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BV Projects UK Ltd

BV Projects UK Ltd is an active company incorporated on 22 September 2022 with the registered office located in Lewes, East Sussex. BV Projects UK Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14369894
Private limited company
Age
3 years
Incorporated 22 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit C Maple House
Laughton Road
Ringmer
East Sussex
BN8 5SY
United Kingdom
Address changed on 23 Jan 2025 (9 months ago)
Previous address was Unit C Laughton Road Ringmer Lewes BN8 5SY England
Telephone
01273 002440
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1972
Director • British • Lives in England • Born in May 1983
Director • British • Lives in UK • Born in Sep 1980
Director • British • Lives in England • Born in Dec 1981
Director • British • Lives in England • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Vegassa UK Limited
Samantha Jane Mitchell and Jason Mitchell are mutual people.
Active
Jal Logistics Ltd
Aidan James Loonie is a mutual person.
Active
Inline Interiors Ltd
Samantha Jane Mitchell is a mutual person.
Active
Deutsche Boden Ltd
Richard Paul Reynolds and Aidan James Loonie are mutual people.
Dissolved
Brand Two Ltd
Sophie Louise Loonie is a mutual person.
Dissolved
RR18 Ltd
Richard Paul Reynolds is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.39K
Decreased by £38.15K (-96%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£153.83K
Decreased by £2.35K (-2%)
Total Liabilities
-£106.08K
Decreased by £19.5K (-16%)
Net Assets
£47.75K
Increased by £17.16K (+56%)
Debt Ratio (%)
69%
Decreased by 11.45% (-14%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Jason Mitchell Resigned
8 Months Ago on 1 Mar 2025
Samantha Jane Mitchell Resigned
8 Months Ago on 1 Mar 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Registered Address Changed
9 Months Ago on 23 Jan 2025
Mrs Samantha Jane Mitchell Appointed
10 Months Ago on 10 Dec 2024
Mr Jason Mitchell Appointed
10 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 21 Jun 2024
Aidan James Loonie (PSC) Appointed
1 Year 10 Months Ago on 29 Dec 2023
Sophie Louise Loonie (PSC) Resigned
1 Year 10 Months Ago on 29 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Termination of appointment of Samantha Jane Mitchell as a director on 1 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Jason Mitchell as a director on 1 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 25 January 2025 with updates
Submitted on 12 Feb 2025
Registered office address changed from Unit C Laughton Road Ringmer Lewes BN8 5SY England to Unit C Maple House Laughton Road Ringmer East Sussex BN8 5SY on 23 January 2025
Submitted on 23 Jan 2025
Appointment of Mrs Samantha Jane Mitchell as a director on 10 December 2024
Submitted on 11 Dec 2024
Appointment of Mr Jason Mitchell as a director on 10 December 2024
Submitted on 11 Dec 2024
Certificate of change of name
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Jun 2024
Confirmation statement made on 25 January 2024 with updates
Submitted on 2 Feb 2024
Repayment History
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