BSV INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

05648580

Incorporation date

08/12/2005

Size

Unaudited abridged

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2005)

01/12/2025

Unaudited abridged accounts made up to 2025-02-28

View PDF (9 pages)

03/10/2025

Confirmation statement made on 2025-09-28 with no updates

View PDF (3 pages)

20/11/2024

Unaudited abridged accounts made up to 2024-02-29

View PDF (9 pages)

08/10/2024

Confirmation statement made on 2024-09-28 with no updates

View PDF (3 pages)

23/02/2024

Termination of appointment of Mandeep Virk as a director on 2024-02-10

View PDF (1 pages)

23/02/2024

Cessation of Mandeep Virk as a person with significant control on 2024-02-10

View PDF (1 pages)

23/02/2024

Notification of Balbir Virk as a person with significant control on 2024-02-10

View PDF (2 pages)

11/10/2023

Unaudited abridged accounts made up to 2023-02-28

View PDF (9 pages)

29/09/2023

Confirmation statement made on 2023-09-28 with no updates

View PDF (3 pages)

05/10/2022

Current accounting period extended from 2022-12-31 to 2023-02-28

View PDF (1 pages)

04/10/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

28/09/2022

Confirmation statement made on 2022-09-28 with updates

View PDF (4 pages)

26/09/2022

Current accounting period extended from 2022-12-29 to 2022-12-31

View PDF (1 pages)

02/08/2022

Registered office address changed from 309 Hoe Street London E17 9BG to The Gatehouse 453 Cranbrook Road Ilford IG2 6EW on 2022-08-02

View PDF (1 pages)

15/06/2022

Registration of charge 056485800010, created on 2022-06-15

View PDF (5 pages)

01/12/2021

Confirmation statement made on 2021-12-01 with updates

View PDF (4 pages)

23/11/2021

Notification of Mandeep Virk as a person with significant control on 2021-11-23

View PDF (2 pages)

23/11/2021

Cessation of Mandeep Virk as a person with significant control on 2021-11-23

View PDF (1 pages)

23/11/2021

Appointment of Mrs Mandeep Virk as a director on 2021-11-23

View PDF (2 pages)

23/11/2021

Termination of appointment of Mandeep Virk as a director on 2021-11-23

View PDF (1 pages)

23/11/2021

Confirmation statement made on 2021-06-12 with updates

View PDF (3 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

11/06/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

31/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

29/12/2020

Current accounting period shortened from 2019-12-30 to 2019-12-29

View PDF (1 pages)

15/06/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

30/12/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

30/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

13/05/2019

Confirmation statement made on 2019-05-11 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

21/05/2018

Confirmation statement made on 2018-05-11 with no updates

View PDF (3 pages)

10/05/2018

Appointment of Mr Balbir Virk as a director on 2018-05-01

View PDF (2 pages)

10/05/2018

Termination of appointment of Birpratap Virk as a director on 2018-05-01

View PDF (1 pages)

19/10/2017

Registration of charge 056485800009, created on 2017-10-13

View PDF (3 pages)

03/10/2017

Registration of charge 056485800008, created on 2017-09-29

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (4 pages)

17/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (5 pages)

17/11/2016

Registration of charge 056485800007, created on 2016-11-16

View PDF (3 pages)

17/11/2016

Registration of charge 056485800006, created on 2016-11-16

View PDF (3 pages)

18/10/2016

Registration of charge 056485800005, created on 2016-10-18

View PDF (3 pages)

18/10/2016

Satisfaction of charge 056485800004 in full

View PDF (1 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

09/09/2016

Termination of appointment of Balbir Virk as a director on 2016-09-09

View PDF (1 pages)

01/08/2016

Appointment of Mr Birpratap Virk as a director on 2016-08-01

View PDF (2 pages)

01/08/2016

Termination of appointment of Balbir Virk as a secretary on 2016-08-01

View PDF (1 pages)

11/05/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (6 pages)

18/03/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (7 pages)

18/03/2016

Appointment of Mrs Mandeep Virk as a director on 2016-03-17

View PDF (2 pages)

