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BV Executive Ltd

BV Executive Ltd is an active company incorporated on 4 January 2023 with the registered office located in Edgware, Greater London. BV Executive Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14570400
Private limited company
Age
2 years 8 months
Incorporated 4 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 4 Jan31 Mar 2024 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
12 Oakleigh Court
Edgware
HA8 5JB
England
Address changed on 14 May 2024 (1 year 4 months ago)
Previous address was 3 Risingholme Road Harrow HA3 7EP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in England • Born in Feb 1993 • Chauffeur
Shareholders, PSCs & Group Structure
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Mutual Companies
Precize Solutions Ltd
Bernadett Varga is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£10.29K
Total Liabilities
-£9.2K
Net Assets
£1.09K
Debt Ratio (%)
89%
Latest Activity
Confirmation Submitted
8 Months Ago on 14 Jan 2025
Micro Accounts Submitted
11 Months Ago on 15 Oct 2024
Accounting Period Extended
11 Months Ago on 15 Oct 2024
Miss Bernadett Varga Details Changed
1 Year 4 Months Ago on 14 May 2024
Miss Bernadett Varga (PSC) Details Changed
1 Year 4 Months Ago on 14 May 2024
Registered Address Changed
1 Year 4 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Jan 2024
Incorporated
2 Years 8 Months Ago on 4 Jan 2023
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Documents
Confirmation statement made on 3 January 2025 with no updates
Submitted on 14 Jan 2025
Previous accounting period extended from 31 January 2024 to 31 March 2024
Submitted on 15 Oct 2024
Micro company accounts made up to 31 March 2024
Submitted on 15 Oct 2024
Registered office address changed from 3 Risingholme Road Harrow HA3 7EP England to 12 Oakleigh Court Edgware HA8 5JB on 14 May 2024
Submitted on 14 May 2024
Change of details for Miss Bernadett Varga as a person with significant control on 14 May 2024
Submitted on 14 May 2024
Director's details changed for Miss Bernadett Varga on 14 May 2024
Submitted on 14 May 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 16 Jan 2024
Incorporation
Submitted on 4 Jan 2023
Repayment History
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