Introduction
Watch Company
B
BVL SERVICES LTD
BVL SERVICES LTD is an active company incorporated on 13 May 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. BVL SERVICES LTD was registered 5 years ago.(SIC: 64303)
Status
active
Active since 5 years ago
Company No
12599371
LTD Company
Age
5 Years
Incorporated 13 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 20 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2025 (11 months ago)
Submitted on 13 May 2025 (11 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Previous Company Names
BCL-WATERSIDE LTD
From: 13 May 2020To: 20 November 2020
Address
4 Duke Street Mansions 70 Duke Street London, W1K 6JX,
Previous Addresses
1 Fleet Place London EC4M 7WS England
From: 13 May 2020To: 31 March 2022
3 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
KEATING, Stephen Charles
Active70 Duke Street, LondonW1K 6JX
Born September 1966
Director
Appointed 02 Dec 2020
KEATING, Stephen Charles
70 Duke Street, LondonW1K 6JX
Born September 1966
Director
02 Dec 2020
Active
DENTONS SECRETARIES LIMITED
ResignedFleet Place, LondonEC4M 7WS
Corporate secretary
Appointed 13 May 2020
Resigned 31 Mar 2022
DENTONS SECRETARIES LIMITED
Fleet Place, LondonEC4M 7WS
Corporate secretary
13 May 2020
Resigned 31 Mar 2022
Resigned
MCVICAR, Michael
ResignedFleet Place, LondonEC4M 7WS
Born June 1961
Director
Appointed 13 May 2020
Resigned 02 Dec 2020
MCVICAR, Michael
Fleet Place, LondonEC4M 7WS
Born June 1961
Director
13 May 2020
Resigned 02 Dec 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Boundless Ventures Llp
ActiveFleet Place, LondonEC4M 7WS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 May 2020
Boundless Ventures Llp
Fleet Place, LondonEC4M 7WS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 May 2020
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 March 2022
31 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2020