BVB ADVISORY LIMITED

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BVB ADVISORY LIMITED

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Key Data

Status

Dissolved

Company No.

09332871

Incorporation date

28/11/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

Elsley Court, 20-22 Great Titchfield Street, London W1W 8BECopy
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Latest events (Record since 28/11/2014)
dot icon03/09/2024
Final Gazette dissolved via voluntary strike-off
dot icon18/06/2024
First Gazette notice for voluntary strike-off
dot icon07/06/2024
Application to strike the company off the register
dot icon29/11/2023
Confirmation statement made on 2023-11-04 with no updates
dot icon10/11/2022
Confirmation statement made on 2022-11-04 with no updates
dot icon25/04/2022
Total exemption full accounts made up to 2021-12-31
dot icon26/11/2021
Confirmation statement made on 2021-11-04 with no updates
dot icon13/05/2021
Total exemption full accounts made up to 2020-12-31
dot icon10/05/2021
Notification of a person with significant control statement
dot icon07/05/2021
Cessation of Guillaume Van Berchem as a person with significant control on 2016-11-28
dot icon07/05/2021
Cessation of Matthieu Berger as a person with significant control on 2016-11-28
dot icon03/12/2020
Confirmation statement made on 2020-11-04 with no updates
dot icon13/07/2020
Total exemption full accounts made up to 2019-12-31
dot icon04/11/2019
Confirmation statement made on 2019-11-04 with no updates
dot icon21/08/2019
Total exemption full accounts made up to 2018-12-31
dot icon18/06/2019
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2019-06-18
dot icon28/11/2018
Confirmation statement made on 2018-11-28 with no updates
dot icon16/05/2018
Total exemption full accounts made up to 2017-12-31
dot icon04/12/2017
Confirmation statement made on 2017-11-28 with no updates
dot icon03/10/2017
Total exemption full accounts made up to 2016-12-31
dot icon28/03/2017
Termination of appointment of Jacques William Mosseri-Marlio as a director on 2017-01-29
dot icon28/03/2017
Appointment of Mr Jacopo Redi as a director on 2016-09-13
dot icon10/03/2017
Rectified TM01 was removed from the public register on 27/07/2018 as it was factually inaccurate or was derived from something factually inaccurate.
dot icon10/03/2017
Rectified AP01 was removed from the public register on 27/07/2018 as it was factually inaccurate or was derived from something factually inaccurate.
dot icon12/12/2016
Confirmation statement made on 2016-11-28 with updates
dot icon17/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon12/08/2016
Statement of capital following an allotment of shares on 2016-02-15
dot icon22/12/2015
Annual return made up to 2015-11-28 with full list of shareholders
dot icon22/12/2015
Director's details changed for Mikolaj Stepczynski on 2015-12-22
dot icon22/12/2015
Director's details changed for Jacques William Mosseri-Marlio on 2015-12-22
dot icon10/12/2015
Current accounting period extended from 2015-11-30 to 2015-12-31
dot icon10/12/2015
Registered office address changed from , 43 Madeira Park Tunbridge Wells, Kent, TN2 5SY, United Kingdom to 5th Floor 89 New Bond Street London W1S 1DA on 2015-12-10
dot icon28/11/2014
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£18,469.00

Confirmation

dot iconLast made up date
31/12/2021
dot iconNext confirmation date
04/11/2024
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
59.94K
-
0.00
18.47K
-
2021
2
59.94K
-
0.00
18.47K
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

59.94K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

18.47K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Redi, Jacopo
Director
13/09/2016 - Present
2
Stepczynski, Mikolaj
Director
28/11/2014 - Present
-
Mosseri-Marlio, Jacques William
Director
28/11/2014 - 29/01/2017
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BVB ADVISORY LIMITED

BVB ADVISORY LIMITED is an(a) Dissolved company incorporated on 28/11/2014 with the registered office located at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BVB ADVISORY LIMITED?

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BVB ADVISORY LIMITED is currently Dissolved. It was registered on 28/11/2014 and dissolved on 03/09/2024.

Where is BVB ADVISORY LIMITED located?

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BVB ADVISORY LIMITED is registered at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE.

What does BVB ADVISORY LIMITED do?

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BVB ADVISORY LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

How many employees does BVB ADVISORY LIMITED have?

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BVB ADVISORY LIMITED had 2 employees in 2021.

What is the latest filing for BVB ADVISORY LIMITED?

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The latest filing was on 03/09/2024: Final Gazette dissolved via voluntary strike-off.