BV RENEWABLES LTD.

Key Data

Status

Active

Company No.

SC382056

Incorporation date

16/07/2010

Size

Micro Entity

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2010)

08/04/2026

Micro company accounts made up to 2025-12-31

View PDF (4 pages)

17/07/2025

Confirmation statement made on 2025-07-16 with updates

View PDF (5 pages)

30/06/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

21/01/2025

Appointment of Mr Andrew Doherty as a director on 2025-01-01

View PDF (2 pages)

25/11/2024

Appointment of Ms Susan Jane Begg as a secretary on 2024-11-22

View PDF (2 pages)

07/11/2024

Registered office address changed from 3 Prospect Place Westhill Aberdeenshire AB32 6SY to 53 Bothwell Street Glasgow G2 6TS on 2024-11-07

View PDF (1 pages)

29/10/2024

Cessation of Peter Alex Brown as a person with significant control on 2024-10-28

View PDF (1 pages)

29/10/2024

Cessation of Anne Gina Wiik as a person with significant control on 2024-10-28

View PDF (1 pages)

29/10/2024

Notification of Sandra Hutton as a person with significant control on 2024-10-28

View PDF (2 pages)

29/10/2024

Termination of appointment of Peter Alex Brown as a director on 2024-10-28

View PDF (1 pages)

29/10/2024

Termination of appointment of Anne Gina Wiik as a director on 2024-10-28

View PDF (1 pages)

29/10/2024

Appointment of Sandra Hutton as a director on 2024-10-28

View PDF (2 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

26/07/2024

Confirmation statement made on 2024-07-16 with no updates

View PDF (3 pages)

26/06/2024

Director's details changed for Mr Peter Alex Brown on 2024-06-26

View PDF (2 pages)

26/06/2024

Director's details changed for Ms Anne Gina Wiik on 2024-06-26

View PDF (2 pages)

26/06/2024

Change of details for Ms Anne Gina Wiik as a person with significant control on 2024-06-26

View PDF (2 pages)

26/06/2024

Change of details for Mr Peter Alex Brown as a person with significant control on 2024-06-26

View PDF (2 pages)

19/07/2023

Confirmation statement made on 2023-07-16 with no updates

View PDF (3 pages)

27/06/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

19/07/2022

Confirmation statement made on 2022-07-16 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

30/07/2021

Confirmation statement made on 2021-07-16 with no updates

View PDF (3 pages)

30/10/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

29/07/2020

Confirmation statement made on 2020-07-16 with updates

View PDF (4 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

18/07/2019

Confirmation statement made on 2019-07-16 with updates

View PDF (4 pages)

04/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

17/07/2018

Confirmation statement made on 2018-07-16 with updates

View PDF (4 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

21/07/2017

Change of details for Mr Peter Alex Brown as a person with significant control on 2017-01-12

View PDF (2 pages)

20/07/2017

Director's details changed for Mr Peter Alex Brown on 2017-01-12

View PDF (2 pages)

20/07/2017

Confirmation statement made on 2017-07-16 with updates

View PDF (4 pages)

20/07/2017

Director's details changed for Ms Anne Gina Wiik on 2017-01-12

View PDF (2 pages)

20/07/2017

Change of details for Ms Anne Gina Wiik as a person with significant control on 2017-01-12

View PDF (2 pages)

29/09/2016

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

View PDF (6 pages)

21/07/2016

Confirmation statement made on 2016-07-16 with updates

View PDF (5 pages)

08/09/2015

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

View PDF (7 pages)

22/07/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (4 pages)

15/06/2015

Director's details changed for Peter Alex Brown on 2015-06-03

View PDF (2 pages)

15/06/2015

Director's details changed for Anne Gina Wiik on 2015-06-03

View PDF (2 pages)

13/05/2015

Registered office address changed from Laggan Strathyre Perthshire FK18 8NQ to 3 Prospect Place Westhill Aberdeenshire AB32 6SY on 2015-05-13

View PDF (1 pages)

30/09/2014

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

View PDF (7 pages)

24/07/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (4 pages)

30/09/2013

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

View PDF (13 pages)

08/08/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (4 pages)

28/09/2012

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

View PDF (5 pages)

24/07/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (3 pages)

03/08/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (3 pages)

02/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

07/04/2011

Previous accounting period shortened from 2011-07-31 to 2010-12-31

View PDF (3 pages)

22/10/2010

Statement of capital following an allotment of shares on 2010-07-16

View PDF (4 pages)

04/08/2010

Appointment of Anne Gina Wiik as a director

View PDF (3 pages)

04/08/2010

Appointment of Peter Alex Brown as a director

View PDF (3 pages)

19/07/2010

Resolutions

View PDF (18 pages)

19/07/2010

Termination of appointment of Stephen Mabbott as a director

View PDF (2 pages)

16/07/2010

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BV RENEWABLES LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
101.99K
-
0.00
-
-

2022
2
118.46K
-
0.00
-
-

2022
2
118.46K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

118.46K £16.16 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BV RENEWABLES LTD.

BV RENEWABLES LTD. is an(a) Active company incorporated on 16/07/2010 with the registered office located at 53 Bothwell Street, Glasgow G2 6TS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BV RENEWABLES LTD.?

BV RENEWABLES LTD. is currently Active. It was registered on 16/07/2010 .

Where is BV RENEWABLES LTD. located?

BV RENEWABLES LTD. is registered at 53 Bothwell Street, Glasgow G2 6TS.

What does BV RENEWABLES LTD. do?

BV RENEWABLES LTD. operates in the Production of electricity (35.11 - SIC 2007) sector.

How many employees does BV RENEWABLES LTD. have?

BV RENEWABLES LTD. had 2 employees in 2022.

What is the latest filing for BV RENEWABLES LTD.?

The latest filing was on 08/04/2026: Micro company accounts made up to 2025-12-31.