Bcv Homes and Investments Limited is a private limited company. Previously, it was called Bcv Sports Agency Limited (changed on 2023-10-04). Located at 128 City Road, London EC1V 2NX, the above-mentioned 3 years old company was incorporated on 2020-05-29 and is officially classified as "management consultancy activities other than financial management" (SIC code: 70229). 1 director can be found in the firm: Bernard A. (appointed on 29 May 2020). Moving on to the secretaries (2 in total), we can name: Faith A. (appointed on 30 May 2020), Bernard A. (appointed on 29 May 2020).
About
Name: Bcv Homes And Investments Limited
Number: 12631541
Incorporation date: 2020-05-29
End of financial year: 31 May
Address:
128 City Road
London
EC1V 2NX
SIC code:
70229 - Management consultancy activities other than financial management
Company staff
People with significant control
Bernard A.
29 May 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The date for Bcv Homes and Investments Limited confirmation statement filing is 2024-06-29. The previous confirmation statement was sent on 2023-06-15. The deadline for the next statutory accounts filing is 29 February 2024. Most current accounts filing was submitted for the time up to 31 May 2022.
1 person of significant control is indexed in the official register, an only person Bernard A. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Resolution
Type
Free download
CERTNM
Company name changed bcv sports agency LIMITEDcertificate issued on 04/10/23
filed on: 4th, October 2023
| change of name
Free Download
(3 pages)
Type
Free download
CERTNM
Company name changed bcv sports agency LIMITEDcertificate issued on 04/10/23
filed on: 4th, October 2023
| change of name
Free Download
(3 pages)
CS01
Confirmation statement with no updates 2023-06-15
filed on: 15th, June 2023
| confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts data made up to 2022-05-31
filed on: 31st, May 2023
| accounts
Free Download
(6 pages)
AD01
New registered office address 128 City Road London EC1V 2NX. Change occurred on 2022-06-27. Company's previous address: Kemp House 160 City Road London EC1V 2NX United Kingdom.
filed on: 27th, June 2022
| address
Free Download
(1 page)
CS01
Confirmation statement with updates 2022-06-27
filed on: 27th, June 2022
| confirmation statement
Free Download
(3 pages)
CERTNM
Company name changed bcv energy oil and gas services LIMITEDcertificate issued on 06/06/22
filed on: 6th, June 2022
| change of name
Free Download
(3 pages)
NM01
Change of name by resolution
change of name
AA
Total exemption full accounts data made up to 2021-05-31
filed on: 31st, May 2022
| accounts
Free Download
(6 pages)
CS01
Confirmation statement with no updates 2022-05-14
filed on: 22nd, May 2022
| confirmation statement
Free Download
(3 pages)
CS01
Confirmation statement with no updates 2021-05-14
filed on: 14th, May 2021
| confirmation statement
Free Download
(3 pages)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on 2020-07-15
filed on: 15th, July 2020
| resolution
Free Download
(3 pages)
NM01
Change of name by resolution
change of name
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on 2020-06-29
filed on: 29th, June 2020
| resolution
Free Download
(3 pages)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on 2020-06-24
filed on: 24th, June 2020
| resolution
Free Download
(3 pages)
NM01
Change of name by resolution
change of name
AP03
Appointment (date: 2020-05-30) of a secretary
filed on: 30th, May 2020
| officers
Free Download
(2 pages)
NEWINC
Incorporation
filed on: 29th, May 2020
| incorporation
Free Download
(30 pages)
SH01
Statement of Capital on 2020-05-29: 1.00 GBP
capital