Introduction
Watch Company
B
BSV DEVELOPMENTS LIMITED
BSV DEVELOPMENTS LIMITED is an active company incorporated on 21 May 2024 with the registered office located in Ilford. The company operates in the Construction sector, specifically engaged in development of building projects. BSV DEVELOPMENTS LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
15733130
LTD Company
Age
1 Years
Incorporated 21 May 2024
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 (5 months ago)
Period: 21 May 2024 - 28 February 2025(10 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 26 June 2025 (10 months ago)
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
453 Cranbrook Road Ilford, IG2 6EW,
11 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Owner Exit
May 24
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
New Owner
Jun 24
Notification Of A Person With Significan...
New Owner
Jun 24
Notification Of A Person With Significan...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
New Owner
Jun 24
Notification Of A Person With Significan...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 25
Capital Allotment Shares
1
Funding
0
Officers
7
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
VIRK, Balbir Singh
ActiveCranbrook Road, IlfordIG2 6EW
Born January 1963
Director
Appointed 21 May 2024
VIRK, Balbir Singh
Cranbrook Road, IlfordIG2 6EW
Born January 1963
Director
21 May 2024
Active
Persons with significant control
7
3 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Birpratap Singh Virk
ActiveCranbrook Road, IlfordIG2 6EW
Born July 1989
Nature of Control
Voting rights 25 to 50 percent
Notified 25 May 2024
Mr Birpratap Singh Virk
Cranbrook Road, IlfordIG2 6EW
Born July 1989
Voting rights 25 to 50 percent
25 May 2024
Active
Mr Naunidh Singh Virk
ActiveCranbrook Road, IlfordIG2 6EW
Born March 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 May 2024
Mr Naunidh Singh Virk
Cranbrook Road, IlfordIG2 6EW
Born March 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 May 2024
Active
Mr Gurdane Singh Virk
ActiveCranbrook Road, IlfordIG2 6EW
Born October 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 May 2024
Mr Gurdane Singh Virk
Cranbrook Road, IlfordIG2 6EW
Born October 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 May 2024
Active
Bsv Investments Limited
Ceased453 Cranbrook Road, IlfordIG2 6EW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 May 2024
Ceased 25 May 2024
Bsv Investments Limited
453 Cranbrook Road, IlfordIG2 6EW
Ownership of shares 75 to 100 percent
21 May 2024
Ceased 25 May 2024
Ceased
Mr Gurdane Singh Virk
CeasedCranbrook Road, IlfordIG2 6EW
Born October 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 May 2024
Ceased 21 May 2024
Mr Gurdane Singh Virk
Cranbrook Road, IlfordIG2 6EW
Born October 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 May 2024
Ceased 21 May 2024
Ceased
Mr Birpratap Singh Virk
CeasedCranbrook Road, IlfordIG2 6EW
Born July 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 May 2024
Ceased 21 May 2024
Mr Birpratap Singh Virk
Cranbrook Road, IlfordIG2 6EW
Born July 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 May 2024
Ceased 21 May 2024
Ceased
Naunidh Singh Virk
CeasedCranbrook Road, IlfordIG2 6EW
Born March 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 May 2024
Ceased 21 May 2024
Naunidh Singh Virk
Cranbrook Road, IlfordIG2 6EW
Born March 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 May 2024
Ceased 21 May 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
12 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 August 2025
12 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2024
6 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 June 2024
26 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 June 2024
29 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 May 2024
29 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 May 2024
29 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 May 2024
29 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 May 2024