BVH 3 Ltd

Active06507863 Private limited company
Incorporated
19 February 2008 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
South East
Address
109 Silverdale Avenue
Walton On Thames
Surrey
KT12 1EH

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (2 former)
12 February 2026
Appointed Lunnon, Gregory Stephen as Director
12 February 2026
Resigned Lunnon, Gregory Stephen as Director
28 February 2014
Resigned Lunnon, Christina as Secretary
19 February 2008
Appointed Lunnon, Christina as Secretary
19 February 2008
Appointed Lunnon, Gregory Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02679031

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bellevue Construction Limited Owns 75–100% of shares
BVH 3 Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2026 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 2026 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2026202520242023202220212020
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Accounts for a dormant company30 April 2026
19 February 2026Appointment of a director
19 February 2026Termination of appointment of a director
19 February 2026Confirmation statement with no updates19 February 2026
10 June 2025Accounts for a dormant company30 April 2025
Show all recent filings

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