BVB LTD
Company details
- Registered name
- BVB LTD
- Company number
- 08042378
- Registered office
- 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 24 April 2012
- Status
- Active
- Age
- 14 years
- Previous names
- BTC BANQUE LTD (to 10 Feb 2024) · ONEY DEVELOPMENTS LTD (to 13 Sept 2019) · 1Y LTD (to 29 Mar 2016)
- Nature of business (SIC)
- 70100 — Activities of head offices · 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 01 Nov 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 30 Nov 2026
- Confirmation statement — last
- 16 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 4 names: BTC BANQUE LTD, ONEY DEVELOPMENTS LTD, 1Y LTD.
- 63 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 3 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/10/2025 | Corporate-secretary appointed | — | ALPHA ASSETS LIMITED |
| 30/09/2025 | Corporate-director appointed | — | ALPHA CAPITAL MANAGEMENT LIMITED |
| 10/02/2024 | Registered name changed | BTC BANQUE LTD | BVB LTD |
| 13/09/2019 | Registered name changed | ONEY DEVELOPMENTS LTD | BTC BANQUE LTD |
| 29/03/2016 | Registered name changed | 1Y LTD | ONEY DEVELOPMENTS LTD |
| 10/03/2016 | Corporate-director resigned | ALPHA CAPITAL MANAGEMENT LTD | — |
| 10/03/2016 | Director resigned | RENE, Jennifer Catherine | — |
| 10/03/2016 | Corporate-secretary resigned | ALPHA CONSULTING GROUP LTD | — |
| 10/03/2016 | Director appointed | — | RODRIGUEZ LEON, Ronald, Mr. |
| 24/04/2012 | Corporate-director appointed | — | ALPHA CAPITAL MANAGEMENT LTD |
| 24/04/2012 | Director appointed | — | RENE, Jennifer Catherine |
| 24/04/2012 | Corporate-secretary appointed | — | ALPHA CONSULTING GROUP LTD |
Financial highlights
No figures could be read from the accounts filed on 10 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BVB LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BVB LTD (08042378)
BVB LTD is a private limited company incorporated on 24 April 2012 and registered in the United Kingdom under company number 08042378. Its registered office is at 22 Bishopsgate, London, EC2N 4BQ, United Kingdom. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 August 2025. 6 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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