Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BVD INVESTMENTS LIMITED

Company number 13336735

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
15 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
02 Jan 2024 AA01 Previous accounting period extended from 30 April 2023 to 31 July 2023
07 Mar 2023 MA Memorandum and Articles of Association
07 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with updates
14 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
08 Dec 2022 SH01 Statement of capital following an allotment of shares on 29 November 2022
  • GBP 1,275
06 Oct 2022 MR01 Registration of charge 133367350001, created on 5 October 2022
10 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with updates
09 Feb 2022 PSC04 Change of details for Mr Jay Michael Durow as a person with significant control on 3 February 2022
09 Feb 2022 PSC04 Change of details for Mr Hari Om Vasdev as a person with significant control on 3 February 2022
09 Feb 2022 PSC04 Change of details for Mr David William Bowler as a person with significant control on 3 February 2022
08 Feb 2022 PSC01 Notification of Hari Om Vasdev as a person with significant control on 3 February 2022
08 Feb 2022 PSC01 Notification of Jay Michael Durow as a person with significant control on 3 February 2022
07 Feb 2022 AP01 Appointment of Mr Hari Om Vasdev as a director on 7 February 2022
07 Feb 2022 AP01 Appointment of Mr Jay Michael Durow as a director on 7 February 2022
07 Feb 2022 SH01 Statement of capital following an allotment of shares on 1 January 2022
  • GBP 1,200
04 Feb 2022 CERTNM Company name changed prosperity accountancy LIMITED\certificate issued on 04/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-01
03 Feb 2022 AD01 Registered office address changed from 64 Warmwells Lane Marehay Ripley DE5 8JB England to Oakhurst House 57 Ashbourne Road Derby Derbyshire DE22 3FS on 3 February 2022
15 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-15
  • GBP 1,000