BH

BV HOLDINGS LTD

Active

Company number 16402074

Alton, England · Incorporated 23 April 2025

Units 2a And 2b Blacknest Industrial Estate, Blacknest, Alton, GU34 4PX, England

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
£49
Shares allotted
49
Latest round
8 May 2025

Company overview

BV Holdings Ltd is an active private limited company incorporated on 23 April 2025 under the jurisdiction of England and Wales. The company is registered at Units 2a and 2b, Blacknest Industrial Estate, Blacknest, Alton, GU34 4PX. Its principal activity is classified under SIC code 64209.

The company has two directors, both appointed on incorporation: Benjamin Brodie Alexander Simpson and Venisha Simpson. Mr Simpson is the sole person with significant control, holding 75–100% of the shares and voting rights, and the right to appoint and remove directors.

There is no insolvency history. Although the company was originally recorded as having no charges, a mortgage was created on 22 May 2025. The most recent confirmation statement, made up to 8 May 2026 with no updates, was filed on 3 June 2026. The next accounts are due by 23 January 2027, made up to 30 April 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
23 January 2027
5 months left
Confirmation statement Up to date
Last filed
8 May 2026
Next due
22 May 2027
9 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 17 September 2026
  • BENJAMIN SIMPSON (100.0%)
Total shares
50
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 50 GBP £1.000
Total 50

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BENJAMIN SIMPSON ORDINARY 50 100.00% 50 100.00%
Total 50 100% 50 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Benjamin Brodie Alexander Simpson
Born July 1989
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 April 2025

Funding

1 funding round
8 May 2025
ORDINARY · 49 shares allotted
£49
Total (1 round, 49 shares)
£49

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2025 View
Capital Allotment Shares
Capital
9 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2025 View
Incorporation Company
Incorporation
23 April 2025 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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