Bvtbanco Limited

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General information

Name:

Bvtbanco Ltd

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 09190305

Incorporation date: 2014-08-28

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Bvtbanco Limited business has been offering its services for 10 years, as it's been established in 2014. Started with Registered No. 09190305, Bvtbanco is categorised as a Private Limited Company located in 27 Old Gloucester Street, London WC1N 3AX. The firm's principal business activity number is 64929 meaning Other credit granting n.e.c.. The latest annual accounts cover the period up to 2022/08/31 and the most current annual confirmation statement was submitted on 2023/02/21.

Marco S. is this specific firm's only director, that was arranged to perform management duties on Monday 15th February 2021. Since April 2021 Cosimo R., had fulfilled assigned duties for this specific limited company till the resignation in 2022. Additionally a different director, including Carlos D. resigned three years ago.

Marco S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Marco S.

Role: Director

Appointed: 15 February 2021

Latest update: 24 January 2024

People with significant control

Marco S.
Notified on 20 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ugo G.
Notified on 9 February 2017
Ceased on 20 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023
Annual Accounts 1 September 2015
Start Date For Period Covered By Report 2014-08-28
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 1 September 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 31 August 2016
Annual Accounts 26 March 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 26 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
End Date For Period Covered By Report 31 August 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 1st, November 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64929 : Other credit granting n.e.c.
  • 64999 : Financial intermediation not elsewhere classified
  • 64191 : Banks
  • 64921 : Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
9
Company Age

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