18/03/2016

Termination of appointment of Gurdane Virk as a director on 2016-03-17

View PDF (1 pages)

21/01/2016

Registration of charge 056485800004, created on 2016-01-21

View PDF (18 pages)

07/01/2016

Annual return made up to 2016-01-01 with full list of shareholders

View PDF (6 pages)

07/01/2016

Termination of appointment of Charnjeet Virk as a secretary on 2016-01-01

View PDF (1 pages)

07/01/2016

Appointment of Mr Balbir Virk as a secretary on 2016-01-01

View PDF (2 pages)

24/12/2015

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (5 pages)

02/11/2015

Secretary's details changed for Charnjeet Virk on 2015-11-02

View PDF (1 pages)

02/11/2015

Director's details changed for Gurdane Virk on 2015-11-02

View PDF (2 pages)

02/11/2015

Director's details changed for Mr Balbir Virk on 2015-11-02

View PDF (2 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

11/12/2014

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (5 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

10/12/2013

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (5 pages)

28/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

17/04/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/04/2013

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (5 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

08/02/2012

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (5 pages)

05/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

07/03/2011

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (5 pages)

07/03/2011

Secretary's details changed for Charnjeet Uirk on 2011-01-19

View PDF (1 pages)

07/03/2011

Director's details changed for Gurdane Uirk on 2011-01-19

View PDF (2 pages)

02/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

17/04/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/04/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (5 pages)

14/04/2010

Director's details changed for Gurdane Uirk on 2009-12-08

View PDF (2 pages)

14/04/2010

Director's details changed for Mr Balbir Virk on 2009-12-08

View PDF (2 pages)

13/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

19/09/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/09/2009

Return made up to 08/12/08; full list of members

View PDF (4 pages)

18/09/2009

Return made up to 08/12/07; full list of members

View PDF (4 pages)

15/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

27/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

05/07/2007

New director appointed

View PDF (2 pages)

06/06/2007

Ad 01/06/06--------- £ si 99@1

View PDF (2 pages)

30/03/2007

Ad 13/12/06--------- £ si 99@1=99 £ ic 100/199

View PDF (2 pages)

22/02/2007

Return made up to 08/12/06; full list of members

View PDF (3 pages)

18/07/2006

New secretary appointed

View PDF (2 pages)

18/07/2006

New director appointed

View PDF (2 pages)

20/12/2005

Secretary resigned

View PDF (1 pages)

20/12/2005

Director resigned

View PDF (1 pages)

08/12/2005

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

28/09/2026

Last change occurred

28/02/2025

Accounts

Unaudited abridged

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
828.95K
-
0.00
2.50K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Virk, Balbir Singh	Director	01/06/2007 - 09/09/2016	21
Virk, Balbir Singh	Director	01/05/2018 - Present	21
Mrs Mandeep Virk	Director	17/03/2016 - 23/11/2021	6
Mr Gurdane Singh Virk	Director	01/06/2006 - 17/03/2016	7
Mr Birpratap Singh Virk	Director	01/08/2016 - 01/05/2018	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of poultry

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00712318

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05/01/1962

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Mixed farming

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07027047

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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12230165

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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Raising of other animals

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12425939

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27/01/2020

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Raising of other cattle and buffaloes

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Description

About BSV INVESTMENTS LIMITED

BSV INVESTMENTS LIMITED is an(a) Active company incorporated on 08/12/2005 with the registered office located at The Gatehouse, 453 Cranbrook Road, Ilford IG2 6EW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BSV INVESTMENTS LIMITED?

BSV INVESTMENTS LIMITED is currently Active. It was registered on 08/12/2005 .

Where is BSV INVESTMENTS LIMITED located?

BSV INVESTMENTS LIMITED is registered at The Gatehouse, 453 Cranbrook Road, Ilford IG2 6EW.

What does BSV INVESTMENTS LIMITED do?

BSV INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BSV INVESTMENTS LIMITED?

The latest filing was on 01/12/2025: Unaudited abridged accounts made up to 2025-02-28.