Introduction
Watch Company
B
BMV CHELTENHAM LTD
BMV CHELTENHAM LTD is an active company incorporated on 18 December 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 CHELTENHAM LTD was registered 0 years ago.(SIC: 56101)
Status
active
Active since N/A years ago
Company No
16920511
LTD Company
Age
N/A Years
Incorporated 18 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 September 2027
Period: 18 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
The Old Bank The Triangle Paulton Bristol, BS39 7LE,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
NAVARRA, Michael David John
ActiveThe Triangle, BristolBS39 7LE
Born February 1968
Director
Appointed 18 Dec 2025
NAVARRA, Michael David John
The Triangle, BristolBS39 7LE
Born February 1968
Director
18 Dec 2025
Active
PETROU, Charalambos
ActiveMilton, Weston Super MareBS22 8DS
Born March 1980
Director
Appointed 18 Dec 2025
PETROU, Charalambos
Milton, Weston Super MareBS22 8DS
Born March 1980
Director
18 Dec 2025
Active
SIANGOLIS, Vassos
ActiveUphill Road South, Weston-Super-MareBS23 4TX
Born August 1968
Director
Appointed 18 Dec 2025
SIANGOLIS, Vassos
Uphill Road South, Weston-Super-MareBS23 4TX
Born August 1968
Director
18 Dec 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Michael David John Navarra
ActiveThe Triangle, BristolBS39 7LE
Born February 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Dec 2025
Mr Michael David John Navarra
The Triangle, BristolBS39 7LE
Born February 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Dec 2025
Active
Mr Charalambos Petrou
ActiveMilton, Weston Super MareBS22 8DS
Born March 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Dec 2025
Mr Charalambos Petrou
Milton, Weston Super MareBS22 8DS
Born March 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Dec 2025
Active
Mr Vassos Siangolis
ActiveUphill Road South, Weston-Super-MareBS23 4TX
Born August 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Dec 2025
Mr Vassos Siangolis
Uphill Road South, Weston-Super-MareBS23 4TX
Born August 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Dec 2025
Active
Filing History
1
Description
Type
Date Filed
Document