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BBV PROMOTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bbv Promotions Ltd. The company was founded 5 years ago and was given the registration number 12271765. The firm's registered office is in LONDON. You can find them at 56 Charleville Road, , London, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:BBV PROMOTIONS LTD
Company Number:12271765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:56 Charleville Road, London, England, W14 9JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 6, 149-151 Ladbroke Grove, London, England, W10 6HJ

Director10 June 2021Active
56, Charleville Road, London, England, W14 9JH

Director10 May 2020Active
41, Bath Street, Southport, England, PR9 0DP

Director21 October 2019Active
59, Charleville Road, London, England, W14 9JH

Director01 May 2020Active

People with Significant Control

Mr Redouane Berray
Notified on:10 June 2021
Status:Active
Date of birth:July 1983
Nationality:Belgian
Country of residence:England
Address:56, Charleville Road, London, England, W14 9JH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Redouane Berray
Notified on:10 June 2021
Status:Active
Date of birth:December 1983
Nationality:Belgian
Country of residence:England
Address:56, Charleville Road, London, England, W14 9JH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Redouane Berray
Notified on:10 June 2021
Status:Active
Date of birth:December 1983
Nationality:Belgian
Country of residence:England
Address:Flat 6, 149-151 Ladbroke Grove, London, England, W10 6HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Frederic Michel- Bruno Arnaux
Notified on:10 May 2020
Status:Active
Date of birth:February 1984
Nationality:French
Country of residence:England
Address:56, Charleville Road, London, England, W14 9JH
Nature of control:
  • 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
Notified on:01 May 2020
Status:Active
Date of birth:March 1961
Nationality:English
Country of residence:England
Address:56, Charleville Road, London, England, W14 9JH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Horan
Notified on:21 October 2019
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:41, Bath Street, Southport, England, PR9 0DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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