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BV HOLDINGS LTD (16402074)

BV HOLDINGS LTD (16402074) is an active UK company. incorporated on 23 April 2025. with registered office in Alton. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. BV HOLDINGS LTD has been registered for 1 year. Current directors include SIMPSON, Benjamin Brodie Alexander, SIMPSON, Venisha.

Company Number
16402074
Status
active
Type
ltd
Incorporated
23 April 2025
Age
1 years
Address
Units 2a And 2b Blacknest Industrial Estate, Alton, GU34 4PX
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
SIMPSON, Benjamin Brodie Alexander, SIMPSON, Venisha
SIC Codes
64209

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Introduction
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BV HOLDINGS LTD

BV HOLDINGS LTD is an active company incorporated on 23 April 2025 with the registered office located in Alton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BV HOLDINGS LTD was registered 1 year ago.(SIC: 64209)

Status

active

Active since 1 years ago

Company No

16402074

LTD Company

Age

1 Years

Incorporated 23 April 2025

Size

N/A

Accounts

ARD: 30/4

Up to Date

8 months left

Last Filed

Made up to N/A

Next Due

Due by 23 January 2027
Period: 23 April 2025 - 30 April 2026

Confirmation Statement

Up to Date

3 days left

Last Filed

Made up to 8 May 2025 (1 year ago)
Submitted on 9 May 2025 (1 year ago)

Next Due

Due by 22 May 2026
For period ending 8 May 2026
Contact
Address

Units 2a And 2b Blacknest Industrial Estate Blacknest Alton, GU34 4PX,

Timeline

3 key events • 2025 - 2025

Funding Officers Ownership
Company Founded
Apr 25
Funding Round
May 25
Loan Secured
May 25
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

SIMPSON, Benjamin Brodie Alexander

Active
Blacknest Industrial Estate, AltonGU34 4PX
Born July 1989
Director
Appointed 23 Apr 2025

SIMPSON, Venisha

Active
Blacknest Industrial Estate, AltonGU34 4PX
Born October 1992
Director
Appointed 23 Apr 2025

Persons with significant control

1

Mr Benjamin Brodie Alexander Simpson

Active
Blacknest Industrial Estate, AltonGU34 4PX
Born July 1989

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Apr 2025
Fundings
Financials
Latest Activities

Filing History

4

Mortgage Create With Deed With Charge Number Charge Creation Date
22 May 2025
MR01Registration of a Charge
Capital Allotment Shares
9 May 2025
SH01Allotment of Shares
Confirmation Statement With Updates
9 May 2025
CS01Confirmation Statement
Incorporation Company
23 April 2025
NEWINCIncorporation