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Company Information for

BSV INVESTMENTS LIMITED

309 HOE STREET, LONDON, E17 9BG,
Company Registration Number
05648580
Private Limited Company
Active

Company Overview

About Bsv Investments Ltd
BSV INVESTMENTS LIMITED was founded on 2005-12-08 and has its registered office in London. The organisation's status is listed as "Active". Bsv Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BSV INVESTMENTS LIMITED
 
Legal Registered Office
309 HOE STREET
LONDON
E17 9BG
Other companies in E17
 
Filing Information
Company Number 05648580
Company ID Number 05648580
Date formed 2005-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-05 06:19:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BSV INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GABHEN ACC LIMITED   TEMPLETONS (UK) LTD

Company Officers of BSV INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
BALBIR VIRK
Director 2018-05-01
MANDEEP VIRK
Director 2016-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
BIRPRATAP VIRK
Director 2016-08-01 2018-05-01
BALBIR VIRK
Director 2007-06-01 2016-09-09
BALBIR VIRK
Company Secretary 2016-01-01 2016-08-01
GURDANE VIRK
Director 2006-06-01 2016-03-17
CHARNJEET VIRK
Company Secretary 2006-06-01 2016-01-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-12-08 2005-12-08
COMPANY DIRECTORS LIMITED
Nominated Director 2005-12-08 2005-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BALBIR VIRK BULLFROGS LONDON LTD Director 2015-08-14 CURRENT 2013-12-05 Dissolved 2016-01-12
BALBIR VIRK DELTREX LIMITED Director 2001-01-01 CURRENT 1997-04-04 Active
MANDEEP VIRK DELTREX LIMITED Director 1999-02-01 CURRENT 1997-04-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES
2018-05-10AP01DIRECTOR APPOINTED MR BALBIR VIRK
2018-05-10TM01APPOINTMENT TERMINATED, DIRECTOR BIRPRATAP VIRK
2017-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 056485800009
2017-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 056485800008
2017-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 056485800008
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 056485800006
2016-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 056485800007
2016-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 056485800005
2016-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056485800004
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR BALBIR VIRK
2016-08-01AP01DIRECTOR APPOINTED MR BIRPRATAP VIRK
2016-08-01TM02APPOINTMENT TERMINATED, SECRETARY BALBIR VIRK
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-11AR0111/05/16 FULL LIST
2016-03-18AR0117/03/16 FULL LIST
2016-03-18AP01DIRECTOR APPOINTED MRS MANDEEP VIRK
2016-03-18TM01APPOINTMENT TERMINATED, DIRECTOR GURDANE VIRK
2016-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 056485800004
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07AR0101/01/16 FULL LIST
2016-01-07AP03SECRETARY APPOINTED MR BALBIR VIRK
2016-01-07TM02APPOINTMENT TERMINATED, SECRETARY CHARNJEET VIRK
2015-12-24AR0108/12/15 FULL LIST
2015-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / CHARNJEET VIRK / 02/11/2015
2015-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GURDANE VIRK / 02/11/2015
2015-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BALBIR VIRK / 02/11/2015
2015-09-28AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-11AR0108/12/14 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-10AR0108/12/13 FULL LIST
2013-09-28AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-17DISS40DISS40 (DISS40(SOAD))
2013-04-16GAZ1FIRST GAZETTE
2013-04-15AR0108/12/12 FULL LIST
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-08AR0108/12/11 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION FULL
2011-03-07AR0108/12/10 FULL LIST
2011-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GURDANE UIRK / 19/01/2011
2011-03-07CH03SECRETARY'S CHANGE OF PARTICULARS / CHARNJEET UIRK / 19/01/2011
2010-10-02AA31/12/09 TOTAL EXEMPTION FULL
2010-04-17DISS40DISS40 (DISS40(SOAD))
2010-04-14AR0108/12/09 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BALBIR VIRK / 08/12/2009
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GURDANE UIRK / 08/12/2009
2010-04-13GAZ1FIRST GAZETTE
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-19DISS40DISS40 (DISS40(SOAD))
2009-09-18363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2009-09-18363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2009-09-15GAZ1FIRST GAZETTE
2008-11-05AA31/12/07 TOTAL EXEMPTION FULL
2007-11-27395PARTICULARS OF MORTGAGE/CHARGE
2007-11-27395PARTICULARS OF MORTGAGE/CHARGE
2007-11-27395PARTICULARS OF MORTGAGE/CHARGE
2007-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-05288aNEW DIRECTOR APPOINTED
2007-06-0688(2)RAD 01/06/06--------- £ SI 99@1
2007-03-3088(2)RAD 13/12/06--------- £ SI 99@1=99 £ IC 100/199
2007-02-22363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-07-18288aNEW SECRETARY APPOINTED
2006-07-18288aNEW DIRECTOR APPOINTED
2005-12-20288bDIRECTOR RESIGNED
2005-12-20288bSECRETARY RESIGNED
2005-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BSV INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-16
Proposal to Strike Off2010-04-13
Proposal to Strike Off2009-09-15
Fines / Sanctions
No fines or sanctions have been issued against BSV INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-13 Outstanding ONESAVINGS BANK PLC
2017-09-29 Outstanding ONESAVINGS BANK PLC
2016-11-16 Outstanding ONESAVINGS BANK PLC
2016-11-16 Outstanding ONESAVINGS BANK PLC
2016-10-18 Outstanding ONESAVINGS BANK PLC
2016-01-21 Satisfied HEXAGON LONDON LIMITED
LEGAL CHARGE 2007-11-27 Outstanding MORTGAGE TRUST LIMITED
LEGAL CHARGE 2007-11-27 Outstanding MORTGAGE TRUST LIMITED
LEGAL CHARGE 2007-11-27 Outstanding MORTGAGE TRUST LIMITED
Creditors
Creditors Due After One Year 2012-01-01 £ 229,262
Creditors Due Within One Year 2012-01-01 £ 119,972

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BSV INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 65
Current Assets 2012-01-01 £ 65
Fixed Assets 2012-01-01 £ 294,733
Secured Debts 2012-01-01 £ 229,262
Shareholder Funds 2012-01-01 £ 54,436

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BSV INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BSV INVESTMENTS LIMITED
Trademarks
We have not found any records of BSV INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BSV INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BSV INVESTMENTS LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where BSV INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBSV INVESTMENTS LIMITEDEvent Date2013-04-16
 
Initiating party Event TypeProposal to Strike Off
Defending partyBSV INVESTMENTS LIMITEDEvent Date2010-04-13
 
Initiating party Event TypeProposal to Strike Off
Defending partyBSV INVESTMENTS LIMITEDEvent Date2009-09-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BSV INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BSV INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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