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BVB Ltd

BVB Ltd is a dormant company incorporated on 24 April 2012 with the registered office located in London, City of London. BVB Ltd was registered 13 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
08042378
Private limited company
Age
13 years
Incorporated 24 April 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Dormant
Next accounts for period 1 February 2027
Due by 1 November 2027 (2 years remaining)
Address
22 Bishopsgate
London
EC2N 4BQ
United Kingdom
Address changed on 28 Feb 2024 (1 year 7 months ago)
Previous address was London City Point 1 Ropemaker Street London EC2Y 9HT United Kingdom
Telephone
02088197322
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Manager • Costa Rican • Lives in Costa Rica • Born in Nov 1958
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Swiss Holding Ltd
Mr. Ronald Rodriguez Leon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
£5M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Extended
14 Days Ago on 10 Oct 2025
Dormant Accounts Submitted
14 Days Ago on 10 Oct 2025
Alpha Assets Limited Appointed
14 Days Ago on 10 Oct 2025
Alpha Capital Management Limited Appointed
24 Days Ago on 30 Sep 2025
Dormant Accounts Submitted
9 Months Ago on 27 Jan 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Registered Address Changed
1 Year 7 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 5 Feb 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
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Documents
Appointment of Alpha Assets Limited as a secretary on 10 October 2025
Submitted on 10 Oct 2025
Appointment of Alpha Capital Management Limited as a director on 30 September 2025
Submitted on 10 Oct 2025
Accounts for a dormant company made up to 31 August 2025
Submitted on 10 Oct 2025
Current accounting period extended from 31 August 2026 to 1 February 2027
Submitted on 10 Oct 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 27 Jan 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 27 Jan 2025
Registered office address changed from London City Point 1 Ropemaker Street London EC2Y 9HT United Kingdom to 22 Bishopsgate London EC2N 4BQ on 28 February 2024
Submitted on 28 Feb 2024
Confirmation statement made on 12 February 2024 with updates
Submitted on 12 Feb 2024
Certificate of change of name
Submitted on 10 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 5 February 2024
Submitted on 5 Feb 2024
Repayment History
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