B & V INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 6AZ

Company number 07774490
Status Active
Incorporation Date 15 September 2011
Company Type Private Limited Company
Address CORNELIUS BARTON & CO, 29-30 HIGH HOLBORN, FIRST FLOOR, LONDON, WC1V 6AZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Termination of appointment of David Marc Grossbard as a secretary on 2 November 2016; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of B & V INVESTMENTS LIMITED are www.bvinvestments.co.uk, and www.b-v-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B V Investments Limited is a Private Limited Company. The company registration number is 07774490. B V Investments Limited has been working since 15 September 2011. The present status of the company is Active. The registered address of B V Investments Limited is Cornelius Barton Co 29 30 High Holborn First Floor London Wc1v 6az. The company`s financial liabilities are £566.73k. It is £-139.38k against last year. And the total assets are £0.42k, which is £0.1k against last year. JAVED, Billal is a Director of the company. Secretary GROSSBARD, David Marc has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Buying and selling of own real estate".


b & v investments Key Finiance

LIABILITIES £566.73k
-20%
CASH n/a
TOTAL ASSETS £0.42k
+29%
All Financial Figures

Current Directors

Director
JAVED, Billal
Appointed Date: 15 September 2011
42 years old

Resigned Directors

Secretary
GROSSBARD, David Marc
Resigned: 02 November 2016
Appointed Date: 15 September 2011
Director
KAHAN, Barbara
Resigned: 15 September 2011
Appointed Date: 15 September 2011
94 years old

Persons With Significant Control

Mr Billal Javed
Notified on: 2 November 2016
42 years old
Nature of control: Ownership of shares – 75% or more
Woo0dberry Secretarial Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B & V INVESTMENTS LIMITED Events

04 Nov 2016
Confirmation statement made on 2 November 2016 with updates
02 Nov 2016
Termination of appointment of David Marc Grossbard as a secretary on 2 November 2016
21 Sep 2016
Confirmation statement made on 15 September 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
...
... and 8 more events
22 Sep 2011
Appointment of Billal Javed as a director
22 Sep 2011
Appointment of David Marc Grossbard as a secretary
22 Sep 2011
Termination of appointment of Barbara Kahan as a director
19 Sep 2011
Termination of appointment of Barbara Kahan as a director
15 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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