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BV Brands Ltd

BV Brands Ltd is an active company incorporated on 20 July 2016 with the registered office located in Hitchin, Hertfordshire. BV Brands Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10288183
Private limited company
Age
9 years
Incorporated 20 July 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 July 2025 (4 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
Last change occurred 1 year 3 months 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
Croft Chambers
Bancroft
Hitchin
SG5 1JQ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in May 1984
PSC • Director • British • Lives in UK • Born in Aug 1984
Director • English • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Passenger Clothing Ltd
Growth Partner Ii LLP is a mutual person.
Active
Trimbella Limited
Robert Burns Wylie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
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
13
Increased by 7 (+117%)
Total Assets
£2.8M
Increased by £2.14M (+325%)
Total Liabilities
-£936.24K
Increased by £463.42K (+98%)
Net Assets
£1.86M
Increased by £1.68M (+900%)
Debt Ratio (%)
33%
Decreased by 38.29% (-53%)
Latest Activity
New Charge Registered
3 Months Ago on 25 Jul 2025
New Charge Registered
4 Months Ago on 18 Jul 2025
Confirmation Submitted
4 Months Ago on 15 Jul 2025
Micro Accounts Submitted
11 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Aug 2024
Mr Robert Burns Wylie Appointed
1 Year 9 Months Ago on 1 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 22 Dec 2023
Alex Marsh Resigned
1 Year 11 Months Ago on 18 Dec 2023
Growth Partner Ii Llp Appointed
1 Year 11 Months Ago on 18 Dec 2023
Mr Alex Marsh Appointed
2 Years 1 Month Ago on 21 Sep 2023
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Documents
Registration of charge 102881830002, created on 25 July 2025
Submitted on 29 Jul 2025
Registration of charge 102881830001, created on 18 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 8 July 2025 with no updates
Submitted on 15 Jul 2025
Memorandum and Articles of Association
Submitted on 2 Jun 2025
Resolutions
Submitted on 2 Jun 2025
Micro company accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 8 July 2024 with updates
Submitted on 2 Aug 2024
Resolutions
Submitted on 25 Feb 2024
Memorandum and Articles of Association
Submitted on 25 Feb 2024
Appointment of Mr Robert Burns Wylie as a director on 1 February 2024
Submitted on 20 Feb 2024
Repayment History
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