Introduction
Watch Company
B
BMV LEISURE LTD
BMV LEISURE LTD is an active company incorporated on 29 August 2025 with the registered office located in Bristol. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. BMV LEISURE LTD was registered 0 years ago.(SIC: 56101)
Status
active
Active since N/A years ago
Company No
16680722
LTD Company
Age
N/A Years
Incorporated 29 August 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 May 2027
Period: 29 August 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 September 2026
For period ending 28 August 2026
Address
The Old Bank The Triangle Paulton Bristol, BS39 7LE,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
NAVARRA, Michael David John
ActiveThe Triangle, BristolBS39 7LE
Born February 1968
Director
Appointed 29 Aug 2025
NAVARRA, Michael David John
The Triangle, BristolBS39 7LE
Born February 1968
Director
29 Aug 2025
Active
PETROU, Charalambos
ActiveMilton, Weston Super MareBS22 8DS
Born March 1980
Director
Appointed 01 Oct 2025
PETROU, Charalambos
Milton, Weston Super MareBS22 8DS
Born March 1980
Director
01 Oct 2025
Active
SIANGOLIS, Vassos
ActiveUphill Road South, Weston-Super-MareBS23 4TX
Born August 1968
Director
Appointed 01 Oct 2025
SIANGOLIS, Vassos
Uphill Road South, Weston-Super-MareBS23 4TX
Born August 1968
Director
01 Oct 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Michael David John Navarra
ActiveThe Triangle, BristolBS39 7LE
Born February 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Aug 2025
Mr Michael David John Navarra
The Triangle, BristolBS39 7LE
Born February 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Aug 2025
Active
Filing History
7
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2025