Bsv Investments Limited

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Bsv Investments Limited

05648580•Private Limited With Share Capital

The Gatehouse, 453 Cranbrook Road, Ilford, IG26EW

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Incorporated

08/12/2005

Company Age

20 years

Directors

1

Employees

2

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Bsv Investments Limited (05648580) is a private limited with share capital incorporated on 08/12/2005 (20 years old) and registered in ilford, IG26EW. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 08/12/2005
IG26EW
2 employees

Financial Overview

Total Assets

£2.94M

Liabilities

£2.06M

Net Assets

£878.8K

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£3.6K

Key Metrics

2

Employees

1

Directors

5

Shareholders

Board of Directors

1
B
balbir singh virk
director

Charges

10

Registered

9

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

98
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-10-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-04-2013
Gazette Notice Compulsary
Category:Gazette
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Gazette Notice Compulsary
Category:Gazette
Date:13-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-09-2009
Legacy
Category:Annual Return
Date:18-09-2009
Legacy
Category:Annual Return
Date:18-09-2009
Gazette Notice Compulsary
Category:Gazette
Date:15-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2008
Legacy
Category:Mortgage
Date:27-11-2007
Legacy
Category:Mortgage
Date:27-11-2007
Legacy
Category:Mortgage
Date:27-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2007
Legacy
Category:Officers
Date:05-07-2007
Legacy
Category:Capital
Date:06-06-2007
Legacy
Category:Capital
Date:30-03-2007
Legacy
Category:Annual Return
Date:22-02-2007
Legacy
Category:Officers
Date:18-07-2006
Legacy
Category:Officers
Date:18-07-2006
Legacy
Category:Officers
Date:20-12-2005
Legacy
Category:Officers
Date:20-12-2005
Incorporation Company
Category:Incorporation
Date:08-12-2005

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/11/2026
Filing Date01/12/2025
Latest Accounts28/02/2025

Trading Addresses

309 Hoe Street, London, E179BG
The Gatehouse, 453 Cranbrook Road, Ilford, Ig2 6Ew, IG26EWRegistered

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Contact

The Gatehouse, 453 Cranbrook Road, Ilford, IG26EW