BVB LTD

Key Data

Status

Active

Company No.

08042378

Incorporation date

24/04/2012

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2012)

16/11/2025

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 pages)

10/10/2025

Appointment of Alpha Capital Management Limited as a director on 2025-09-30

View PDF (2 pages)

10/10/2025

Appointment of Alpha Assets Limited as a secretary on 2025-10-10

View PDF (2 pages)

10/10/2025

Accounts for a dormant company made up to 2025-08-31

View PDF (2 pages)

10/10/2025

Current accounting period extended from 2026-08-31 to 2027-02-01

View PDF (1 pages)

27/01/2025

Confirmation statement made on 2025-01-27 with updates

View PDF (4 pages)

27/01/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (2 pages)

28/02/2024

Registered office address changed from London City Point 1 Ropemaker Street London EC2Y 9HT United Kingdom to 22 Bishopsgate London EC2N 4BQ on 2024-02-28

View PDF (1 pages)

12/02/2024

Confirmation statement made on 2024-02-12 with updates

View PDF (3 pages)

10/02/2024

Certificate of change of name

View PDF (3 pages)

05/02/2024

Registered office address changed from World Trade Centre City Point 1 Ropemaker Street London EC2Y 9HT to London City Point 1 Ropemaker Street London EC2Y 9HT on 2024-02-05

View PDF (1 pages)

20/12/2023

Accounts for a dormant company made up to 2023-08-31

View PDF (2 pages)

11/02/2023

Confirmation statement made on 2023-02-12 with no updates

View PDF (3 pages)

29/12/2022

Confirmation statement made on 2022-12-16 with updates

View PDF (3 pages)

29/12/2022

Accounts for a dormant company made up to 2022-08-31

View PDF (2 pages)

17/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/12/2021

Accounts for a dormant company made up to 2021-08-31

View PDF (2 pages)

17/12/2021

Confirmation statement made on 2021-12-16 with updates

View PDF (3 pages)

14/12/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/09/2020

Accounts for a dormant company made up to 2020-08-31

View PDF (2 pages)

25/09/2020

Confirmation statement made on 2020-09-25 with updates

View PDF (3 pages)

13/09/2019

Confirmation statement made on 2019-09-13 with updates

View PDF (4 pages)

13/09/2019

Micro company accounts made up to 2019-08-31

View PDF (2 pages)

13/09/2019

Previous accounting period shortened from 2020-04-30 to 2019-08-31

View PDF (1 pages)

13/09/2019

Resolutions

View PDF (3 pages)

12/09/2019

Statement of capital following an allotment of shares on 2019-08-31

View PDF (3 pages)

12/09/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

17/09/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

17/09/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

17/04/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/04/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

16/04/2018

Confirmation statement made on 2018-04-16 with no updates

View PDF (3 pages)

03/04/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (5 pages)

22/04/2017

Statement of capital following an allotment of shares on 2017-03-31

View PDF (3 pages)

19/05/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

04/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (3 pages)

01/04/2016

Termination of appointment of Jennifer Catherine Rene as a director on 2016-03-10

View PDF (1 pages)

31/03/2016

Appointment of Mr. Ronald Rodriguez Leon as a director on 2016-03-10

View PDF (2 pages)

29/03/2016

Certificate of change of name

View PDF (3 pages)

14/03/2016

Termination of appointment of Alpha Capital Management Ltd as a director on 2016-03-10

View PDF (1 pages)

14/03/2016

Termination of appointment of Alpha Consulting Group Ltd as a secretary on 2016-03-10

View PDF (1 pages)

05/05/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

05/05/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (5 pages)

25/11/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/11/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

24/11/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (5 pages)

26/08/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/05/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

17/05/2013

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (5 pages)

24/04/2012

Incorporation

View PDF (24 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/08/2025

Next confirmation date

16/11/2026

Last change occurred

31/08/2025

Accounts

Dormant

Last made up date

31/08/2025

Next account date

01/02/2027

Next due on

01/11/2027

See more events →

Financial Ratios

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

2021
-
5.00M
-
0.00
5.00M
-

2022
-
5.00M
-
0.00
5.00M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BVB LTD

BVB LTD is an(a) Active company incorporated on 24/04/2012 with the registered office located at 22 Bishopsgate, London EC2N 4BQ. There are currently 3 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 BVB LTD?

BVB LTD is currently Active. It was registered on 24/04/2012 .

Where is BVB LTD located?

BVB LTD is registered at 22 Bishopsgate, London EC2N 4BQ.

What does BVB LTD do?

BVB LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BVB LTD?

The latest filing was on 16/11/2025: Confirmation statement made on 2025-11-16 with no updates.