Companies House does not verify the accuracy of the information filed

Advanced company search

BVB FINANCE SERVICES

Company number 15793545

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jan 2025	CH01	Director's details changed for Mr Yann Callou on 12 January 2025	View PDF Director's details changed for Mr Yann Callou on 12 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-registration 07/11/2024	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-registration 07/11/2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
13 Nov 2024	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 47 pages (47 pages)
13 Nov 2024	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
13 Nov 2024	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 1 page (1 page)
21 Jun 2024	AA01	Current accounting period shortened from 30 June 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 June 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	NEWINC	Incorporation Statement of capital on 2024-06-21 USD 1	View PDF Incorporation Statement of capital on 2024-06-21 USD 1 - link opens in a new window - 60 pages (60 pages)

Tell us what you think of this service Is there anything wrong with this page?