# BLV Investments Ltd ## Details - **Company number:** [12101101](https://find-and-update.company-information.service.gov.uk/company/12101101) - **Status:** Liquidation - **Type:** Private Limited Company - **Incorporated:** 12 Jul 2019 - **Registered office:** 3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF - **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate ## 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 | ## Directors' other companies - [KURGAN, Stephane Michel](/person/6640605) - director at [QDE Publishing Limited](/company/15849006) - [KURGAN, Stephane Michel](/person/6640605) - director at [Birdie Care Services Limited](/company/10863579) - [KURGAN, Stephane Michel](/person/6640605) - director at [Earps Topco Limited](/company/FC042518) ## Registered address 267 companies are registered at this address - likely a registration agent.