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BLV Investments Ltd

BLV Investments Ltd is an active company incorporated on 12 July 2019 with the registered office located in London, City of London. BLV Investments Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12101101
Private limited company
Age
6 years
Incorporated 12 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (2 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Eighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
25
Director • Consultant • Belgian • Lives in UK • Born in Apr 1967
Mr Steven George Ross
PSC • British • Lives in Jersey • Born in Jun 1979
Miss Katharine Jane Haggie
PSC • British • Lives in UK • Born in Dec 1984
Mr Hiral Kanzaria
PSC • British • Lives in UK • Born in Mar 1987
John-Paul Meagher
PSC • Irish • Lives in Jersey • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Birdie Care Services Limited
Stephane Michel Kurgan is a mutual person.
Active
Qde Publishing Limited
Stephane Michel Kurgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£18.57K
Decreased by £10.24K (-36%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£238.58K
Increased by £67.39K (+39%)
Total Liabilities
-£114.99K
Increased by £77.83K (+209%)
Net Assets
£123.59K
Decreased by £10.44K (-8%)
Debt Ratio (%)
48%
Increased by 26.49% (+122%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Katharine Jane Haggie (PSC) Appointed
5 Months Ago on 1 Apr 2025
William Allan Watson (PSC) Appointed
5 Months Ago on 1 Apr 2025
Hiral Kanzaria (PSC) Appointed
5 Months Ago on 1 Apr 2025
Graeme Robert Privett (PSC) Resigned
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Mr James Randall (PSC) Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Mr Graeme Robert Privett (PSC) Details Changed
1 Year 3 Months Ago on 16 May 2024
Kathryn Tully (PSC) Resigned
1 Year 8 Months Ago on 31 Dec 2023
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Documents
Confirmation statement made on 12 July 2025 with updates
Submitted on 23 Jul 2025
Notification of Hiral Kanzaria as a person with significant control on 1 April 2025
Submitted on 14 Apr 2025
Notification of William Allan Watson as a person with significant control on 1 April 2025
Submitted on 14 Apr 2025
Notification of Katharine Jane Haggie as a person with significant control on 1 April 2025
Submitted on 14 Apr 2025
Cessation of Graeme Robert Privett as a person with significant control on 1 November 2024
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Aug 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 15 Jul 2024
Change of details for Mr James Randall as a person with significant control on 1 July 2024
Submitted on 11 Jul 2024
Cessation of Kathryn Tully as a person with significant control on 31 December 2023
Submitted on 20 Jun 2024
Change of details for Trevor Warmington as a person with significant control on 16 May 2024
Submitted on 16 May 2024
Repayment History
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