed on: 1st, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 11th May 2016 filed on: 11th, May 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 11th May 2016: 100.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to Thu, 17th Mar 2016 filed on: 18th, March 2016 \| annual return	Free Download (7 pages)
(TM01) Director's appointment terminated on Thu, 17th Mar 2016 filed on: 18th, March 2016 \| officers	Free Download (1 page)
(AP01) On Thu, 17th Mar 2016 new director was appointed. filed on: 18th, March 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Fri, 1st Jan 2016 filed on: 7th, January 2016 \| officers	Free Download (1 page)
(AP03) On Fri, 1st Jan 2016, company appointed a new person to the position of a secretary filed on: 7th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 1st Jan 2016 filed on: 7th, January 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 7th Jan 2016: 100.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to Tue, 8th Dec 2015 filed on: 24th, December 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 24th Dec 2015: 100.00 GBP capital
(CH01) On Mon, 2nd Nov 2015 director's details were changed filed on: 2nd, November 2015 \| officers	Free Download (2 pages)
(CH01) On Mon, 2nd Nov 2015 director's details were changed filed on: 2nd, November 2015 \| officers	Free Download (2 pages)
(CH03) On Mon, 2nd Nov 2015 secretary's details were changed filed on: 2nd, November 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 28th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 8th Dec 2014 filed on: 11th, December 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 29th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 8th Dec 2013 filed on: 10th, December 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 10th Dec 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 28th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 8th Dec 2012 filed on: 15th, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 26th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 8th Dec 2011 filed on: 8th, February 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 5th, October 2011 \| accounts	Free Download (8 pages)
(CH01) On Wed, 19th Jan 2011 director's details were changed filed on: 7th, March 2011 \| officers	Free Download (2 pages)
(CH03) On Wed, 19th Jan 2011 secretary's details were changed filed on: 7th, March 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 8th Dec 2010 filed on: 7th, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 2nd, October 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 8th Dec 2009 filed on: 14th, April 2010 \| annual return	Free Download (5 pages)
(CH01) On Tue, 8th Dec 2009 director's details were changed filed on: 14th, April 2010 \| officers	Free Download (2 pages)
(CH01) On Tue, 8th Dec 2009 director's details were changed filed on: 14th, April 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 31st, October 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to Fri, 18th Sep 2009 with complete member list filed on: 18th, September 2009 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to Fri, 18th Sep 2009 with complete member list filed on: 18th, September 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 5th, November 2008 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 30th, October 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 30th, October 2007 \| accounts	Free Download (1 page)
(288a) On Thu, 5th Jul 2007 New director appointed filed on: 5th, July 2007 \| officers	Free Download (2 pages)
(288a) On Thu, 5th Jul 2007 New director appointed filed on: 5th, July 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Thu, 1st Jun 2006. Value of each share 1 £. filed on: 6th, June 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Thu, 1st Jun 2006. Value of each share 1 £. filed on: 6th, June 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Wed, 13th Dec 2006. Value of each share 1 £, total number of shares: 199. filed on: 30th, March 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Wed, 13th Dec 2006. Value of each share 1 £, total number of shares: 199. filed on: 30th, March 2007 \| capital	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 22nd Feb 2007 with complete member list filed on: 22nd, February 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Thu, 22nd Feb 2007 with complete member list filed on: 22nd, February 2007 \| annual return	Free Download (3 pages)
(288a) On Tue, 18th Jul 2006 New secretary appointed filed on: 18th, July 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 18th Jul 2006 New director appointed filed on: 18th, July 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 18th Jul 2006 New director appointed filed on: 18th, July 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 18th Jul 2006 New secretary appointed filed on: 18th, July 2006 \| officers	Free Download (2 pages)
(288b) On Tue, 20th Dec 2005 Secretary resigned filed on: 20th, December 2005 \| officers	Free Download (1 page)
(288b) On Tue, 20th Dec 2005 Director resigned filed on: 20th, December 2005 \| officers	Free Download (1 page)
(288b) On Tue, 20th Dec 2005 Director resigned filed on: 20th, December 2005 \| officers	Free Download (1 page)
(288b) On Tue, 20th Dec 2005 Secretary resigned filed on: 20th, December 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 8th, December 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 8th, December 2005 \| incorporation	Free Download (16 pages)

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