BBV PROMOTIONS LTD

Key Data

Status

Dissolved

Company No.

12271765

Incorporation date

21/10/2019

Size

Dormant

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2019)

06/02/2024

Final Gazette dissolved via compulsory strike-off

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21/11/2023

First Gazette notice for compulsory strike-off

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28/05/2023

Accounts for a dormant company made up to 2022-10-31

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31/08/2022

Confirmation statement made on 2022-08-31 with updates

View PDF (4 pages)

09/05/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 pages)

24/11/2021

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

03/08/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (2 pages)

14/06/2021

Confirmation statement made on 2021-05-09 with updates

View PDF (3 pages)

14/06/2021

Registered office address changed from 56 Charleville Road London W14 9JH England to Flat 6 149-151 Ladbroke Grove London W10 6HJ on 2021-06-14

View PDF (1 pages)

11/06/2021

Notification of Redouane Berray as a person with significant control on 2021-06-10

View PDF (2 pages)

11/06/2021

Cessation of Redouane Berray as a person with significant control on 2021-06-10

View PDF (1 pages)

11/06/2021

Notification of Redouane Berray as a person with significant control on 2021-06-10

View PDF (2 pages)

11/06/2021

Cessation of Redouane Berray as a person with significant control on 2021-06-10

View PDF (1 pages)

11/06/2021

Appointment of Mr Redouane Berray as a director on 2021-06-10

View PDF (2 pages)

11/06/2021

Notification of Redouane Berray as a person with significant control on 2021-06-10

View PDF (2 pages)

10/06/2021

Cessation of Frederic Michel- Bruno Arnaux as a person with significant control on 2021-06-10

View PDF (1 pages)

10/06/2021

Termination of appointment of Frederic Michel- Bruno Arnaux as a director on 2021-06-10

View PDF (1 pages)

24/08/2020

Cessation of Robert Swire as a person with significant control on 2020-05-10

View PDF (1 pages)

24/08/2020

Registered office address changed from 59 Charleville Road London W14 9JH England to 56 Charleville Road London W14 9JH on 2020-08-24

View PDF (1 pages)

24/08/2020

Notification of Frederic Michel Bruno Arnaux as a person with significant control on 2020-05-10

View PDF (2 pages)

24/08/2020

Termination of appointment of Robert Swire as a director on 2020-05-10

View PDF (1 pages)

22/08/2020

Appointment of Mr Frederic Michel-Bruno Arnaux as a director

View PDF (2 pages)

22/08/2020

Appointment of Mr Frederic Michel- Bruno Arnaux as a director on 2020-05-10

View PDF (2 pages)

22/08/2020

Registered office address changed from 56 Charleville Road London W14 9JH England to 59 Charleville Road London W14 9JH on 2020-08-22

View PDF (1 pages)

22/08/2020

Registered office address changed from 41 Bath Street Southport PR9 0DP England to 56 Charleville Road London W14 9JH on 2020-08-22

View PDF (1 pages)

09/05/2020

Notification of Robert Swire as a person with significant control on 2020-05-01

View PDF (2 pages)

09/05/2020

Confirmation statement made on 2020-05-09 with updates

View PDF (4 pages)

09/05/2020

Termination of appointment of Mark Horan as a director on 2020-05-01

View PDF (1 pages)

09/05/2020

Cessation of Mark Horan as a person with significant control on 2020-05-01

View PDF (1 pages)

05/05/2020

Appointment of Mr Robert Swire as a director on 2020-05-01

View PDF (2 pages)

21/10/2019

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2022

Last change occurred

31/10/2022

Accounts

Dormant

Last made up date

31/10/2022

Next account date

31/10/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Horan, Mark	Director	21/10/2019 - 01/05/2020	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BBV PROMOTIONS LTD

BBV PROMOTIONS LTD is an(a) Dissolved company incorporated on 21/10/2019 with the registered office located at Flat 6 149-151 Ladbroke Grove, London W10 6HJ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BBV PROMOTIONS LTD?

BBV PROMOTIONS LTD is currently Dissolved. It was registered on 21/10/2019 and dissolved on 06/02/2024.

Where is BBV PROMOTIONS LTD located?

BBV PROMOTIONS LTD is registered at Flat 6 149-151 Ladbroke Grove, London W10 6HJ.

What does BBV PROMOTIONS LTD do?

BBV PROMOTIONS LTD operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for BBV PROMOTIONS LTD?

The latest filing was on 06/02/2024: Final Gazette dissolved via compulsory strike-off.