Ltd Facts The UK company register, as filed

Register entry · No. 06740074

BMV HOLDINGS LIMITED

Active Private Limited Company Incorporated 3 Nov 2008

Checks

1 warning 1 to look at 10 clear · 2 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 24 Oct 2026 (1 day).

    Companies House register · What this means
  • Look
    Strike-off notices

    Companies House moved to strike it off (30 Dec 2025), then the strike-off was stopped or suspended. Usually means filings were late.

    Filing history (The Gazette notices) · See it · What this means
The other 12 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Nov 2008 (17 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 AGRA VILLAS 1 AGRA VILLAS, BRIXHAM ROAD KINGSWEAR, KINGSWEAR, DEVON, ENGLAND, TQ6 0BG

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    24 Oct 2026 · OVERDUE
    Last made up to
    10 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BMV HOLDINGS LIMITED 3 Nov 2008 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £2 —
31 Dec 2024 * not published not published — £2 —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Matthew Greenhalgh · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Matthew Hywel Greenhalgh Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — November 1967 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BMV HOLDINGS LIMITED still trading?

The register shows BMV HOLDINGS LIMITED as active.

What does BMV HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was BMV HOLDINGS LIMITED set up?

It was incorporated on 3 November 2008.

When are BMV HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BMV HOLDINGS LIMITED's next confirmation statement due?

It was due on 24 October 2026 and is overdue.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 07064312 ESURE GROUP PLC Active Public Limited Company Inc. 3 Nov 2009 70100 · Activities of head offices
  2. 07064375 M SCOTT PROPERTY GROUP LIMITED Active Private Limited Company Inc. 3 Nov 2009 70100 · Activities of head offices
  3. 07065318 THE ADSETTS PARTNERSHIP Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 3 Nov 2009 70100 · Activities of head offices
  4. 07065104 WILLMOTT DIXON FM LIMITED Active Private Limited Company Inc. 3 Nov 2009 41100 · Development of building projects
  5. 07064062 2DS & TGA HOLDINGS LIMITED Active Private Limited Company Inc. 2 Nov 2009 70100 · Activities of head offices

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
11 Oct 2026 CS01 Confirmation statement, no changes, made up to 10 Oct 2026 3 PDF ↓
24 Jan 2026 AA Accounts (dormant), made up to 31 Dec 2025 2 PDF ↓
10 Jan 2026 DISS40 Gazette filings brought up to date 1 PDF ↓
9 Jan 2026 CS01 Confirmation statement, no changes, made up to 10 Oct 2025 3 PDF ↓
30 Dec 2025 GAZ1 Strike-off notice (compulsory) 1 PDF ↓
29 Mar 2025 AA Accounts (micro entity), made up to 31 Dec 2024 8 PDF ↓
10 Oct 2024 CS01 Confirmation statement, no changes, made up to 10 Oct 2024 3 PDF ↓
27 Jan 2024 AA Accounts (dormant), made up to 31 Dec 2023 8 PDF ↓
6 Dec 2023 CS01 Confirmation statement, no changes, made up to 3 Nov 2023 3 PDF ↓
11 Feb 2023 AA Accounts (dormant), made up to 31 Dec 2022 8 PDF ↓
15 Dec 2022 CS01 Confirmation statement, no changes, made up to 3 Nov 2022 3 PDF ↓
23 Apr 2022 AA Accounts (dormant), made up to 31 Dec 2021 9 PDF ↓
1 Apr 2022 AD01 Registered office changed 1 PDF ↓
3 Nov 2021 CS01 Confirmation statement, with changes, made up to 3 Nov 2021 5 PDF ↓
27 Sep 2021 AA Accounts (total exemption full), made up to 31 Dec 2020 8 PDF ↓
23 Dec 2020 AA Accounts (total exemption full), made up to 31 Dec 2019 5 PDF ↓
3 Nov 2020 CS01 Confirmation statement, no changes, made up to 3 Nov 2020 3 PDF ↓
29 Oct 2020 PSC07 Person with significant control removed 1 PDF ↓
29 Oct 2020 PSC07 Person with significant control removed 1 PDF ↓
4 Nov 2019 CS01 Confirmation statement, no changes, made up to 3 Nov 2019 3 PDF ↓
30 Sep 2019 AA Accounts (total exemption full), made up to 31 Dec 2018 6 PDF ↓
5 Nov 2018 CS01 Confirmation statement, no changes, made up to 3 Nov 2018 3 PDF ↓
27 Sep 2018 AA Accounts (total exemption full), made up to 31 Dec 2017 8 PDF ↓
6 Nov 2017 PSC01 Person with significant control added 2 PDF ↓
6 Nov 2017 PSC01 Person with significant control added 2 PDF ↓
6 Nov 2017 CS01 Confirmation statement, no changes, made up to 3 Nov 2017 3 PDF ↓
30 Mar 2017 AA Accounts (total exemption full), made up to 31 Dec 2016 7 PDF ↓
11 Nov 2016 CS01 Confirmation statement, with changes, made up to 3 Nov 2016 9 PDF ↓
11 Oct 2016 CH03 Change person secretary company with change date: Susan Jane Greenhalgh 1 PDF ↓
11 Oct 2016 CH01 Director's details changed: Mr Matthew Hywel Greenhalgh 2 PDF ↓
5 Oct 2016 AA Accounts (total exemption small), made up to 31 Dec 2015 6 PDF ↓
6 Nov 2015 AR01 Annual return company with made up date full list shareholders, made up to 3 Nov 2015 3 PDF ↓
9 Oct 2015 CH01 Director's details changed: Matthew Hywel Greenhalgh 2 PDF ↓
16 Sep 2015 AA Accounts (total exemption small), made up to 31 Dec 2014 4 PDF ↓
7 Jan 2015 TM02 Secretary left: Bumble Fiona Davis 1 PDF ↓
7 Jan 2015 AP03 Secretary appointed: Susan Jane Greenhalgh 2 PDF ↓
6 Jan 2015 TM01 Director left: Jonathan Ryland Davis 1 PDF ↓
15 Dec 2014 AR01 Annual return company with made up date full list shareholders, made up to 3 Nov 2014 4 PDF ↓
29 Sep 2014 AA Accounts (dormant), made up to 31 Dec 2013 3 PDF ↓
19 Mar 2014 CH01 Director's details changed: Matthew Hywel Greenhalgh 2 PDF ↓
19 Mar 2014 CH03 Change person secretary company with change date: Mrs Bumble Fiona Davis 1 PDF ↓
19 Mar 2014 CH01 Director's details changed: Jonathan Ryland Davis 2 PDF ↓
19 Mar 2014 AD01 Registered office changed 1 PDF ↓
12 Dec 2013 AP03 Secretary appointed: Mrs Bumble Fiona Davis 2 PDF ↓
12 Dec 2013 TM02 Secretary left: Susan Greenhalgh 1 PDF ↓
4 Nov 2013 AR01 Annual return company with made up date full list shareholders, made up to 3 Nov 2013 4 PDF ↓
30 Sep 2013 AA Accounts (total exemption small), made up to 31 Dec 2012 3 PDF ↓
4 Nov 2012 AR01 Annual return company with made up date full list shareholders, made up to 3 Nov 2012 4 PDF ↓
28 Sep 2012 AA Accounts (total exemption small), made up to 31 Dec 2011 3 PDF ↓
27 Jun 2012 DISS40 Gazette filings brought up to date 1 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House