BLV Investments Ltd
- Company number
- 12101101
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 12 Jul 2019
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KURGAN, Stephane Michel | Director | 12 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kathryn Tully | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jul 2019 | 31 Dec 2023 |
| Mr Andrew Shilling | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jul 2019 | 31 Mar 2024 |
| Mr Graeme Robert Privett | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jul 2019 | 1 Nov 2024 |
| Hiral Kanzaria | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2025 | 29 Aug 2025 |
| Mr William Allan Watson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2025 | 29 Aug 2025 |
| Miss Katharine Jane Haggie | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2025 | 29 Aug 2025 |
| Peter Mark Brooks | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2023 | 29 Aug 2025 |
| Alex Jones | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2021 | 29 Aug 2025 |
| Mr Matthew James Christensen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2021 | 29 Aug 2025 |
| John-Paul Meagher | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2021 | 29 Aug 2025 |
| Ms Catherine Elizabeth Thompson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2020 | 29 Aug 2025 |
| Alan James Ive | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Apr 2020 | 29 Aug 2025 |
| Kristina Volodeva | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2020 | 29 Aug 2025 |
| Trevor Warmington | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jul 2019 | 29 Aug 2025 |
| Mr Christopher John Hawley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jul 2019 | 29 Aug 2025 |
| Mr Paul Simon Huggins | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jul 2019 | 29 Aug 2025 |
| Mr Mark Harris | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jul 2019 | 29 Aug 2025 |
| Kulwarn Singh Nagra | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jul 2019 | 29 Aug 2025 |
| David Gustave Goar | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jul 2019 | 29 Aug 2025 |
| Robert Anthony Laing | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jul 2019 | 29 Aug 2025 |
| Ms Jennifer Mary Geddes | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jul 2019 | 29 Aug 2025 |
| Mr David Craig Davies | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jul 2019 | 29 Aug 2025 |
| Mr James Randall | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jul 2019 | 29 Aug 2025 |
| Paul Dennis Pirouet | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jul 2019 | 29 Aug 2025 |
| Mr Steven George Ross | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jul 2019 | 29 Aug 2025 |
| Mr Michael David Foster | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jul 2019 | 29 Aug 2025 |
| Mr Toby Lloyd Crooks | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jul 2019 | 29 Aug 2025 |
| Mr Stephane Michel Kurgan | Significant Influence Or Control | 12 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £123,593 | £18,574 | 1 |
| 31 Dec 2022 | £134,030 | £28,815 | 1 |
| 31 Dec 2021 | £127,514 | £36,238 | 1 |
| 31 Dec 2020 | -£198,480 | £3,641 | 1 |
Connections
Directors’ other companies
- KURGAN, Stephane Michel - Director at QDE Publishing Limited
- KURGAN, Stephane Michel - Director at Birdie Care Services Limited
- KURGAN, Stephane Michel - Director at Earps Topco Limited
Registered address
259 companies are registered at this address - likely a registration agent.