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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 2
  • 1
    Virk, Balbir Singh
    Born in January 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
    Mr Balbir Singh Virk
    Born in January 1963
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2024-02-10 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Mrs Mandeep Virk
    Born in July 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-02-25 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
Ceased 8
  • 1
    Virk, Balbir Singh
    Sales Director born in January 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2016-09-09
    OF - Director → CIF 0
  • 2
    Virk, Birpratap Singh
    Sales Director born in July 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 3
    Virk, Mandeep
    Operations Manager born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-17 ~ 2021-11-23
    OF - Director → CIF 0
    Virk, Mandeep
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-23 ~ 2024-02-10
    OF - Director → CIF 0
    Mrs Mandeep Virk
    Born in July 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mrs Mandeep Virk
    Born in July 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-11-23 ~ 2024-02-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Virk, Charnjeet
    Admin Director
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 5
    Virk, Gurdane Singh
    Sales Director born in October 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2016-03-17
    OF - Director → CIF 0
  • 6
    Virk, Balbir
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2005-12-08 ~ 2005-12-08
    PE - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-12-08 ~ 2005-12-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BSV INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
2,938,199 GBP2024-02-29
2,938,199 GBP2023-02-28
Debtors
886 GBP2024-02-29
Cash at bank and in hand
3,006 GBP2024-02-29
3,493 GBP2023-02-28
Current Assets
3,892 GBP2024-02-29
3,493 GBP2023-02-28
Creditors
Current
132,013 GBP2024-02-29
125,699 GBP2023-02-28
Net Current Assets/Liabilities
-128,121 GBP2024-02-29
-122,206 GBP2023-02-28
Total Assets Less Current Liabilities
2,810,078 GBP2024-02-29
2,815,993 GBP2023-02-28
Creditors
Non-current
-1,867,188 GBP2024-02-29
-1,877,531 GBP2023-02-28
Net Assets/Liabilities
863,497 GBP2024-02-29
859,069 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
524,932 GBP2024-02-29
520,504 GBP2023-02-28
Equity
863,497 GBP2024-02-29
859,069 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-01-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
2,938,199 GBP2023-02-28

Related profiles found in government register
  • BSV INVESTMENTS LIMITED
    Info
    Registered number 05648580
    icon of addressThe Gatehouse, 453 Cranbrook Road, Ilford IG2 6EW
    PRIVATE LIMITED COMPANY incorporated on 2005-12-08 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • BSV INVESTMENTS LIMITED
    S
    Registered number 05648580
    icon of addressThe Gatehouse, 453 Cranbrook Road, Ilford, England, IG2 6EW
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address453 Cranbrook Road, Ilford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-21 ~ 2024-05-25
    CIF 1 - 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.