Menna Overview
Here’s a quick overview of BV INVESTMENTS LIMITED 👀 — a Essex based business that started in 1998.
BV INVESTMENTS LIMITED
- Company statusactive
- Company No03492074
- Age28 years 6 months Incorporated 14 January 1998
- Officers4
Address
38 Chigwell Lane, Loughton, Essex, IG10 3NY
BV INVESTMENTS LIMITED is an active company incorporated on 14 January 1998 and based in Essex. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Micro Entity
7 Months Ago on 10 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 10 Dec 2025
Cessation Of A Person With Significant Control
8 Months Ago on 26 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 26 Nov 2025
Notification Of A Person With Significant Control
8 Months Ago on 26 Nov 2025
Resolution
8 Months Ago on 25 Nov 2025
Capital Name Of Class Of Shares
8 Months Ago on 21 Nov 2025
Capital Variation Of Rights Attached To Shares
8 Months Ago on 21 Nov 2025
Resolution
8 Months Ago on 20 Nov 2025
Memorandum Articles
8 Months Ago on 20 Nov 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 12 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 05 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Change Person Director Company With Change Date
2 Years Ago on 02 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Nov 2022
Memorandum Articles
4 Years Ago on 19 May 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VIRK, Sukhminder | secretary | 14 Jan 1998 | |
| VIRK, Baljit | director | May 1951 | 14 Jan 1998 |
| VIRK, Rosina | director | Oct 1982 | 03 Dec 2008 |
| VIRK, Sukhminder Kaur | director | Apr 1957 | 11 Mar 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Baljit Virk | May 1951 | 06 Apr 2016 |
| Mrs Sukhminder Virk | Apr 1957 | 06 Apr 2016 |
Related Companies
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VIRK, Sukhminder, VIRK, Baljit, VIRK, Rosina, VIRK, Sukhminder Kaur are mutual persons.
VIRK, Sukhminder, VIRK, Baljit, VIRK, Rosina, VIRK, Sukhminder Kaur are mutual persons.
VIRK, Sukhminder, VIRK, Baljit, VIRK, Rosina, VIRK, Sukhminder Kaur are mutual persons.
VIRK, Baljit are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
MKBV HOLDINGS LIMITED
VIRK, Sukhminder, VIRK, Baljit, VIRK, Sukhminder Kaur are mutual persons.
MKBV DEVELOPMENTS LIMITED
VIRK, Sukhminder, VIRK, Baljit, VIRK, Sukhminder Kaur are mutual persons.
MKBV PROPERTY LIMITED
VIRK, Sukhminder, VIRK, Baljit, VIRK, Rosina, VIRK, Sukhminder Kaur are mutual persons.
MKBV INVESTMENTS LIMITED
VIRK, Sukhminder, VIRK, Baljit, VIRK, Rosina, VIRK, Sukhminder Kaur are mutual persons.
LEWISHAM SPORTS CONSORTIUM
FIRST SECRETARIES LIMITED is a mutual person.
ST GEORGE'S CHURCH MANAGEMENT COMPANY LIMITED
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of BV INVESTMENTS LIMITED 👀 — a Essex based business that started in 1998.