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 Number | 13336735 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/04/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | OAKHURST HOUSE |
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Address Line 2 | 57 ASHBOURNE ROAD |
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Post Town | DERBY |
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County | DERBYSHIRE |
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Country | UNITED KINGDOM |
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Postcode | DE22 3FS |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 30/04/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/02/2025 |
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Last Made Up Date | 09/02/2024 |
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Return
Next Due Date | 13/05/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)