Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
B & V Investments Limited
- Incorporated
- 15 September 2011 (15 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 29-30 High HolbornFirst FloorLondonWC1V 6AZ
Charges
- Total
- 11
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 8
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 September 2011
British
Born July 1983 (43)
Officer history (2 former)
2 November 2016
Resigned Grossbard, David Marc as Secretary
15 September 2011
15 September 2011
15 September 2011
15 September 2011
Appointed Grossbard, David Marc as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17082394
Former controllers (2)
1 April 2026
2 November 2016
Ceased Woo0dberry Secretarial Limited — Owns 75–100% of shares
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Afj Properties Limited Owns 75–100% of shares
Akj Capital Limited Owns 75–100% of shares
B & V Investments Limited This company Owns 75–100% of shares
Carltonmoore Limited Owns 25–50% of shares
Globex Ventures Limited Owns 25–50% of shares
Newview Properties Limited Owns 75–100% of shares
Rock Capital Investments Limited Owns 25–50% of shares
NW8 Barbers Limited Owns 25–50% of shares
Real Capital Developments Limited Has significant influence or control
Real Capital Investments Limited Owns 75–100% of shares
SP Asset 1 Limited Owns 75–100% of shares
SL2 Investments Limited Owns 75–100% of shares
Square Capital Investments Limited Owns 75–100% of shares
Yaj Investments Limited Owns 75–100% of shares
Blackmont Properties Limited Owns 25–50% of shares
Stone Properties Investments Limited Owns 25–50% of shares
Yhj Properties Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Cash
- £498
- Current Ratio
- 0.5x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,228,272 | £1,228,272 | £1,228,272 | £1,914,814 | £2,931,321 | |
| Current Assets | £1,436,829 | £3,854,648 | £836,082 | £502,586 | £388,911 | £373 |
| Debtors | £1,436,331 | £904,214 | £745,126 | £500,000 | £351,709 | |
| Cash | £498 | £434 | £90,956 | £2,586 | £37,202 | |
| Creditors (< 1 year) | £2,778,980 | £5,105,181 | £2,063,657 | £2,948,554 | £3,654,583 | £491,802 |
| Net Current Assets | (£1,342,151) | (£1,250,533) | (£1,227,575) | (£2,445,968) | (£3,265,672) | (£491,429) |
| Shareholder Funds | (£113,879) | (£22,261) | £697 | (£531,154) | (£334,351) | (£491,429) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Confirmation statement with no updates | 9 July 2026 | ||
| 7 July 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 24 April 2026 | Notification of a person with significant control | |||
| 24 April 2026 | Cessation of a person with significant control | |||
| 24 April 2026 | Change of details for a person with significant control |
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