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BV Investments Limited

BV Investments Limited is an active company incorporated on 14 January 1998 with the registered office located in Loughton, Essex. BV Investments Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03492074
Private limited company
Age
27 years
Incorporated 14 January 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (7 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
38 Chigwell Lane
Loughton
Essex
IG10 3NY
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
9
Controllers (PSC)
1
Director • Secretary • Footwear Consultant • British • Lives in UK • Born in Apr 1957
Director • British
Director • British • Lives in England • Born in May 1951
MKBV Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
M K Associates Limited
Sukhminder Virk, Baljit Virk, and 1 more are mutual people.
Active
MKBV Property Limited
Sukhminder Virk, Baljit Virk, and 1 more are mutual people.
Active
MKBV Investments Limited
Sukhminder Virk, Baljit Virk, and 1 more are mutual people.
Active
Giffard Newton & Sons Limited
Rosina Virk is a mutual person.
Active
MKBV Holdings Limited
Sukhminder Virk and Baljit Virk are mutual people.
Active
MKBV Developments Limited
Sukhminder Virk and Baljit Virk are mutual people.
Active
Giffard Newton (1854) Limited
Baljit Virk and Rosina Virk are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£6.21M
Increased by £10.98K (0%)
Total Liabilities
-£1.72M
Decreased by £14.16K (-1%)
Net Assets
£4.49M
Increased by £25.14K (+1%)
Debt Ratio (%)
28%
Decreased by 0.28% (-1%)
Latest Activity
Micro Accounts Submitted
27 Days Ago on 10 Dec 2025
Mkbv Investments Limited (PSC) Appointed
1 Month Ago on 13 Nov 2025
Mkbv Property Limited (PSC) Resigned
1 Month Ago on 13 Nov 2025
Sukhminder Kaur Virk (PSC) Resigned
1 Month Ago on 13 Nov 2025
Baljit Virk (PSC) Resigned
1 Month Ago on 13 Nov 2025
Mkbv Property Limited (PSC) Appointed
1 Month Ago on 13 Nov 2025
Confirmation Submitted
7 Months Ago on 19 May 2025
Mrs Sukhminder Virk Details Changed
10 Months Ago on 5 Mar 2025
Mr Baljit Virk Details Changed
10 Months Ago on 5 Mar 2025
Mrs Sukhminder Virk (PSC) Details Changed
10 Months Ago on 5 Mar 2025
Get Credit Report
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Documents
Notification of Mkbv Investments Limited as a person with significant control on 13 November 2025
Submitted on 10 Dec 2025
Micro company accounts made up to 31 March 2025
Submitted on 10 Dec 2025
Cessation of Mkbv Property Limited as a person with significant control on 13 November 2025
Submitted on 10 Dec 2025
Notification of Mkbv Property Limited as a person with significant control on 13 November 2025
Submitted on 26 Nov 2025
Cessation of Baljit Virk as a person with significant control on 13 November 2025
Submitted on 26 Nov 2025
Cessation of Sukhminder Kaur Virk as a person with significant control on 13 November 2025
Submitted on 26 Nov 2025
Resolutions
Submitted on 25 Nov 2025
Change of share class name or designation
Submitted on 21 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 21 Nov 2025
Memorandum and Articles of Association
Submitted on 20 Nov 2025
Repayment History
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