| Company Name | BBV Promotions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 12271765 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2019(4 years, 6 months ago) |
| Dissolution Date | 6 February 2024 (2 months, 1 week ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Redouane Berray |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 10 June 2021(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 06 February 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 6 149-151 Ladbroke Grove London W10 6HJ |
| Director Name | Mr Mark Horan |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 21 October 2019(same day as company formation) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 41 Bath Street Southport PR9 0DP |
| Director Name | Mr Robert Swire |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 May 2020(6 months, 1 week after company formation) |
| Appointment Duration | 1 week, 2 days (resigned 10 May 2020) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 59 Charleville Road London W14 9JH |
| Director Name | Mr Frederic Michel- Bruno Arnaux |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 10 May 2020(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 10 June 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Charleville Road London W14 9JH |
Location
| Registered Address | Flat 6 149-151 Ladbroke Grove London W10 6HJ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Notting Dale |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 24 August 2020 | Termination of appointment of Robert Swire as a director on 10 May 2020 (1 page) |
|---|---|
| 24 August 2020 | Notification of Frederic Michel Bruno Arnaux as a person with significant control on 10 May 2020 (2 pages) |
| 24 August 2020 | Cessation of Robert Swire as a person with significant control on 10 May 2020 (1 page) |
| 24 August 2020 | Registered office address changed from 59 Charleville Road London W14 9JH England to 56 Charleville Road London W14 9JH on 24 August 2020 (1 page) |
| 22 August 2020 | Registered office address changed from 41 Bath Street Southport PR9 0DP England to 56 Charleville Road London W14 9JH on 22 August 2020 (1 page) |
| 22 August 2020 | Appointment of Mr Frederic Michel-Bruno Arnaux as a director (2 pages) |
| 22 August 2020 | Appointment of Mr Frederic Michel- Bruno Arnaux as a director on 10 May 2020 (2 pages) |
| 22 August 2020 | Registered office address changed from 56 Charleville Road London W14 9JH England to 59 Charleville Road London W14 9JH on 22 August 2020 (1 page) |
| 9 May 2020 | Cessation of Mark Horan as a person with significant control on 1 May 2020 (1 page) |
| 9 May 2020 | Confirmation statement made on 9 May 2020 with updates (4 pages) |
| 9 May 2020 | Termination of appointment of Mark Horan as a director on 1 May 2020 (1 page) |
| 9 May 2020 | Notification of Robert Swire as a person with significant control on 1 May 2020 (2 pages) |
| 5 May 2020 | Appointment of Mr Robert Swire as a director on 1 May 2020 (2 pages) |
| 21 October 2019 | Incorporation Statement of capital on 2019-10-21
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