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BVL Investments Holdings Limited

BVL Investments Holdings Limited is an active company incorporated on 13 November 2020 with the registered office located in London, Greater London. BVL Investments Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13017131
Private limited company
Age
4 years
Incorporated 13 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (9 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
57-59 Churchfield Road
Acton
London
W3 6AY
England
Address changed on 4 Nov 2024 (1 year ago)
Previous address was 103 Churchfield Road Acton London W3 6AH England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • New Zealander • Lives in England • Born in Apr 1981
Director • British • Lives in England • Born in Oct 1985
Mr Billy John Rowe
PSC • British • Lives in England • Born in Oct 1985
Mr Luke Francis Simpson
PSC • New Zealander • Lives in England • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Aston Rowe Sales Limited
Luke Francis Simpson and Billy John Rowe are mutual people.
Active
33 Grove Park Gardens Management Limited
Luke Francis Simpson is a mutual person.
Active
Egc Investments Ellesmere Ltd
Luke Francis Simpson is a mutual person.
Active
BVL Investments Limited
Luke Francis Simpson is a mutual person.
Active
La London Limited
Luke Francis Simpson is a mutual person.
Active
Ashfield Wycombe Limited
Billy John Rowe is a mutual person.
Active
Lansview Homes (Woodgrange) Limited
Billy John Rowe is a mutual person.
Active
Ashfield Wycombe (Buckingham Place) Ltd
Billy John Rowe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Abridged Accounts Submitted
5 Months Ago on 27 May 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Registered Address Changed
1 Year Ago on 4 Nov 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Abridged Accounts Submitted
2 Years 5 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Feb 2023
Abridged Accounts Submitted
3 Years Ago on 31 May 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
Confirmation Submitted
4 Years Ago on 8 Feb 2021
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Documents
Unaudited abridged accounts made up to 31 August 2024
Submitted on 27 May 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 21 Feb 2025
Registered office address changed from 103 Churchfield Road Acton London W3 6AH England to 57-59 Churchfield Road Acton London W3 6AY on 4 November 2024
Submitted on 4 Nov 2024
Unaudited abridged accounts made up to 31 August 2023
Submitted on 9 May 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 28 Mar 2024
Unaudited abridged accounts made up to 31 August 2022
Submitted on 30 May 2023
Confirmation statement made on 8 February 2023 with updates
Submitted on 8 Feb 2023
Unaudited abridged accounts made up to 31 August 2021
Submitted on 31 May 2022
Confirmation statement made on 8 February 2022 with updates
Submitted on 8 Feb 2022
Confirmation statement made on 8 February 2021 with updates
Submitted on 8 Feb 2021
Repayment History
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