Bv Capital Limited, London
Bv Capital Limited is a private limited company. Once, it was named Stevton (No.546) Limited (it was changed on 2013-06-11). Situated at Colet Court, 100 Hammersmith Road, London W6 7JP, the aforementioned 10 years old business was incorporated on 2013-05-23 and is categorised as "activities of venture and development capital companies" (Standard Industrial Classification: 64303).1 director can be found in the business: James L. (appointed on 22 November 2016). When it comes to the secretaries (1 in total), we can name: Richard G. (appointed on 01 April 2014).
| About | |
|---|---|
| Name: Bv Capital Limited | |
| Number: 08542364 | |
| Incorporation date: 2013-05-23 | |
| End of financial year: 30 November |
| Address: |
Colet Court 100 Hammersmith Road London W6 7JP |
| SIC code: |
64303 - Activities of venture and development capital companies |
Company staff
People with significant control
Jasper W.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Finsa Capital Holdings Limited
5 September 2019
| Address | 1st Floor Cumbrae House, Market Street, Douglas, IM 2PQ, United Kingdom |
| Legal authority | Isle Of Man |
| Legal form | Limited Company |
| Country registered | Isle Of Man |
| Place registered | Companies Register - Isle Of Man |
| Registration number | 132062c |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | 196,918 | 293,892 | 1,285,879 | 1,442,993 | 1,811,083 | 1,929,637 | 2,022,514 | 2,180,008 | 2,570,348 | 2,944,255 |
| Total Assets Less Current Liabilities | 154,153 | 406,123 | 585,058 | -2,529,745 | -2,167,075 | -2,051,521 | -1,735,612 | -1,380,142 | -999,778 | -634,621 |
| Number Shares Allotted | - | 105 | 10,527 | - | - | - | - | - | - | - |
| Shareholder Funds | 154,153 | 406,123 | 585,058 | - | - | - | - | - | - | - |
The deadline for Bv Capital Limited confirmation statement filing is 2024-06-06. The most recent one was submitted on 2023-05-23. The target date for a subsequent statutory accounts filing is 30 November 2023. Most recent accounts filing was submitted for the time period up until 30 November 2021.
2 persons of significant control are reported in the Companies House, namely: Jasper W. who owns over 3/4 of shares, 3/4 to full of voting rights. Finsa Capital Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Cumbrae House, Market Street, IM 2PQ Douglas.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Small-sized company accounts made up to 30th November 2022 filed on: 13th, November 2023 | accounts |
Free Download
(10 pages)
|
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