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BVNR LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bvnr Ltd.. The company was founded 13 years ago and was given the registration number 07262529. The firm's registered office is in LONDON. You can find them at 13 John Princes Street, 2nd Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BVNR LTD.
Company Number:07262529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 May 2010
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:13 John Princes Street, 2nd Floor, London, W1G 0JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, John Prince's Street, 2nd Floor, London, England, W1G 0JR

Corporate Secretary09 October 2014Active
13, John Princes Street, 2nd Floor, London, W1G 0JR

Director20 May 2019Active
Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB

Corporate Secretary24 May 2010Active
6, Bearwood Close, Potters Bar, England, EN6 5HJ

Director08 February 2017Active
111, Maulenova Street, Apt. 52, Almaty, Kazakhstan,

Director09 October 2014Active
180, Tatibekova Str., Almati, Kazakhstan,

Director24 May 2010Active
4th, Floor, Lawford House Albert Place, London, United Kingdom, N3 1RL

Corporate Director24 May 2010Active

People with Significant Control

Mr Alexandr Kochsheyev
Notified on:18 June 2018
Status:Active
Date of birth:December 1961
Nationality:Kazakh
Address:13, John Princes Street, London, W1G 0JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Dmitriy Kishkinov
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:Kazakh
Address:13, John Princes Street, London, W1G 0JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-11-24Gazette

Gazette notice compulsory.

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2020-02-10Accounts

Accounts with accounts type micro entity.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-07-11Officers

Appoint person director company with name date.

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2019-07-11Officers

Termination director company with name termination date.

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2019-05-24Officers

Termination director company with name termination date.

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2019-02-27Accounts

Accounts with accounts type micro entity.

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2018-06-27Persons with significant control

Notification of a person with significant control.

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2018-06-27Persons with significant control

Cessation of a person with significant control.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-05-14Officers

Change person director company with change date.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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2017-08-01Confirmation statement

Confirmation statement with updates.

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2017-08-01Persons with significant control

Notification of a person with significant control.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2017-02-21Officers

Appoint person director company with name date.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2016-02-12Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2014-11-10Officers

Appoint person director company with name date.

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2014-11-07Officers

Appoint corporate secretary company with name date.

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2014-11-07Officers

Termination director company with name termination date.

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2014-11-05Address

Change registered office address company with date old address new address.

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