This company is commonly known as Bnv Limited. The company was founded 11 years ago and was given the registration number 08210135. The firm's registered office is in ST. ALBANS. You can find them at Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | BNV LIMITED |
|---|---|---|
| Company Number | : | 08210135 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 2012 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England, AL1 3UU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Park Row, Leeds, England, LS1 5AB | Corporate Secretary | 07 March 2019 | Active |
| Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, England, AL1 3UU | Director | 29 November 2018 | Active |
| Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, England, AL1 3UU | Director | 11 March 2019 | Active |
| Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, England, AL1 3UU | Director | 29 November 2018 | Active |
| Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, England, AL1 3UU | Director | 29 November 2018 | Active |
| Vincent House, 4 Grove Lane, Epping, United Kingdom, CM16 4LH | Secretary | 11 September 2012 | Active |
| Vincent House, 4 Grove Lane, Epping, CM16 4LH | Director | 29 February 2016 | Active |
| Vincent House, 4 Grove Lane, Epping, CM16 4LH | Director | 29 February 2016 | Active |
| Vincent House, 4 Grove Lane, Epping, United Kingdom, CM16 4LH | Director | 11 September 2012 | Active |
| Vincent House, 4 Grove Lane, Epping, United Kingdom, CM16 4LH | Director | 11 September 2012 | Active |
| Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, England, AL1 3UU | Director | 11 October 2018 | Active |
| Vincent House, 4 Grove Lane, Epping, United Kingdom, CM16 4LH | Director | 11 September 2012 | Active |
| Malthurst (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Gladstone Place, 36-38 Upper Marlborough Road, St Albans, United Kingdom, AL1 3UU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Gazette | Gazette notice voluntary. | Download |
| 2021-08-24 | Dissolution | Dissolution application strike off company. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-09-15 | Accounts | Legacy. | Download |
| 2020-09-15 | Other | Legacy. | Download |
| 2020-09-15 | Other | Legacy. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-09-26 | Accounts | Legacy. | Download |
| 2019-09-26 | Other | Legacy. | Download |
| 2019-09-26 | Other | Legacy. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-18 | Officers | Appoint person director company with name date. | Download |
| 2019-03-31 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-03-31 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-15 | Officers | Termination director company with name termination date. | Download |
| 2019-01-09 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-03 | Officers | Appoint person director company with name date. | Download |
| 2018-11-30 | Officers | Appoint person director company with name date. | Download |
| 2018-11-30 | Officers | Appoint person director company with name date. | Download |
| 2018-10-19 | Officers | Termination director company with name termination date. | Download |
| 2018-10-12 | Officers | Appoint person director company with name date. | Download |
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