BVB LTD
Company number 08042378 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 16 Nov 2025 | Confirmation statement made on 2025-11-16 with no updates · 3 pages | View document |
| 10 Oct 2025 | Appointment of Alpha Assets Limited as a secretary on 2025-10-10 · 2 pages | View document |
| 10 Oct 2025 | Accounts for a dormant company made up to 2025-08-31 · 2 pages | View document |
| 10 Oct 2025 | Current accounting period extended from 2026-08-31 to 2027-02-01 · 1 page | View document |
| 10 Oct 2025 | Appointment of Alpha Capital Management Limited as a director on 2025-09-30 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 27 Jan 2025 | Confirmation statement made on 2025-01-27 with updates · 4 pages | View document |
| 27 Jan 2025 | Accounts for a dormant company made up to 2024-08-31 · 2 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 28 Feb 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 · 1 page | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-02-12 with updates · 3 pages | View document |
| 10 Feb 2024 | Certificate of change of name · 3 pages | View document |
| 5 Feb 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 · 1 page | View document |
| 20 Dec 2023 | Accounts for a dormant company made up to 2023-08-31 · 2 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 12 Feb 2023 | Confirmation statement made on 2023-02-12 with no updates · 3 pages | View document |
| 29 Dec 2022 | Accounts for a dormant company made up to 2022-08-31 · 2 pages | View document |
| 29 Dec 2022 | Confirmation statement made on 2022-12-16 with updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 17 Dec 2021 | Confirmation statement made on 2021-12-16 with updates · 3 pages | View document |
| 17 Dec 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 Dec 2021 | Accounts for a dormant company made up to 2021-08-31 · 2 pages | View document |
| 17 Dec 2021 | Compulsory strike-off action has been discontinued | View document |
| 14 Dec 2021 | First Gazette notice for compulsory strike-off | View document |
| 14 Dec 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 13 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 13 Sep 2019 | PREVSHO FROM 30/04/2020 TO 31/08/2019 | View document |
| 13 Sep 2019 | COMPANY NAME CHANGED ONEY DEVELOPMENTS LTD CERTIFICATE ISSUED ON 13/09/19 | View document |
| 13 Sep 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES | View document |
| 12 Sep 2019 | 31/08/19 STATEMENT OF CAPITAL GBP 5000000 | View document |
| 12 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 17 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 17 Apr 2018 | DISS40 (DISS40(SOAD)) | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES | View document |
| 16 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 3 Apr 2018 | FIRST GAZETTE | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 22 Apr 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 3000000 | View document |
| 22 Apr 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 19 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 4 Apr 2016 | Annual return made up to 4 April 2016 with full list of shareholders | View document |
| 1 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER RENE | View document |
| 31 Mar 2016 | DIRECTOR APPOINTED MR. RONALD RODRIGUEZ LEON | View document |
| 29 Mar 2016 | COMPANY NAME CHANGED 1Y LTD CERTIFICATE ISSUED ON 29/03/16 | View document |
| 14 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ALPHA CAPITAL MANAGEMENT LTD | View document |
| 14 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY ALPHA CONSULTING GROUP LTD | View document |
| 5 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 5 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 25 Nov 2014 | DISS40 (DISS40(SOAD)) | View document |
| 24 Nov 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 24 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 26 Aug 2014 | FIRST GAZETTE | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 17 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 17 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 24 Apr 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |