Introduction
Watch Company
Updated On: 15/09/2026
B
BV HOLDINGS 1 LIMITED
BV HOLDINGS 1 LIMITED is an active company incorporated on with the registered office located in Cottingham. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. BV HOLDINGS 1 LIMITED was registered 1 year ago.(SIC: 96090)
Status
active
Active since 1 years ago
Company No
16251250
LTD Company
Age
1 Years
Incorporated 13 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 November 2026
Period: 13 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (7 months ago)
Submitted on 3 March 2026 (6 months ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Contact
Address
123 Hallgate Cottingham, HU16 4DA,
Timeline
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
WATSON, Mark Ashley
ActiveHallgate, CottinghamHU16 4DA
Born March 1985
Director
Appointed 13 Feb 2025
WATSON, Mark Ashley
Hallgate, CottinghamHU16 4DA
Born March 1985
Director
13 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mark Ashley Watson
ActiveHallgate, CottinghamHU16 4DA
Born March 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2025
Mr Mark Ashley Watson
Hallgate, CottinghamHU16 4DA
Born March 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Feb 2025
Active
Fundings
Financials
Latest Activities
Filing History
5
Description
Type
Date Filed
Document
15 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2025