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BVB Finance Services

BVB Finance Services is an active company incorporated on 21 June 2024 with the registered office located in London, City of London. BVB Finance Services was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15793545
Private unlimited company
Age
1 year 2 months
Incorporated 21 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Bureau
90 Fetter Lane
London
EC4A 1EN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • GHQ Control & Tax Director • Russian • Lives in UK • Born in Mar 1989
Director • French • Lives in Germany • Born in Oct 1981
Director • British • Lives in UK • Born in Jul 1994
Abi UK Holding 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Abi Sab Group Holding Limited
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Ab Inbev Africa Investments Limited
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Ab Inbev Holdings Limited
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Financials
BVB Finance Services has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Mr Yann Callou Details Changed
8 Months Ago on 12 Jan 2025
Accounting Period Shortened
1 Year 2 Months Ago on 21 Jun 2024
Incorporated
1 Year 2 Months Ago on 21 Jun 2024
Name changed from BVB Finance Services Limited
1 Year 2 Months Ago on 21 Jun 2024
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Documents
Resolutions
Submitted on 1 Sep 2025
Confirmation statement made on 20 June 2025 with updates
Submitted on 7 Jul 2025
Director's details changed for Mr Yann Callou on 12 January 2025
Submitted on 13 Jan 2025
Re-registration of Memorandum and Articles
Submitted on 13 Nov 2024
Re-registration assent
Submitted on 13 Nov 2024
Re-registration from a private limited company to a private unlimited company
Submitted on 13 Nov 2024
Certificate of re-registration from Limited to Unlimited
Submitted on 13 Nov 2024
Resolutions
Submitted on 13 Nov 2024
Incorporation
Submitted on 21 Jun 2024
Current accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 21 Jun 2024
Repayment History
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