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BNV LIMITED - Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 08210135
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Gladstone Place
- 36-38 Upper Marlborough Road
- St. Albans
- Hertfordshire
- AL1 3UU
- England Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU, England UK
Management
- Managing Directors
- BANNISTER, William Bahlsen
- BIGGART, Thomas Mckenzie
- CLARKE, Jeremy
- LANE, Simon Paul
- Company secretaries
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-09-11
- Dissolved on
- 2021-11-16
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Malthurst (Uk) Limited
Jurisdiction Particularities
- Company Name (english)
- BNV Limited
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-09-25
- Last Date: 2020-09-11
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BNV LIMITED Company Description
- BNV LIMITED is a ltd registered in United Kingdom with the Company reg no 08210135. Its current trading status is "closed". It was registered 2012-09-11. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary.It can be contacted at Gladstone Place .
Get BNV LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-08-24) - DS01
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gazette-notice-voluntary (2021-08-31) - GAZ1(A)
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confirmation-statement-with-no-updates (2021-09-16) - CS01
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gazette-dissolved-voluntary (2021-11-16) - GAZ2(A)
keyboard_arrow_right 2020
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legacy (2020-09-15) - PARENT_ACC
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legacy (2020-09-15) - GUARANTEE2
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legacy (2020-09-15) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-15) - AA
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confirmation-statement-with-no-updates (2020-09-15) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-15) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-26) - AA
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legacy (2019-09-26) - PARENT_ACC
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legacy (2019-09-26) - AGREEMENT2
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legacy (2019-09-26) - GUARANTEE2
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confirmation-statement-with-updates (2019-09-11) - CS01
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change-to-a-person-with-significant-control (2019-07-16) - PSC05
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appoint-person-director-company-with-name-date (2019-04-18) - AP01
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appoint-corporate-secretary-company-with-name-date (2019-03-31) - AP04
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termination-secretary-company-with-name-termination-date (2019-03-31) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-09) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-11) - CS01
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change-account-reference-date-company-current-extended (2018-09-25) - AA01
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appoint-person-director-company-with-name-date (2018-10-12) - AP01
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termination-director-company-with-name-termination-date (2018-10-19) - TM01
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mortgage-satisfy-charge-full (2018-07-06) - MR04
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appoint-person-director-company-with-name-date (2018-11-30) - AP01
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appoint-person-director-company-with-name-date (2018-12-03) - AP01
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termination-director-company-with-name-termination-date (2018-07-03) - TM01
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accounts-with-accounts-type-full (2018-06-29) - AA
keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-07-04) - AA01
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confirmation-statement-with-no-updates (2017-09-15) - CS01
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accounts-with-accounts-type-full (2017-06-21) - AA
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mortgage-satisfy-charge-full (2017-03-06) - MR04
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change-account-reference-date-company-previous-shortened (2017-12-20) - AA01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-02) - AP01
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termination-director-company-with-name-termination-date (2016-03-02) - TM01
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accounts-with-accounts-type-full (2016-05-06) - AA
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auditors-resignation-company (2016-09-02) - AUD
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confirmation-statement-with-updates (2016-09-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-16) - MR01
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resolution (2016-12-29) - RESOLUTIONS
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memorandum-articles (2016-12-29) - MA
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auditors-resignation-company (2016-09-14) - AUD
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
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accounts-with-accounts-type-full (2015-06-29) - AA
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termination-director-company-with-name-termination-date (2015-05-15) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
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accounts-with-accounts-type-full (2014-06-19) - AA
keyboard_arrow_right 2013
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change-sail-address-company (2013-09-13) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
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move-registers-to-sail-company (2013-09-13) - AD03
keyboard_arrow_right 2012
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legacy (2012-11-09) - MG01
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incorporation-company (2012-09-11) - NEWINC