Introduction
Watch Company
B
BVB FINANCE SERVICES
BVB FINANCE SERVICES is an active company incorporated on 21 June 2024 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BVB FINANCE SERVICES was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
15793545
PRIVATE-UNLIMITED Company
Age
1 Years
Incorporated 21 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 21 June 2024 - 31 December 2024(7 months)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (9 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Previous Company Names
BVB FINANCE SERVICES LIMITED
From: 21 June 2024To: 13 November 2024
Address
Bureau 90 Fetter Lane London, EC4A 1EN,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BRODIES SECRETARIAL SERVICES LIMITED
Active58 Morrison Street, EdinburghEH3 8BP
Corporate secretary
Appointed 21 Jun 2024
BRODIES SECRETARIAL SERVICES LIMITED
58 Morrison Street, EdinburghEH3 8BP
Corporate secretary
21 Jun 2024
Active
CALLOU, Yann
Active90 Fetter Lane, LondonEC4A 1EN
Born October 1981
Director
Appointed 21 Jun 2024
CALLOU, Yann
90 Fetter Lane, LondonEC4A 1EN
Born October 1981
Director
21 Jun 2024
Active
CHAPPELL, Ewa
Active90 Fetter Lane, LondonEC4A 1EN
Born June 1980
Director
Appointed 24 Sept 2025
CHAPPELL, Ewa
90 Fetter Lane, LondonEC4A 1EN
Born June 1980
Director
24 Sept 2025
Active
VLESKO, Yulia
Active90 Fetter Lane, LondonEC4A 1EN
Born March 1989
Director
Appointed 21 Jun 2024
VLESKO, Yulia
90 Fetter Lane, LondonEC4A 1EN
Born March 1989
Director
21 Jun 2024
Active
BOYD, Samuel
Resigned90 Fetter Lane, LondonEC4A 1EN
Born July 1994
Director
Appointed 21 Jun 2024
Resigned 24 Sept 2025
BOYD, Samuel
90 Fetter Lane, LondonEC4A 1EN
Born July 1994
Director
21 Jun 2024
Resigned 24 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Abi Uk Holding 1 Limited
Active90 Fetter Lane, LondonEC4A 1EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jun 2024
Abi Uk Holding 1 Limited
90 Fetter Lane, LondonEC4A 1EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jun 2024
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2025
21 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 June 2024