Introduction
Watch Company
B
BVEOA
BVEOA is an active company incorporated on 26 April 2021 with the registered office located in Tonbridge. The company operates in the Other Service Activities sector, specifically engaged in activities of business and employers membership organisations. BVEOA was registered 4 years ago.(SIC: 94110)
Status
active
Active since 4 years ago
Company No
13356553
PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company
Age
4 Years
Incorporated 26 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (1 year ago)
Submitted on 2 June 2025 (10 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge, TN11 9BH,
Previous Addresses
42 Lytton Road Barnet EN5 5BY United Kingdom
From: 26 April 2021To: 2 June 2025
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COLLINS, Caroline
Active79 Tonbridge Road, TonbridgeTN11 9BH
Born December 1978
Director
Appointed 26 Apr 2021
COLLINS, Caroline
79 Tonbridge Road, TonbridgeTN11 9BH
Born December 1978
Director
26 Apr 2021
Active
FLANN, Matthew Duncan
Active79 Tonbridge Road, TonbridgeTN11 9BH
Born April 1974
Director
Appointed 26 Apr 2021
FLANN, Matthew Duncan
79 Tonbridge Road, TonbridgeTN11 9BH
Born April 1974
Director
26 Apr 2021
Active
GREEN, Andrew Charles
Active79 Tonbridge Road, TonbridgeTN11 9BH
Born August 1969
Director
Appointed 26 Apr 2021
GREEN, Andrew Charles
79 Tonbridge Road, TonbridgeTN11 9BH
Born August 1969
Director
26 Apr 2021
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Matthew Duncan Flann
Active79 Tonbridge Road, TonbridgeTN11 9BH
Born April 1974
Nature of Control
Voting rights 25 to 50 percent
Notified 26 Apr 2021
Mr Matthew Duncan Flann
79 Tonbridge Road, TonbridgeTN11 9BH
Born April 1974
Voting rights 25 to 50 percent
26 Apr 2021
Active
Mr Andrew Charles Green
Active79 Tonbridge Road, TonbridgeTN11 9BH
Born August 1969
Nature of Control
Voting rights 25 to 50 percent
Notified 26 Apr 2021
Mr Andrew Charles Green
79 Tonbridge Road, TonbridgeTN11 9BH
Born August 1969
Voting rights 25 to 50 percent
26 Apr 2021
Active
Ms Caroline Collins
Active79 Tonbridge Road, TonbridgeTN11 9BH
Born December 1978
Nature of Control
Voting rights 25 to 50 percent
Notified 26 Apr 2021
Ms Caroline Collins
79 Tonbridge Road, TonbridgeTN11 9BH
Born December 1978
Voting rights 25 to 50 percent
26 Apr 2021
Active
Filing History
16
Description
Type
Date Filed
Document
2 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2025