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Bvb Advisory Limited LONDON


Bvb Advisory started in year 2014 as Private Limited Company with registration number 09332871. The Bvb Advisory company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Elsley Court. Postal code: W1W 8BE.

The company has 2 directors, namely Jacopo R., Mikolaj S.. Of them, Mikolaj S. has been with the company the longest, being appointed on 28 November 2014 and Jacopo R. has been with the company for the least time - from 13 September 2016. As of 1 May 2024, there was 1 ex director - Jacques M.. There were no ex secretaries.

Bvb Advisory Limited Address / Contact

Office Address Elsley Court
Office Address2 20-22 Great Titchfield Street
Town London
Post code W1W 8BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09332871
Date of Incorporation Fri, 28th Nov 2014
Industry Fund management activities
End of financial Year 31st December
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Jacopo R.

Position: Director

Appointed: 13 September 2016

Mikolaj S.

Position: Director

Appointed: 28 November 2014

Jacques M.

Position: Director

Appointed: 28 November 2014

Resigned: 29 January 2017

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we found, there is Matthieu B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Guillaume B. This PSC owns 25-50% shares and has 25-50% voting rights.

Matthieu B.

Notified on 6 April 2016
Ceased on 28 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Guillaume B.

Notified on 6 April 2016
Ceased on 28 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Saturday 4th November 2023
filed on: 29th, November 2023
Free Download (3 pages)

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