BVR London Limited

Active06527044 Private limited company
Incorporated
7 March 2008 (18 years)
Industry
Activities of head offices (70100)
Owned by
Garry Curtis
Steven James Chambers
Lee Morton
Accounts type
Total exemption full
Region
Greater London
Address
G01 - Import Building
Clove Crescent
London
E14 2BE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2008
Also at BVR Limited
British
Born January 1955 (71)
Director · Appointed 8 May 2008
Also at BVR Limited
British
Born January 1952 (74)
Secretary · Appointed 7 March 2008
British
Director · Appointed 7 March 2008
British
Born October 1968 (58)
Director · Appointed 7 March 2008
British
Born June 1971 (55)
Director · Appointed 7 March 2008
British
Born October 1975 (51)
Officer history (2 former)
8 May 2008
Appointed Badain, Michael as Director
8 May 2008
Appointed Mcgovern, Terry Alan as Director
7 March 2008
Appointed Morton, Lee as Secretary
7 March 2008
Appointed Chambers, Steven James as Director
7 March 2008
Appointed Curtis, Garry as Director
7 March 2008
Appointed Morton, Lee as Director
7 March 2008
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
7 March 2008
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
7 March 2008
Appointed London Law Services Limited as Corporate Nominee Director
7 March 2008
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1975 (51)

Holdings 1

Companies where BVR London Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£3,805,928

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £2,833,529 £3,040,809 £3,232,088 £3,614,648 £3,805,928
Balance sheet detail
202520242023202220212020
Fixed Assets£5,907,514£5,907,514£5,907,514
Creditors (< 1 year)£150,265£149,545£148,105£147,384£146,664
Creditors (> 1 year)£1,951,321£2,143,321£2,527,321£2,719,321£2,927,321
Net Current Assets(£150,265)(£149,545)(£148,105)(£147,384)(£146,664)
Net Assets£3,805,928£3,614,648£3,232,088£3,040,809£2,833,529
Shareholder Funds£3,805,928£3,614,648£3,232,088£3,040,809£2,833,529

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts31 March 2026
7 May 2026Registered office address changed
19 March 2026Confirmation statement with updates7 March 2026
13 December 2025Total exemption full accounts31 March 2025
6 November 2025Director's details changed
Show all recent filings

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