BVB Finance Services

Active15793545 Private unlimited company
Incorporated
21 June 2024 (2 years)
Industry
Dormant Company (99999)
Accounts type
Full
Region
Greater London
Address
Bureau
90 Fetter Lane
London
EC4A 1EN

Filing status

Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (1 former)
24 September 2025
Appointed Chappell, Ewa as Director
24 September 2025
Resigned Boyd, Samuel as Director
21 June 2024
Appointed Brodies Secretarial Services Limited as Corporate Secretary
21 June 2024
Appointed Callou, Yann as Director
21 June 2024
Appointed Vlesko, Yulia as Director
21 June 2024
Appointed Boyd, Samuel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10377840

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Abi UK Holding 2 Limited Owns 75–100% of shares
AB Inbev Australia Holdings Limited In liquidationOwns 75–100% of shares
AB Inbev Colombia Financing Limited Owns 75–100% of shares
AB Inbev Finance SA Limited Owns 25–50% of shares
AB Inbev Holdings SH Limited In liquidationOwns 75–100% of shares
Abi Australia Beverage Holding Ltd Owns 75–100% of shares
Abi Australia Investment Ltd Owns 25–50% of shares
Abi Australia Holding (UK) Limited Owns 75–100% of shares
Abi Mexico Holding I Unlimited Owns 75–100% of shares
Abi Sab Group Holding Limited Owns 75–100% of shares
AB Inbev Capital UK Limited Owns 75–100% of shares
AB Inbev Harmony Holdings Limited Owns 75–100% of shares
AB Inbev Holdings Europe Limited Owns 75–100% of shares
AB Inbev Holdings Limited Owns 75–100% of shares
AB Inbev Horizon Limited Owns 75–100% of shares
Ale Finance Services 2 Limited Owns 75–100% of shares
Ale Finance Services Limited Owns 75–100% of shares
UK Interco 1 Limited Owns 75–100% of shares
AB Inbev Holdings SA Limited Owns 75–100% of shares
UK Interco 2 Limited DissolvedOwns 75–100% of shares
BVB Finance Services This company Owns 75–100% of shares
Nimbuspath Limited Owns 75–100% of shares
Bass Beers Worldwide Limited Proposed for strike-offOwns 75–100% of shares
Interbrew UK Holdings Proposed for strike-offOwns 75–100% of shares
ZX Ventures Limited Owns 75–100% of shares

Filings 15

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with updates20 June 2026
14 July 2026Full accounts31 December 2025
2 October 2025Full accounts31 December 2024
29 September 2025Appointment of a director
24 September 2025Termination of appointment of a director
Show all 15 filings

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