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
    Rowe, Billy John
    Director born in October 1985
    Individual (12 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Luke Francis
    Director born in April 1981
    Individual (16 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 3
    103, Churchfield Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2020-11-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Harding, Vanessa Lorna
    Director born in September 1956
    Individual (11 offsprings)
    Officer
    2018-04-30 ~ 2020-11-24
    OF - Director → CIF 0
    Ms Vanessa Lorna Harding
    Born in September 1956
    Individual (11 offsprings)
    Person with significant control
    2018-04-30 ~ 2018-04-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    103, Churchfield Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-11-23 ~ 2020-11-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    103 Churchfield Road, Acton, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,351,537 GBP2020-08-31
    Person with significant control
    2018-04-30 ~ 2020-11-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BVL INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Investment Property
800,000 GBP2023-08-31
800,000 GBP2022-08-31
Debtors
65,810 GBP2023-08-31
59,922 GBP2022-08-31
Cash at bank and in hand
726 GBP2023-08-31
25,216 GBP2022-08-31
Current Assets
66,536 GBP2023-08-31
85,138 GBP2022-08-31
Creditors
Current
23,751 GBP2023-08-31
26,269 GBP2022-08-31
Net Current Assets/Liabilities
42,785 GBP2023-08-31
58,869 GBP2022-08-31
Total Assets Less Current Liabilities
842,785 GBP2023-08-31
858,869 GBP2022-08-31
Creditors
Non-current
-437,925 GBP2023-08-31
-442,925 GBP2022-08-31
Net Assets/Liabilities
375,646 GBP2023-08-31
386,730 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
280,892 GBP2023-08-31
291,976 GBP2022-08-31
Equity
375,646 GBP2023-08-31
386,730 GBP2022-08-31
Investment Property - Fair Value Model
800,000 GBP2022-08-31

  • BVL INVESTMENTS LIMITED
    Info
    Registered number 11335918
    57-59 Churchfield Road, Acton, London W3 6AY
    Private Limited Company incorporated on 2018-04-30 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.