BVB NOMINEES LTD

15515451
Active London

Non-trading company

0 employees website.com
Non-trading company
B

BVB NOMINEES LTD

15515451

Non-trading company

Founded 23 Feb 2024 Active London, England 0 employees website.com
Non-trading company
Accounts Submitted 17 Apr 2025 Next due 30 Jun 2026 11 days remaining
Confirmation Submitted 19 Feb 2026 Next due 5 Mar 2027 8 months remaining
Net assets £100
Total assets £100
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

19 Queen Elizabeth Street London SE1 2LP England

Full company profile for BVB NOMINEES LTD (15515451), an active company based in London, England. Incorporated 23 Feb 2024. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type dormant
Next accounts 30 Sept 2025
Due by 30 Jun 2026 11 days remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Cox, David MatthewDirectorIrishEngland4223 Feb 2024Active
Cox, Valerie AnneDirectorIrishEngland4023 Feb 2024Active

Shareholders

Shareholders (1)

Hollybrook Land Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 23 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BVB NOMINEES LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Feb 2026Confirmation StatementConfirmation statement made on 19 Feb 2026 with no updates
17 Apr 2025AccountsAnnual accounts made up to 30 Sept 2024
3 Mar 2025Confirmation StatementConfirmation statement made on 22 Feb 2025 with no updates
27 Feb 2025AddressChange Registered Office Address Company With Date Old Address New Address
8 Nov 2024AccountsAnnual accounts made up to 28 Feb 2025
19 Feb 2026 Confirmation Statement

Confirmation statement made on 19 Feb 2026 with no updates

17 Apr 2025 Accounts

Annual accounts made up to 30 Sept 2024

3 Mar 2025 Confirmation Statement

Confirmation statement made on 22 Feb 2025 with no updates

27 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

8 Nov 2024 Accounts

Annual accounts made up to 28 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 19 Feb 2026 with no updates

3 months ago on 19 Feb 2026

Annual accounts made up to 30 Sept 2024

1 years ago on 17 Apr 2025

Confirmation statement made on 22 Feb 2025 with no updates

1 years ago on 3 Mar 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 27 Feb 2025

Annual accounts made up to 28 Feb 2025

1 years ago on 8 Nov 2024