BVB LTD

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Company Documents

DateDescription
27/01/2527 January 2025 Confirmation statement made on 2025-01-27 with updates

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27/01/2527 January 2025 Accounts for a dormant company made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/02/2428 February 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

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12/02/2412 February 2024 Confirmation statement made on 2024-02-12 with updates

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10/02/2410 February 2024 Certificate of change of name

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05/02/245 February 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

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20/12/2320 December 2023 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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12/02/2312 February 2023 Confirmation statement made on 2023-02-12 with no updates

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29/12/2229 December 2022 Accounts for a dormant company made up to 2022-08-31

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29/12/2229 December 2022 Confirmation statement made on 2022-12-16 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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17/12/2117 December 2021 Compulsory strike-off action has been discontinued

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17/12/2117 December 2021 Compulsory strike-off action has been discontinued

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17/12/2117 December 2021 Accounts for a dormant company made up to 2021-08-31

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17/12/2117 December 2021 Confirmation statement made on 2021-12-16 with updates

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14/12/2114 December 2021 First Gazette notice for compulsory strike-off

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14/12/2114 December 2021 First Gazette notice for compulsory strike-off

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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13/09/1913 September 2019 COMPANY NAME CHANGED ONEY DEVELOPMENTS LTD CERTIFICATE ISSUED ON 13/09/19

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13/09/1913 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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13/09/1913 September 2019 PREVSHO FROM 30/04/2020 TO 31/08/2019

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES

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12/09/1912 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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12/09/1912 September 2019 31/08/19 STATEMENT OF CAPITAL GBP 5000000

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/09/1817 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/04/1817 April 2018 DISS40 (DISS40(SOAD))

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16/04/1816 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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03/04/183 April 2018 FIRST GAZETTE

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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22/04/1722 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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22/04/1722 April 2017 31/03/17 STATEMENT OF CAPITAL GBP 3000000

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19/05/1619 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/04/164 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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01/04/161 April 2016 APPOINTMENT TERMINATED, DIRECTOR JENNIFER RENE

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31/03/1631 March 2016 DIRECTOR APPOINTED MR. RONALD RODRIGUEZ LEON

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29/03/1629 March 2016 COMPANY NAME CHANGED 1Y LTD CERTIFICATE ISSUED ON 29/03/16

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14/03/1614 March 2016 APPOINTMENT TERMINATED, SECRETARY ALPHA CONSULTING GROUP LTD

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14/03/1614 March 2016 APPOINTMENT TERMINATED, DIRECTOR ALPHA CAPITAL MANAGEMENT LTD

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05/05/155 May 2015 Annual return made up to 24 April 2015 with full list of shareholders

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05/05/155 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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25/11/1425 November 2014 DISS40 (DISS40(SOAD))

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24/11/1424 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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24/11/1424 November 2014 Annual return made up to 24 April 2014 with full list of shareholders

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26/08/1426 August 2014 FIRST GAZETTE

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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17/05/1317 May 2013 Annual return made up to 24 April 2013 with full list of shareholders

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17/05/1317 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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24/04/1224 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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