| Company Name | BLV Holdings Limited |
|---|---|
| Director | Ilario Francesco Michele Amato |
| Company Status | Active |
| Company Number | 11378033 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2018(5 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Director
| Director Name | Mr Ilario Francesco Michele Amato |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 23 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Old Bond Street London W1S 4AP |
Location
| Registered Address | 24 Old Bond Street London W1S 4AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 5 June 2024 (1 month, 1 week from now) |
Charges
| 28 February 2022 | Delivered on: 4 March 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Land being picardy works crabtree manorway north belvedere kent any shares connected with the said property and all guarantees indemnities and rent deposits related to the said property. Outstanding |
|---|---|
| 10 February 2022 | Delivered on: 18 February 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
Filing History
| 1 October 2020 | Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to 24 Old Bond Street London W1S 4AP on 1 October 2020 (1 page) |
|---|---|
| 23 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 2 June 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
| 17 March 2020 | Previous accounting period extended from 30 June 2019 to 31 December 2019 (1 page) |
| 21 February 2020 | Current accounting period shortened from 31 May 2019 to 30 June 2018 (1 page) |
| 21 February 2020 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 30 May 2019 | Confirmation statement made on 22 May 2019 with updates (4 pages) |
| 27 February 2019 | Registered office address changed from Access Self Storage 160 Bromley Road London SE6 2NZ England to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 27 February 2019 (1 page) |
| 16 August 2018 | Statement of capital following an allotment of shares on 25 July 2018
|
| 24 May 2018 | Registered office address changed from 160 Bromley Road London SE6 2NZ United Kingdom to Access Self Storage 160 Bromley Road London SE6 2NZ on 24 May 2018 (1 page) |
| 23 May 2018 | Incorporation
Statement of capital on 2018-05-23
|