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BV Construction Ltd

BV Construction Ltd is an active company incorporated on 22 March 2018 with the registered office located in London, Greater London. BV Construction Ltd was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11269661
Private limited company
Age
7 years
Incorporated 22 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (3 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 3 months 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 (1 year 1 month remaining)
Address
128 City Road
London
EC1V 2NX
England
Address changed on 19 Aug 2025 (2 months ago)
Previous address was Station 5 Kew Road Parkshot House Richmond TW9 2PR England
Telephone
020 30971719
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Sep 1980
Director • Italian • Lives in England • Born in Oct 1977
Mr Antenor Vettorazzo Junior
PSC • Italian • Lives in England • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Colonetti Group Ltd
Teresinha Aparecida Dos Santos is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £7.51K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1.2K
Decreased by £8.11K (-87%)
Total Liabilities
£0
Decreased by £7.04K (-100%)
Net Assets
£1.2K
Decreased by £1.07K (-47%)
Debt Ratio (%)
0%
Decreased by 75.57% (-100%)
Latest Activity
Registered Address Changed
2 Months Ago on 19 Aug 2025
Confirmation Submitted
3 Months Ago on 3 Aug 2025
Antenor Vettorazzo Junior (PSC) Appointed
3 Months Ago on 24 Jul 2025
Teresinha Aparecida Dos Santos (PSC) Resigned
3 Months Ago on 24 Jul 2025
Micro Accounts Submitted
6 Months Ago on 12 Apr 2025
Teresinha Aparecida Dos Santos Resigned
7 Months Ago on 2 Apr 2025
Mr Antenor Junior Vettorazzo Appointed
7 Months Ago on 2 Apr 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Registered Address Changed
8 Months Ago on 27 Feb 2025
Full Accounts Submitted
11 Months Ago on 11 Dec 2024
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Documents
Registered office address changed from Station 5 Kew Road Parkshot House Richmond TW9 2PR England to 128 City Road London EC1V 2NX on 19 August 2025
Submitted on 19 Aug 2025
Confirmation statement made on 3 August 2025 with updates
Submitted on 3 Aug 2025
Cessation of Teresinha Aparecida Dos Santos as a person with significant control on 24 July 2025
Submitted on 3 Aug 2025
Notification of Antenor Vettorazzo Junior as a person with significant control on 24 July 2025
Submitted on 3 Aug 2025
Micro company accounts made up to 31 March 2025
Submitted on 12 Apr 2025
Appointment of Mr Antenor Junior Vettorazzo as a director on 2 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Teresinha Aparecida Dos Santos as a director on 2 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 21 Mar 2025
Registered office address changed from Alpha House 100 Borough High Street London SE1 1LB England to Station 5 Kew Road Parkshot House Richmond TW9 2PR on 27 February 2025
Submitted on 27 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Repayment History
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