Filing status
- Accounts due
- 1 November 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
BVB Ltd
- Incorporated
- 24 April 2012 (14 years)
- Previously known as
- BTC Banque Ltd (until 10 February 2024)Oney Developments Ltd (until 13 September 2019)1Y Ltd (until 29 March 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100) Other business support service activities n.e.c. (82990)
- Directors
- Alpha Capital Management Limited
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 22 BishopsgateLondonEC2N 4BQ
Officers 3 active
Officer details are public data from the Companies House register.
Alpha Assets Limited
Corporate Secretary · Appointed 10 October 2025
Alpha Capital Management Limited
Corporate Director · Appointed 30 September 2025
Costa Rican
Born November 1958
Officer history (3 former)
10 October 2025
Appointed Alpha Assets Limited as Corporate Secretary
30 September 2025
Appointed Alpha Capital Management Limited as Corporate Director
10 March 2016
10 March 2016
Resigned Alpha Consulting Group Ltd as Corporate Secretary
10 March 2016
10 March 2016
Resigned Alpha Capital Management Ltd as Corporate Director
24 April 2012
Appointed Alpha Consulting Group Ltd as Corporate Secretary
24 April 2012
24 April 2012
Appointed Alpha Capital Management Ltd as Corporate Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £5,000,000
- Cash
- £5,000,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £5,000,000 | £5,000,000 | £5,000,000 | £5,000,000 | £5,000,000 | £5,000,000 |
| Net Assets | £5,000,000 | £5,000,000 | £5,000,000 | £5,000,000 | £5,000,000 | £5,000,000 |
| Shareholder Funds | £5,000,000 | £5,000,000 | £5,000,000 | £5,000,000 | £5,000,000 | £5,000,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 November 2025 | Confirmation statement with no updates | 16 November 2025 | ||
| 10 October 2025 | Appointment of a director | |||
| 10 October 2025 | Appointment of a secretary | |||
| 10 October 2025 | Accounts for a dormant company | 31 August 2025 | ||
| 10 October 2025 | Current accounting period extended |
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