BV CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
BV CAPITAL LIMITED
COMPANY NUMBER
08542364
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
23/05/2013
(11 years and 6 months old)
WEBSITE
http://stevens-bolton.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
23/05/2013
11/06/2013
STEVTON (NO.546) LIMITED
LONDON
EC2A 4BX
Telephone: 01483302264
TPS: No
6th Floor 14 Bonhill Street
London
EC2A 4BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BV CAPITAL LIMITED | Active - Accounts Filed | View Report |
| FINSA INVESTMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 29/04/2024 | Richard James Graham (918727235) has left the board |
Credit Risk Overview
Want to learn more about BV CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BV CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BV CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/11/2016 - Present (8years) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
23/05/2013 - Present (11 years and 6 months) Born in Jun 1967 |
Resigned | Director |
Current: 3 Past: 389 |
View Report |
|
23/05/2013 - Present (11 years and 6 months) Born in Oct 1972 |
Resigned | Director |
Current: 1 Past: 48 |
View Report |
|
17/06/2013 - 22/11/2016 (3 years and 5 months) Born in Oct 1972 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
17/06/2013 - 22/06/2021 (8years) Born in Apr 1981 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BV CAPITAL LIMITED | Active - Accounts Filed | View Report |
| FINSA INVESTMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 29/04/2024 | Richard James Graham (918727235) has left the board |
| 17/11/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 28/05/2021 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 25/09/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 02/06/2017 | New Annual Return filed |
| 01/04/2017 | New Accounts filed |
| 24/11/2016 | Jasper Stephen White (914184229) has left the board |
| 24/11/2016 | New Board Member James Edward Lester (918508685) Appointed |
| 11/06/2016 | New Annual Return filed |
| 09/06/2016 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 04/05/2015 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 01/05/2014 | New Company Secretary Richard James Graham (918727235) Appointed |
| 25/06/2013 | Change in Reg. Office |
| 25/06/2013 | James Richard Alastair Waddell (916911983) has left the board |
| 25/06/2013 | New Board Member Jasper Stephen White (914184229) Appointed |
| 13/06/2013 | Change in Reg. Office |
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