Introduction
Watch Company
B
BDV GROUPAMA LIMITED
BDV GROUPAMA LIMITED is an active company incorporated on 13 September 2023 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. BDV GROUPAMA LIMITED was registered 2 years ago.(SIC: 96090)
Status
active
Active since 2 years ago
Company No
15136290
LTD Company
Age
2 Years
Incorporated 13 September 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 13 October 2025 (6 months ago)
Period: 13 September 2023 - 31 January 2025(17 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 June 2025 (10 months ago)
Submitted on 11 June 2025 (10 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ASHTON, Neil Keighley
Active1st Floor South, LondonW1W 6XH
Born June 1973
Director
Appointed 13 Sept 2023
ASHTON, Neil Keighley
1st Floor South, LondonW1W 6XH
Born June 1973
Director
13 Sept 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Neil Keighley Ashton
Active1st Floor South, LondonW1W 6XH
Born June 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Sept 2023
Mr Neil Keighley Ashton
1st Floor South, LondonW1W 6XH
Born June 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Sept 2023
Active
Filing History
16
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 June 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 June 2025
17 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2023