Introduction
Watch Company
B
B & V CORPORATE LIMITED
B & V CORPORATE LIMITED is an active company incorporated on 21 November 2013 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in other activities auxiliary to insurance and pension funding. B & V CORPORATE LIMITED was registered 12 years ago.(SIC: 66290)
Status
active
Active since 12 years ago
Company No
08785548
LTD Company
Age
12 Years
Incorporated 21 November 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (5 months ago)
Submitted on 30 October 2025 (5 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
5th Floor 70 Gracechurch Street London, EC3V 0XL,
Previous Addresses
Fountain House 130 Fenchurch Street London EC3M 5DJ
From: 21 November 2013To: 17 January 2017
2 key events • 2013 - 2020
Funding Officers Ownership
Company Founded
Nov 13
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ARGENTA SECRETARIAT LIMITED
Active70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
Appointed 21 Nov 2013
ARGENTA SECRETARIAT LIMITED
70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
21 Nov 2013
Active
PATEL, Bhikhu Chhotabhai
Active70 Gracechurch Street, LondonEC3V 0XL
Born August 1947
Director
Appointed 21 Nov 2013
PATEL, Bhikhu Chhotabhai
70 Gracechurch Street, LondonEC3V 0XL
Born August 1947
Director
21 Nov 2013
Active
PATEL, Dipen Vijaykumar
Active70 Gracechurch Street, LondonEC3V 0XL
Born November 1979
Director
Appointed 05 Nov 2020
PATEL, Dipen Vijaykumar
70 Gracechurch Street, LondonEC3V 0XL
Born November 1979
Director
05 Nov 2020
Active
PATEL, Vijay Kumar Chhotabhai
Active70 Gracechurch Street, LondonEC3V 0XL
Born November 1949
Director
Appointed 21 Nov 2013
PATEL, Vijay Kumar Chhotabhai
70 Gracechurch Street, LondonEC3V 0XL
Born November 1949
Director
21 Nov 2013
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Vijaykumar Chhotabhai Kalidas Patel
Active70 Gracechurch Street, LondonEC3V 0XL
Born November 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Vijaykumar Chhotabhai Kalidas Patel
70 Gracechurch Street, LondonEC3V 0XL
Born November 1949
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
33
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2020
10 March 2017
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
10 March 2017
17 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2017
21 July 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 July 2015