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BPV Ltd

BPV Ltd is a dormant company incorporated on 11 April 2013 with the registered office located in London, City of London. BPV Ltd was registered 12 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
08484190
Private limited company
Age
12 years
Incorporated 11 April 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 7 months remaining)
Address
25 25 Fenchurch Avenue
London
EC3M 5AD
England
Address changed on 14 Feb 2024 (1 year 8 months ago)
Previous address was World Trade Centre Ifc Tower 42 25 Old Broad Street London the City EC2 1HQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Manager • Costa Rican • Lives in Costa Rica • Born in Aug 1988
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ms Natalia Maria Vindas Zarate is a mutual person.
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Ms Natalia Maria Vindas Zarate is a mutual person.
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Pim Logistics Ltd
Ms Natalia Maria Vindas Zarate is a mutual person.
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ITT Electronics Ltd
Ms Natalia Maria Vindas Zarate is a mutual person.
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RTM Trading Ltd
Ms Natalia Maria Vindas Zarate is a mutual person.
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UBP Ltd
Ms Natalia Maria Vindas Zarate is a mutual person.
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SGV Ltd
Ms Natalia Maria Vindas Zarate is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
£1.5M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.5M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.5M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Alpha Assets Limited Appointed
20 Days Ago on 10 Oct 2025
Dormant Accounts Submitted
20 Days Ago on 10 Oct 2025
Asset Management Group Ltd Appointed
1 Month Ago on 30 Sep 2025
Dormant Accounts Submitted
7 Months Ago on 19 Mar 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 14 Feb 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 25 Apr 2023
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Documents
Appointment of Asset Management Group Ltd 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
Appointment of Alpha Assets Limited as a secretary on 10 October 2025
Submitted on 10 Oct 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 19 Mar 2025
Confirmation statement made on 11 March 2025 with updates
Submitted on 19 Mar 2025
Confirmation statement made on 11 March 2024 with updates
Submitted on 22 Mar 2024
Registered office address changed from World Trade Centre Ifc Tower 42 25 Old Broad Street London the City EC2 1HQ to 25 25 Fenchurch Avenue London EC3M 5AD on 14 February 2024
Submitted on 14 Feb 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 20 Dec 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 25 Apr 2023
Confirmation statement made on 11 March 2023 with updates
Submitted on 25 Apr 2023
Repayment History
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