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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 7
  • 1
    Virk, Baljit
    Born in May 1951
    Individual (11 offsprings)
    Officer
    1998-01-14 ~ now
    OF - Director → CIF 0
    Mr Baljit Virk
    Born in May 1951
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-13
    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
  • 2
    Virk, Sukhminder Kaur
    Born in April 1957
    Individual (8 offsprings)
    Officer
    2005-03-11 ~ now
    OF - Director → CIF 0
    Virk, Sukhminder
    Footwear Consultant
    Individual (8 offsprings)
    Officer
    1998-01-14 ~ now
    OF - Secretary → CIF 0
    Mrs Sukhminder Kaur Virk
    Born in April 1957
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-13
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 3
    Virk, Rosina
    Born in October 1982
    Individual (7 offsprings)
    Officer
    2008-12-03 ~ now
    OF - Director → CIF 0
  • 4
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    1998-01-14 ~ 1998-01-14
    OF - Nominee Director → CIF 0
  • 5
    MKBV INVESTMENTS LIMITED
    16711393
    5a, Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-11-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1998-01-14 ~ 1998-01-14
    OF - Nominee Secretary → CIF 0
  • 7
    MKBV PROPERTY LIMITED
    16711324
    5a, Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2025-11-13 ~ 2025-11-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BV INVESTMENTS LIMITED

Period: 1998-01-14 ~ now
Company number: 03492074
Registered name
BV INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
5,017,128 GBP2025-03-31
4,974,524 GBP2024-03-31
Current Assets
1,193,004 GBP2025-03-31
1,224,624 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,716,564 GBP2025-03-31
Net Current Assets/Liabilities
-523,560 GBP2025-03-31
952,814 GBP2024-03-31
Total Assets Less Current Liabilities
4,493,568 GBP2025-03-31
5,927,338 GBP2024-03-31
Creditors
Non-current
0 GBP2025-03-31
-1,458,912 GBP2024-03-31
Net Assets/Liabilities
4,493,568 GBP2025-03-31
4,468,426 GBP2024-03-31
Equity
4,493,568 GBP2025-03-31
4,468,426 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31

Related profiles found in government register
  • BV INVESTMENTS LIMITED
    Info
    Registered number 03492074
    38 Chigwell Lane, Loughton, Essex IG10 3NY
    PRIVATE LIMITED COMPANY incorporated on 1998-01-14 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • BV INVESTMENTS LIMITED
    S
    Registered number 03492074
    38, Chigwell Lane, Loughton, England, IG10 3NY
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • BV INVESTMENTS LIMITED
    S
    Registered number 03492074
    38, 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 2
  • 1
    CL BRANDS LIMITED - now
    BV RESOURCES LIMITED
    - 2022-03-29 11005777
    38 Chigwell Lane, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-10-10 ~ 2020-11-20
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    M K ASSOCIATES LIMITED
    02878813
    38 Chigwell Lane, Loughton, Essex
    Active Corporate (12 parents)
    Person with significant control
    2022-05-10 ~ 2025-11-13
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.