BV Investments Limited

Active03492074 Private limited company
Incorporated
14 January 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
East of England
Address
38 Chigwell Lane
Loughton
Essex
IG10 3NY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 December 2008
British
Born October 1982 (44)
Director · Appointed 11 March 2005
British
Born April 1957 (69)
Secretary · Appointed 14 January 1998
British
Director · Appointed 14 January 1998
British
Born May 1951 (75)
Officer history (2 former)
3 December 2008
Appointed Virk, Rosina as Director
11 March 2005
Appointed Virk, Sukhminder Kaur as Director
14 January 1998
Appointed Virk, Sukhminder as Secretary
14 January 1998
Appointed Virk, Baljit as Director
14 January 1998
Appointed First Secretaries Limited as Corporate Nominee Secretary
14 January 1998
Resigned First Secretaries Limited as Corporate Nominee Secretary
14 January 1998
Appointed First Directors Limited as Corporate Nominee Director
14 January 1998
Resigned First Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16711393
Former controllers (3)
13 November 2025
Ceased MKBV Property Limited — Owns 75–100% of shares
13 November 2025
Ceased Baljit Virk — Owns 50–75% of shares (as a trust)
13 November 2025
Ceased Sukhminder Kaur Virk — Owns 50–75% of shares (as a trust)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£4,493,568
Debt Ratio
28%
Current Ratio
0.7x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2025 £4,760,964 £4,871,060 £4,937,797 £4,493,568
Balance sheet detail
202520242023202220212020
Fixed Assets£5,017,128£4,974,524£5,125,628£5,239,220£5,286,343£2,185,418
Current Assets£1,193,004£1,224,624£1,218,717£1,439,762£1,381,807£2,670,131
Creditors (< 1 year)£1,716,564£271,810£178,408£181,075£160,030£94,585
Creditors (> 1 year)£0£1,458,912£1,510,784£1,560,110£1,637,060
Net Current Assets(£523,560)£1,258,687£1,221,777£2,575,546
Net Assets£4,493,568£4,937,797£4,871,060£4,760,964
Shareholder Funds£4,493,568£4,468,426£4,655,153£4,937,797£4,871,060£4,760,964

Filings

Filing history not loaded yet. See it on Companies House

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