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BV8 LIMITED

BV8 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBV8 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12001523
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BV8 LIMITED?

    • Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

    Where is BV8 LIMITED located?

    Registered Office Address
    6 The Centre
    The Crescent, Colchester Business Park
    CO4 9QQ Colchester
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BV8 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for BV8 LIMITED?

    Last Confirmation Statement Made Up ToMay 16, 2026
    Next Confirmation Statement DueMay 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2025
    OverdueNo

    What are the latest filings for BV8 LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    		3 pagesAA

    Confirmation statement made on May 16, 2025 with no updates

    		3 pagesCS01

    Previous accounting period extended from May 31, 2024 to Nov 30, 2024

    		1 pagesAA01

    Confirmation statement made on May 16, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		3 pagesAA

    Confirmation statement made on May 16, 2023 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Unaudited abridged accounts made up to May 31, 2022

    		9 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Alan Smith as a person with significant control on Feb 01, 2023

    		2 pagesPSC01

    Unaudited abridged accounts made up to May 31, 2021

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 16, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on May 16, 2021 with no updates

    		3 pagesCS01

    Registration of charge 120015230002, created on Dec 22, 2020

    		50 pagesMR01

    Appointment of Mr Alan Smith as a director on Jun 24, 2020

    		2 pagesAP01

    Confirmation statement made on May 16, 2020 with no updates

    		3 pagesCS01

    Registration of charge 120015230001, created on Jun 26, 2019

    		49 pagesMR01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 17, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 17, 2019

    Statement of capital on May 17, 2019

    • Capital: GBP 120
    		SH01
    View All Filings

    Who are the officers of BV8 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FUNNELL, Ben John
    The Centre
    The Crescent, Colchester Business Park
    CO4 9QQ Colchester
    6
    Essex
    United Kingdom
    		Director
    The Centre
    The Crescent, Colchester Business Park
    CO4 9QQ Colchester
    6
    Essex
    United Kingdom
    		United KingdomBritishCompany Director258581230001
    SMITH, Alan
    The Centre
    The Crescent, Colchester Business Park
    CO4 9QQ Colchester
    6
    Essex
    United Kingdom
    		Director
    The Centre
    The Crescent, Colchester Business Park
    CO4 9QQ Colchester
    6
    Essex
    United Kingdom
    		EnglandBritishCompany Director62859550004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BV8 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Smith
    The Centre
    The Crescent, Colchester Business Park
    CO4 9QQ Colchester
    6
    Essex
    United Kingdom
    		Feb 01, 2023
    The Centre
    The Crescent, Colchester Business Park
    CO4 9QQ Colchester
    6
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ben John Funnell
    The Centre
    The Crescent, Colchester Business Park
    CO4 9QQ Colchester
    6
    Essex
    United Kingdom
    		May 17, 2019
    The Centre
    The Crescent, Colchester Business Park
    CO4 9QQ Colchester
    6
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0