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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Virk, Sukhminder Kaur
    Born in April 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ now
    OF - Director → CIF 0
    Virk, Sukhminder
    Footwear Consultant
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-01-14 ~ now
    OF - Secretary → CIF 0
    Mrs Sukhminder Kaur Virk
    Born in April 1957
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 2
    Virk, Rosina
    Born in October 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Virk, Baljit
    Born in May 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-01-14 ~ now
    OF - Director → CIF 0
    Mr Baljit Virk
    Born in May 1951
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
Ceased 2
  • 1
    icon of address72 New Bond Street, London
    Corporate (11 offsprings)
    Officer
    1998-01-14 ~ 1998-01-14
    PE - Nominee Director → CIF 0
  • 2
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-01-14 ~ 1998-01-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BV INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
4,974,524 GBP2024-03-31
5,125,628 GBP2023-03-31
Current Assets
1,224,624 GBP2024-03-31
1,218,717 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-178,408 GBP2023-03-31
Non-current
-1,458,912 GBP2024-03-31
-1,510,784 GBP2023-03-31
Equity
4,468,426 GBP2024-03-31
4,655,153 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BV INVESTMENTS LIMITED
    Info
    Registered number 03492074
    icon of address38 Chigwell Lane, Loughton, Essex IG10 3NY
    PRIVATE LIMITED COMPANY incorporated on 1998-01-14 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • BV INVESTMENTS LIMITED
    S
    Registered number 03492074
    icon of address38, Chigwell Lane, Loughton, England, IG10 3NY
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • BV INVESTMENTS LIMITED
    S
    Registered number 03492074
    icon of address38, Chigwell Lane, Loughton, Essex, United Kingdom, IG10 3NY
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address38 Chigwell Lane, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    6,232,424 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-05-10 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • BV RESOURCES LIMITED - 2022-03-29
    icon of address38 Chigwell Lane, Loughton, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -20,595 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-10-10 ~ 2020-11-20
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.