ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

BSV Traders Ltd

BSV Traders Ltd is a dormant company incorporated on 14 April 2022 with the registered office located in Leicester, Leicestershire. BSV Traders Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14047963
Private limited company
Age
3 years
Incorporated 14 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Unit 11 St. Mathew Business Centre
Gower Street
Leicester
LE1 3LJ
England
Address changed on 31 Mar 2025 (5 months ago)
Previous address was Park House Wilmington Street Leeds LS7 2BP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1977
Director • Businessman • British • Lives in England • Born in Dec 1949
Director • British • Lives in England • Born in May 1988
Mr Balwant Singh Varaich
PSC • British • Lives in England • Born in Dec 1949
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Dashing Deals UK Limited
Zelma Shakira Forbes and Lavardo Arthur Green are mutual people.
Active
OMG Photo Booth UK Ltd
Zelma Shakira Forbes and Lavardo Arthur Green are mutual people.
Active
Kare Staffing Ltd
Balwant Singh Varaich is a mutual person.
Active
Ridgeway Supplies Ltd
Balwant Singh Varaich is a mutual person.
Active
Aces Healthcare Ltd
Balwant Singh Varaich is a mutual person.
Dissolved
OMG Real Estate Ltd
Lavardo Arthur Green is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 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
£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
Balwant Singh Varaich (PSC) Appointed
5 Months Ago on 1 Apr 2025
Lavardo Arthur Green (PSC) Resigned
5 Months Ago on 1 Apr 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Zelma Shakira Forbes (PSC) Resigned
5 Months Ago on 1 Apr 2025
Registered Address Changed
5 Months Ago on 31 Mar 2025
Mr Balwant Singh Varaich Appointed
5 Months Ago on 27 Mar 2025
Zelma Shakira Forbes Resigned
5 Months Ago on 27 Mar 2025
Lavardo Arthur Green Resigned
5 Months Ago on 27 Mar 2025
Dormant Accounts Submitted
7 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 11 Apr 2024
Get Credit Report
Discover BSV Traders Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Cessation of Zelma Shakira Forbes as a person with significant control on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 1 Apr 2025
Notification of Balwant Singh Varaich as a person with significant control on 1 April 2025
Submitted on 1 Apr 2025
Cessation of Lavardo Arthur Green as a person with significant control on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Mr Balwant Singh Varaich as a director on 27 March 2025
Submitted on 31 Mar 2025
Registered office address changed from Park House Wilmington Street Leeds LS7 2BP England to Unit 11 st. Mathew Business Centre Gower Street Leicester LE1 3LJ on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Zelma Shakira Forbes as a director on 27 March 2025
Submitted on 28 Mar 2025
Certificate of change of name
Submitted on 28 Mar 2025
Termination of appointment of Lavardo Arthur Green as a director on 27 March 2025
Submitted on 28 Mar 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 3 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year