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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 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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)
2
Director • Secretary • British • Lives in England • Born in Apr 1957 • Footwear Consultant
PSC • Director • British • Lives in England • Born in May 1951
Director • British • Lives in England • Born in Oct 1982
Mrs Sukhminder Kaur Virk
PSC • British • Lives in England • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
M K Associates Limited
Sukhminder Kaur Virk, Baljit Virk, and 1 more are mutual people.
Active
MKBV Property Limited
Sukhminder Kaur Virk, Baljit Virk, and 1 more are mutual people.
Active
MKBV Investments Limited
Sukhminder Kaur 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 Kaur Virk and Baljit Virk are mutual people.
Active
MKBV Developments Limited
Sukhminder Kaur 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 (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£6.2M
Decreased by £145.2K (-2%)
Total Liabilities
-£1.73M
Increased by £41.53K (+2%)
Net Assets
£4.47M
Decreased by £186.73K (-4%)
Debt Ratio (%)
28%
Increased by 1.29% (+5%)
Latest Activity
Confirmation Submitted
5 Months Ago on 19 May 2025
Mrs Sukhminder Virk Details Changed
8 Months Ago on 5 Mar 2025
Mr Baljit Virk Details Changed
8 Months Ago on 5 Mar 2025
Mrs Sukhminder Virk (PSC) Details Changed
8 Months Ago on 5 Mar 2025
Mr Baljit Virk (PSC) Details Changed
8 Months Ago on 5 Mar 2025
Micro Accounts Submitted
11 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Ms Rosina Virk Details Changed
1 Year 6 Months Ago on 2 May 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 May 2023
Get Credit Report
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Documents
Second filing of Confirmation Statement dated 16 May 2022
Submitted on 12 Jun 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 19 May 2025
Director's details changed for Mrs Sukhminder Virk on 5 March 2025
Submitted on 5 Mar 2025
Change of details for Mr Baljit Virk as a person with significant control on 5 March 2025
Submitted on 5 Mar 2025
Change of details for Mrs Sukhminder Virk as a person with significant control on 5 March 2025
Submitted on 5 Mar 2025
Director's details changed for Mr Baljit Virk on 5 March 2025
Submitted on 5 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 20 May 2024
Director's details changed for Ms Rosina Virk on 2 May 2024
Submitted on 2 May 2024
Micro company accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Repayment History
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