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BVGSPV Ltd

BVGSPV Ltd is a dormant company incorporated on 10 August 2016 with the registered office located in Ilford, Greater London. BVGSPV Ltd was registered 9 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
10323210
Private limited company
Age
9 years
Incorporated 10 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 August 2025
Due by 30 May 2026 (8 months remaining)
Contact
Address
Unit 9 97/101 Peregrine Road
Hainault Business Park
Hainault
Essex
IG6 3XH
England
Address changed on 1 Sep 2023 (2 years ago)
Previous address was 31 Grange Court Upper Park Loughton IG10 4QY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
7
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1965
Mrs Celia Marie Palmer
PSC • British • Lives in England • Born in Sep 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
BVG SPV 22 Ltd
Mr Andrew James Fallon is a mutual person.
Active
BVGSPV 23 Limited
Mr Andrew James Fallon is a mutual person.
Active
BVGSPV24 Ltd
Mr Andrew James Fallon is a mutual person.
Active
BVGSPV25 Ltd
Mr Andrew James Fallon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.93M
Same as previous period
Total Liabilities
-£1.92M
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 28 Jun 2025
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Accounting Period Shortened
3 Months Ago on 27 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Celia Marie Palmer (PSC) Appointed
1 Year 3 Months Ago on 20 May 2024
Mrs Celia Marie Palmer (PSC) Details Changed
1 Year 3 Months Ago on 20 May 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 17 May 2024
Compulsory Strike-Off Discontinued
2 Years Ago on 6 Sep 2023
Compulsory Gazette Notice
2 Years Ago on 5 Sep 2023
Registered Address Changed
2 Years Ago on 1 Sep 2023
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Documents
Accounts for a dormant company made up to 31 August 2024
Submitted on 28 Jun 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 20 Jun 2025
Previous accounting period shortened from 31 August 2024 to 30 August 2024
Submitted on 27 May 2025
Confirmation statement made on 17 June 2024 with updates
Submitted on 3 Jul 2024
Change of details for Mrs Celia Marie Palmer as a person with significant control on 20 May 2024
Submitted on 20 May 2024
Notification of Celia Marie Palmer as a person with significant control on 20 May 2024
Submitted on 20 May 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 17 May 2024
Compulsory strike-off action has been discontinued
Submitted on 6 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 5 Sep 2023
Registered office address changed from 31 Grange Court Upper Park Loughton IG10 4QY England to Unit 9, 97/101 Peregrine Road Hainault Business Park Hainault Essex IG6 3XH on 1 September 2023
Submitted on 1 Sep 2023
Repayment History
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