Bv Investments Limited

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Bv Investments Limited

03492074•Private Limited With Share Capital

38 Chigwell Lane, Loughton, Essex, IG103NY
WebsiteEmail02087225951

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Incorporated

14/01/1998

Company Age

28 years

Directors

4

Employees

3

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Bv Investments Limited (03492074) is a private limited with share capital incorporated on 14/01/1998 (28 years old) and registered in essex, IG103NY. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 14/01/1998
IG103NY
3 employees

Financial Overview

Total Assets

£6.21M

Liabilities

£1.72M

Net Assets

£4.49M

Est. Turnover

£531.2K

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Employees

4

Directors

4

Shareholders

1

CCJs

Board of Directors

2
B
baljit virk
director
R
rosina virk
director

Charges

11

Registered

3

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2026
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:17-02-2026
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:17-02-2026
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:17-02-2026
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:17-02-2026
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:17-02-2026
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:17-02-2026
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:17-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2025
Resolution
Category:Resolution
Date:25-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:21-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-11-2025
Resolution
Category:Resolution
Date:20-11-2025
Memorandum Articles
Category:Incorporation
Date:20-11-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2022
Memorandum Articles
Category:Incorporation
Date:19-05-2022
Capital Alter Shares Subdivision
Category:Capital
Date:17-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2022
Resolution
Category:Resolution
Date:12-05-2022
Resolution
Category:Resolution
Date:12-05-2022
Resolution
Category:Resolution
Date:12-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:11-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:11-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2022
Capital Allotment Shares
Category:Capital
Date:10-05-2022
Capital Allotment Shares
Category:Capital
Date:09-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2019
Resolution
Category:Resolution
Date:11-12-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:10-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2013
Legacy
Category:Mortgage
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Legacy
Category:Mortgage
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2009
Legacy
Category:Mortgage
Date:15-06-2009
Legacy
Category:Mortgage
Date:15-06-2009
Legacy
Category:Mortgage
Date:15-06-2009
Legacy
Category:Mortgage
Date:05-06-2009
Legacy
Category:Mortgage
Date:28-05-2009
Legacy
Category:Mortgage
Date:28-05-2009
Legacy
Category:Annual Return
Date:06-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2009
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Mortgage
Date:06-12-2008
Legacy
Category:Mortgage
Date:13-09-2008

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date10/12/2025
Latest Accounts31/03/2025

Trading Addresses

38 Chigwell Lane, Loughton, Essex, IG103NY

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Contact

02087225951
enquiries@cathay-investments.com
fidelity.com
38 Chigwell Lane, Loughton, Essex, IG103NY