Company number 05648580
Status Active
Incorporation Date 8 December 2005
Company Type Private Limited Company
Address 309 HOE STREET, LONDON, E17 9BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Registration of charge 056485800006, created on 16 November 2016; Registration of charge 056485800007, created on 16 November 2016. The most likely internet sites of BSV INVESTMENTS LIMITED are www.bsvinvestments.co.uk, and www.bsv-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Bsv Investments Limited is a Private Limited Company.
The company registration number is 05648580. Bsv Investments Limited has been working since 08 December 2005.
The present status of the company is Active. The registered address of Bsv Investments Limited is 309 Hoe Street London E17 9bg. . VIRK, Birpratap is a Director of the company. VIRK, Mandeep is a Director of the company. Secretary VIRK, Balbir has been resigned. Secretary VIRK, Charnjeet has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director VIRK, Balbir has been resigned. Director VIRK, Gurdane has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
VIRK, Balbir
Resigned: 01 August 2016
Appointed Date: 01 January 2016
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 December 2005
Appointed Date: 08 December 2005
Director
VIRK, Balbir
Resigned: 09 September 2016
Appointed Date: 01 June 2007
62 years old
Director
VIRK, Gurdane
Resigned: 17 March 2016
Appointed Date: 01 June 2006
39 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 December 2005
Appointed Date: 08 December 2005
Persons With Significant Control
Mrs Mandeep Virk
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BSV INVESTMENTS LIMITED Events
17 May 2017
Confirmation statement made on 11 May 2017 with updates
17 Nov 2016
Registration of charge 056485800006, created on 16 November 2016
17 Nov 2016
Registration of charge 056485800007, created on 16 November 2016
18 Oct 2016
Registration of charge 056485800005, created on 18 October 2016
18 Oct 2016
Satisfaction of charge 056485800004 in full
...
... and 50 more events
18 Jul 2006
New secretary appointed
18 Jul 2006
New director appointed
20 Dec 2005
Secretary resigned
20 Dec 2005
Director resigned
08 Dec 2005
Incorporation
16 November 2016
Charge code 0564 8580 0007
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 25 suffolk road, barking, essex IG11 7QP registered at the…
16 November 2016
Charge code 0564 8580 0006
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 168 markhouse road, london E17 8BJ registered at the land…
18 October 2016
Charge code 0564 8580 0005
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 19 richford road and garden ground. London. E15 3PG…
21 January 2016
Charge code 0564 8580 0004
Delivered: 21 January 2016
Status: Satisfied
on 18 October 2016
Persons entitled: Hexagon London Limited
Description: 19 richford road london E15 3PG, registered with title…
26 November 2007
Legal charge
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 10 cairns avenue woodford green essex.
26 November 2007
Legal charge
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 34 hereward green loughton and parking space.
26 November 2007
Legal charge
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 76 hereward green loughton.