Introduction
Watch Company
B
BVB NOMINEES LTD
BVB NOMINEES LTD is an active company incorporated on 23 February 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BVB NOMINEES LTD was registered 2 years ago.(SIC: 74990)
Status
active
Active since 2 years ago
Company No
15515451
LTD Company
Age
2 Years
Incorporated 23 February 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 17 April 2025 (11 months ago)
Period: 23 February 2024 - 30 September 2024(8 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (1 month ago)
Submitted on 19 February 2026 (1 month ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
19 Queen Elizabeth Street London, SE1 2LP,
Previous Addresses
Foresters Hall 25-27 Westow Street London SE19 3RY United Kingdom
From: 23 February 2024To: 27 February 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COX, David Matthew
ActiveQueen Elizabeth Street, LondonSE1 2LP
Born January 1984
Director
Appointed 23 Feb 2024
COX, David Matthew
Queen Elizabeth Street, LondonSE1 2LP
Born January 1984
Director
23 Feb 2024
Active
COX, Valerie Anne
ActiveQueen Elizabeth Street, LondonSE1 2LP
Born July 1985
Director
Appointed 23 Feb 2024
COX, Valerie Anne
Queen Elizabeth Street, LondonSE1 2LP
Born July 1985
Director
23 Feb 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Queen Elizabeth Street, LondonSE1 2LP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Feb 2024
Hollybrook Land Investments Limited
Queen Elizabeth Street, LondonSE1 2LP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Feb 2024
Active
Filing History
6
Description
Type
Date Filed
Document
27 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2025
8 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 November 2024