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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 4 months ago.
Status
Active
Active since incorporation
Company No
15793545
Private unlimited company
Age
1 year 4 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 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 21 Jun31 Dec 2024 (6 months)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
Bureau
90 Fetter Lane
London
EC4A 1EN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • GHQ Control & Tax Director • Russian • Lives in UK • Born in Mar 1989
Director • French • Lives in Germany • Born in Oct 1981
Director • Legal & Corporate Affairs Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in UK • Born in Jul 1994
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 6 months
Cash in Bank
Unreported
Turnover
£798
Employees
Unreported
Total Assets
£80.66K
Total Liabilities
£0
Net Assets
£80.66K
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
23 Days Ago on 2 Oct 2025
Mrs Ewa Chappell Appointed
1 Month Ago on 24 Sep 2025
Samuel Boyd Resigned
1 Month Ago on 24 Sep 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Mr Yann Callou Details Changed
9 Months Ago on 12 Jan 2025
Accounting Period Shortened
1 Year 4 Months Ago on 21 Jun 2024
Incorporated
1 Year 4 Months Ago on 21 Jun 2024
Name changed from BVB Finance Services Limited
1 Year 4 Months Ago on 21 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Appointment of Mrs Ewa Chappell as a director on 24 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Samuel Boyd as a director on 24 September 2025
Submitted on 24 Sep 2025
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
Repayment History
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