BBV PROMOTIONS LTD
FLAT 6, 149-151 LADBROKE GROVE, LONDON W10 6HJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12271765
- Last Updated: 01 Jan 2024
Company Profile
BBV PROMOTIONS LTD was incorporated on Monday, October 21, 2019 as a Private Limited Company with registered address in LONDON. BBV PROMOTIONS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 4 years 11 months and 3 days.
| Name | BBV PROMOTIONS LTD |
|---|---|
| Company number | 12271765 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 6 149-151 LADBROKE GROVE LONDON W10 6HJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Redouane Berray Nationality: Belgian |
Dates: Thursday, June 10, 2021 - Thursday, June 10, 2021
ownership of shares 75 to 100 percent
|
| Mr Redouane Berray Nationality: Belgian |
Dates: Thursday, June 10, 2021 - Thursday, June 10, 2021
ownership of shares 75 to 100 percent
|
| Mr Redouane Berray Nationality: Belgian |
Dates: Thursday, June 10, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Frederic Michel- Bruno Arnaux Nationality: French |
Dates: Sunday, May 10, 2020 - Thursday, June 10, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
| Mr Robert Swire Nationality: English |
Dates: Friday, May 1, 2020 - Sunday, May 10, 2020
ownership of shares 75 to 100 percent
|
| Mr Mark Horan Nationality: British |
Dates: Monday, October 21, 2019 - Friday, May 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-55 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 18 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BBV PROMOTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BBV PROMOTIONS LTD | 21 Oct 2019 |