BSV Investments Limited
Company 05648580 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Balbir Singh Virk Director · appointed 2018
Directors past 6 years
- Balbir Singh Virk Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- HM Developments Limited 1 shared director
- DV Developers Limited 1 shared director
- BSV Constructions Limited 1 shared director
- ST Marks House Chelmsford Management Company Limited 1 shared director
- DV Rentals LTD 1 shared director
- HM Developments TWO Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05648580 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/2005 |
| Address | THE GATEHOUSE, 453 CRANBROOK ROAD, ILFORD, IG2 6EW |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Balbir Singh Virk
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2024-02-10 - Mandeep Virk ceased 2021-11-23
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BSV Developments Limited ceased 2024-05-25
75-100% shares · notified 2024-05-21
Officers (7)
- Balbir Singh Virk Director · appointed 2018
Show 6 former officers
- Mandeep Kaur Virk Director · appointed 2021 · resigned 2024
- Birpratap Singh Virk Director · appointed 2016 · resigned 2018
- Mandeep Virk Director · appointed 2016 · resigned 2021
- Balbir Virk Secretary · appointed 2016 · resigned 2016
- Gurdane Singh Virk Director · appointed 2006 · resigned 2016
- Charnjeet Virk Secretary · appointed 2006 · resigned 2016
Directors and officers on the Companies House record, current and former.
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