Bvb Finance Services

15793545

active

Private Unlimited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BUREAU, LONDON, EC4A 1EN

Incorporated 21/06/2024

Compliance

Last accounts

31/12/2024

full

Accounts

Up to date

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

82990

Other business support service activities

Officers

Brodies Secretarial Services Limited

secretary · Since 21/06/2024

BRITISH

Also on 939 other boards

Mr Yann Callou

director · Since 21/06/2024

DIRECTOR

FRENCH · GERMANY · Age 44

Mr Yulia Vlesko

director · Since 21/06/2024

GHQ CONTROL & TAX DIRECTOR

RUSSIAN · UNITED KINGDOM · Age 37

Also on 67 other boards

Mrs Ewa Chappell

director · Since 24/09/2025

LEGAL & CORPORATE AFFAIRS DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 48 other boards

Persons with Significant Control

Abi Uk Holding 1 Limited

75–100% shares

75–100% votes

Appoint directors

Bureau, 90 Fetter Lane, London, EC4A 1EN

Reg: 10377840 · England & Wales · Private Limited Company

Notified 21/06/2024