BVD INVESTMENTS LIMITED

BVD INVESTMENTS LIMITED is an active private limited company, incorporated on 15 April 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Ashbourne Road, Derby. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. BVD INVESTMENTS LIMITED previously had the company name PROSPERITY ACCOUNTANCY LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13336735
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/04/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1OAKHURST HOUSE
Address Line 257 ASHBOURNE ROAD
Post TownDERBY
CountyDERBYSHIRE
CountryUNITED KINGDOM
PostcodeDE22 3FS

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date30/04/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/02/2025
Last Made Up Date09/02/2024

Return

Next Due Date13/05/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 04/02/2022 onwards:
BVD INVESTMENTS LIMITED
Prior to 04/02/2022:
PROSPERITY ACCOUNTANCY LIMITED

Directors

(The company's officers)
MR DAVID WILLIAM BOWLER
(~43 year old British national)
OAKHURST HOUSE 57 ASHBOURNE ROAD, DERBY, DERBYSHIRE, DE22 3FS, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/04/2021
MR JAY MICHAEL DUROW
(~34 year old British national)
OAKHURST HOUSE 57 ASHBOURNE ROAD, DERBY, DERBYSHIRE, DE22 3FS, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCCOUNTANT
  • Usually resident in ENGLAND
Appointed on 07/02/2022
MR HARI OM VASDEV
(~47 year old British national)
OAKHURST HOUSE 57 ASHBOURNE ROAD, DERBY, DERBYSHIRE, DE22 3FS, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 07/02/2022

Shareholders

(Persons of Significant Control)
Mr David William Bowler
(~43 year old British national)
Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, DE22 3FS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/04/2021
Mr Jay Michael Durow
(~34 year old British national)
Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, DE22 3FS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 03/02/2022
Mr Hari Om Vasdev
(~47 year old British national)
Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, DE22 3FS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 03/02/2022

Connections

(Shared officers)
  • DAVID WILLIAM BOWLER
  • MR JAY MICHAEL DUROW
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BVD INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, DE22 3FS.

Map of BVD INVESTMENTS LIMITED at local scale
Map of BVD INVESTMENTS LIMITED at local scale
Map of BVD INVESTMENTS LIMITED at district scale
Map of BVD INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DE22 3FS

Other companies with registered offices in DE22 3FS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)