BV CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

08542364

Incorporation date

23/05/2013

Size

Small

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2013)

25/11/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/09/2025

Application to strike the company off the register

View PDF (1 pages)

21/08/2025

Resolutions

View PDF (1 pages)

21/08/2025

Solvency Statement dated 19/08/25

View PDF (1 pages)

21/08/2025

Statement of capital on 2025-08-21

View PDF (3 pages)

21/08/2025

Statement by Directors

View PDF (1 pages)

20/08/2025

Replacement filing of SH01 - 29/07/25 Statement of Capital gbp 1.078227

View PDF (4 pages)

08/08/2025

Director's details changed for Mr James Edward Lester on 2025-07-18

View PDF (3 pages)

08/08/2025

Change of details for Mr Jasper Stephen White as a person with significant control on 2025-07-18

View PDF (5 pages)

30/07/2025

Statement of capital following an allotment of shares on 2025-07-29

View PDF (4 pages)

19/07/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/07/2025

Registered office address changed from PO Box 4385 08542364 - Companies House Default Address Cardiff CF14 8LH to 14, 6th Floor Bonhill Street London EC2A 4BX on 2025-07-17

View PDF (3 pages)

15/07/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/05/2025

Registered office address changed to PO Box 4385, 08542364 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-28

View PDF (1 pages)

28/05/2025

Address of officer Mr James Edward Lester changed to 08542364 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-05-28

View PDF (1 pages)

28/05/2025

Address of person with significant control Mr Jasper Stephen White changed to 08542364 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-05-28

View PDF (1 pages)

27/05/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

06/09/2024

Accounts for a small company made up to 2023-11-30

View PDF (10 pages)

23/05/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

25/04/2024

Termination of appointment of Richard James Graham as a secretary on 2024-04-25

View PDF (1 pages)

09/03/2024

Registered office address changed from Colet Court 100 Hammersmith Road London W6 7JP to 6th Floor 14 Bonhill Street 6th Floor 14 Bonhill Street London EC2A 4BX on 2024-03-09

View PDF (1 pages)

09/03/2024

Registered office address changed from 6th Floor 14 Bonhill Street 6th Floor 14 Bonhill Street London EC2A 4BX England to 6th Floor 14 Bonhill Street London EC2A 4BX on 2024-03-09

View PDF (1 pages)

13/11/2023

Accounts for a small company made up to 2022-11-30

View PDF (10 pages)

26/05/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

18/11/2022

Full accounts made up to 2021-11-30

View PDF (20 pages)

26/05/2022

Confirmation statement made on 2022-05-23 with no updates

View PDF (3 pages)

31/08/2021

Accounts for a small company made up to 2020-11-30

View PDF (9 pages)

16/07/2021

Termination of appointment of Matthew Charles Wright as a director on 2021-06-22

View PDF (1 pages)

24/05/2021

Confirmation statement made on 2021-05-23 with updates

View PDF (4 pages)

11/11/2020

Notification of Finsa Capital Holdings Limited as a person with significant control on 2019-09-05

View PDF (2 pages)

10/11/2020

Second filing of Confirmation Statement dated 2020-05-23

View PDF (3 pages)

22/10/2020

Accounts for a small company made up to 2019-11-30

View PDF (9 pages)

24/06/2020

Confirmation statement made on 2020-05-23 with no updates

View PDF (4 pages)

25/07/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

23/05/2019

Confirmation statement made on 2019-05-23 with no updates

View PDF (3 pages)

10/04/2019

Previous accounting period shortened from 2019-06-28 to 2018-11-30

View PDF (1 pages)

28/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

18/09/2018

Group of companies' accounts made up to 2017-06-30

View PDF (26 pages)

23/05/2018

Confirmation statement made on 2018-05-23 with no updates

View PDF (3 pages)

03/05/2018

Previous accounting period shortened from 2017-06-29 to 2017-06-28

View PDF (1 pages)

23/02/2018

Previous accounting period shortened from 2017-06-30 to 2017-06-29

View PDF (1 pages)

30/05/2017

23/05/17 Statement of Capital gbp 1.053227

View PDF (5 pages)

28/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

22/11/2016

Termination of appointment of Jasper Stephen White as a director on 2016-11-22

View PDF (1 pages)

22/11/2016

Appointment of Mr James Edward Lester as a director on 2016-11-22

View PDF (2 pages)

07/06/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (5 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

24/11/2015

Sub-division of shares on 2015-09-04

View PDF (5 pages)

24/11/2015

Statement of capital following an allotment of shares on 2015-09-04

View PDF (4 pages)

14/07/2015

Statement of capital following an allotment of shares on 2015-06-24

View PDF (4 pages)

14/07/2015

Sub-division of shares on 2015-06-17

View PDF (5 pages)

08/06/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (4 pages)

05/03/2015

Total exemption full accounts made up to 2014-06-30

View PDF (9 pages)

09/06/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (4 pages)

29/04/2014

Appointment of Mr Richard James Graham as a secretary

View PDF (2 pages)

24/07/2013

Current accounting period extended from 2014-05-31 to 2014-06-30

View PDF (1 pages)

21/06/2013

Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4YD on 2013-06-21

View PDF (2 pages)

21/06/2013

Termination of appointment of James Waddell as a director

View PDF (2 pages)

21/06/2013

Termination of appointment of Keith Syson as a director

View PDF (2 pages)

21/06/2013

Appointment of Mr Jasper Stephen White as a director

View PDF (3 pages)

21/06/2013

Appointment of Matthew Charles Wright as a director

View PDF (3 pages)

11/06/2013

Certificate of change of name

View PDF (2 pages)

11/06/2013

Change of name notice

View PDF (2 pages)

23/05/2013

Incorporation

View PDF (46 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2023

Next confirmation date

23/05/2026

Last change occurred

30/11/2023

Accounts

Small

Last made up date

30/11/2023

Next account date

30/11/2024

See more events →

Financial Ratios

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

2021
0
2.72M
-
0.00
1.46K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Mr Jasper Stephen White	Director	17/06/2013 - 22/11/2016	14
Lester, James Edward	Director	22/11/2016 - Present	11
Wright, Matthew Charles	Director	17/06/2013 - 22/06/2021	4
Syson, Keith Gordon	Director	23/05/2013 - 17/06/2013	203
Waddell, James Richard Alastair	Director	23/05/2013 - 17/06/2013	25

Persons with Significant Control

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

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Description

About BV CAPITAL LIMITED

BV CAPITAL LIMITED is an(a) Dissolved company incorporated on 23/05/2013 with the registered office located at 14, 6th Floor Bonhill Street, London EC2A 4BX. 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 BV CAPITAL LIMITED?

BV CAPITAL LIMITED is currently Dissolved. It was registered on 23/05/2013 and dissolved on 25/11/2025.

Where is BV CAPITAL LIMITED located?

BV CAPITAL LIMITED is registered at 14, 6th Floor Bonhill Street, London EC2A 4BX.

What does BV CAPITAL LIMITED do?

BV CAPITAL LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for BV CAPITAL LIMITED?

The latest filing was on 25/11/2025: Final Gazette dissolved via voluntary strike-off.