Introduction
Watch Company
B
BSV CONSTRUCTIONS LIMITED
BSV CONSTRUCTIONS LIMITED is an active company incorporated on 29 May 2019 with the registered office located in Ilford. The company operates in the Construction sector, specifically engaged in development of building projects. BSV CONSTRUCTIONS LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12021792
LTD Company
Age
6 Years
Incorporated 29 May 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 1 December 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 May 2025 (10 months ago)
Submitted on 17 June 2025 (9 months ago)
Next Due
Due by 11 June 2026
For period ending 28 May 2026
Address
The Gatehouse 453 Cranbrook Road Ilford, IG2 6EW,
Previous Addresses
309 Hoe Street Walthamstow London E17 9BG United Kingdom
From: 29 May 2019To: 2 August 2022
3 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
VIRK, Balbir Singh
ActiveKendal Avenue, EppingCM16 4PN
Born January 1963
Director
Appointed 29 May 2019
VIRK, Balbir Singh
Kendal Avenue, EppingCM16 4PN
Born January 1963
Director
29 May 2019
Active
VIRK, Mandeep
Active453 Cranbrook Road, IlfordIG2 6EW
Born July 1960
Director
Appointed 01 Aug 2024
VIRK, Mandeep
453 Cranbrook Road, IlfordIG2 6EW
Born July 1960
Director
01 Aug 2024
Active
VIRK, Mandeep
ResignedHoe Street, LondonE17 9BG
Born July 1962
Director
Appointed 29 May 2019
Resigned 10 Feb 2024
VIRK, Mandeep
Hoe Street, LondonE17 9BG
Born July 1962
Director
29 May 2019
Resigned 10 Feb 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Balbir Singh Virk
ActiveHoe Street, LondonE17 9BG
Born January 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 May 2019
Mr Balbir Singh Virk
Hoe Street, LondonE17 9BG
Born January 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 May 2019
Active
Mrs Mandeep Virk
ActiveHoe Street, LondonE17 9BG
Born July 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 May 2019
Mrs Mandeep Virk
Hoe Street, LondonE17 9BG
Born July 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 May 2019
Active
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2024
6 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 October 2022
2 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2022
25 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 May 2022
25 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 February 2022