BF

BVB FINANCE SERVICES

Active

Company number 15793545

London, United Kingdom · Incorporated 21 June 2024

Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom

Last updated on 24 March 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
2 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

BVB FINANCE SERVICES LIMITED · 21 June 2024 – 13 November 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
Confirmation statement Up to date
Last filed
20 June 2025
Next due
4 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 24 March 2026
  • ESR FINANCE LLC (100.0%)
  • ABI UK HOLDING 1 LIMITED (0.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 USD £2.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ABI UK HOLDING 1 LIMITED ORDINARY 0 0.00% 0 0.00%
ESR FINANCE LLC ORDINARY 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Abi Uk Holding 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 June 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
2 October 2025 View
Appoint Person Director Company With Name Date
Officers
29 September 2025 View
Termination Director Company With Name Termination Date
Officers
24 September 2025 View
Resolution
Resolution
1 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2025 View
Change Person Director Company With Change Date
Officers
13 January 2025 View
Resolution
Resolution
13 November 2024 View
Reregistration Assent
Change Of Name
13 November 2024 View
Certificate Re Registration Limited To Unlimited
Change Of Name
13 November 2024 View
Reregistration Private Limited To Private Unlimited Company
Change Of Name
13 November 2024 View
Re Registration Memorandum Articles
Incorporation
13 November 2024 View
Change Account Reference Date Company Current Shortened
Accounts
21 June 2024 View
Incorporation Company
Incorporation
21 June 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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