Bv Brands Ltd.

General information

Name:

Bv Brands Limited.

Office Address:

Croft Chambers Bancroft SG5 1JQ Hitchin

Number: 10288183

Incorporation date: 2016-07-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates under the name of Bv Brands Ltd.. The company was started 8 years ago and was registered under 10288183 as the reg. no. The office of this firm is situated in Hitchin. You can contact them at Croft Chambers, Bancroft. The registered name of the company got changed in the year 2017 to Bv Brands Ltd.. The firm former registered name was Stubble &. This enterprise's SIC code is 47990: Other retail sale not in stores, stalls or markets. Its most recent filed accounts documents detail the period up to Thu, 31st Mar 2022 and the most recent confirmation statement was filed on Sat, 8th Jul 2023.

Currently, the directors chosen by this limited company include: Robert W. arranged to perform management duties in 2024 in February, Benjamin W. arranged to perform management duties on 2016-07-20 and Victoria W. arranged to perform management duties on 2016-07-20. Another limited company has been appointed as one of the directors of this company: Growth Partner Ii Llp.

  • Previous company's names
  • Bv Brands Ltd. 2017-02-20
  • Stubble & Co Ltd. 2016-07-20

Financial data based on annual reports

Company staff

Robert W.

Role: Director

Appointed: 01 February 2024

Latest update: 21 February 2024

Role: Corporate Director

Appointed: 18 December 2023

Address: Priory Estate, Nun Monkton, York, YO26 8ES, England

Latest update: 21 February 2024

Benjamin W.

Role: Director

Appointed: 20 July 2016

Latest update: 21 February 2024

Victoria W.

Role: Director

Appointed: 20 July 2016

Latest update: 21 February 2024

People with significant control

Executives with significant control over the firm are: Victoria W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Benjamin W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Victoria W.
Notified on 20 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Benjamin W.
Notified on 20 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 July 2024
Confirmation statement last made up date 08 July 2023
Annual Accounts
Start Date For Period Covered By Report 20 July 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Securities allotment resolution (RESOLUTIONS)
filed on: 25th, February 2024
resolution
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
  • 47190 : Other retail sale in non-specialised stores
7
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