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..
Name | : | BVNR LTD. |
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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 | : |
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Registered Address | : | 13 John Princes Street, 2nd Floor, London, W1G 0JR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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13, John Prince's Street, 2nd Floor, London, England, W1G 0JR | Corporate Secretary | 09 October 2014 | Active |
13, John Princes Street, 2nd Floor, London, W1G 0JR | Director | 20 May 2019 | Active |
Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB | Corporate Secretary | 24 May 2010 | Active |
6, Bearwood Close, Potters Bar, England, EN6 5HJ | Director | 08 February 2017 | Active |
111, Maulenova Street, Apt. 52, Almaty, Kazakhstan, | Director | 09 October 2014 | Active |
180, Tatibekova Str., Almati, Kazakhstan, | Director | 24 May 2010 | Active |
4th, Floor, Lawford House Albert Place, London, United Kingdom, N3 1RL | Corporate Director | 24 May 2010 | Active |
Mr Alexandr Kochsheyev | ||
Notified on | : | 18 June 2018 |
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Status | : | Active |
Date of birth | : | December 1961 |
Nationality | : | Kazakh |
Address | : | 13, John Princes Street, London, W1G 0JR |
Nature of control | : |
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Mr Dmitriy Kishkinov | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1968 |
Nationality | : | Kazakh |
Address | : | 13, John Princes Street, London, W1G 0JR |
Nature of control | : |
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Date | Category | Description | |
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2021-03-23 | Gazette | Gazette dissolved compulsory. | Download |
2020-11-24 | Gazette | Gazette notice compulsory. | Download |
2020-02-10 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-11 | Officers | Appoint person director company with name date. | Download |
2019-07-11 | Officers | Termination director company with name termination date. | Download |
2019-05-24 | Officers | Termination director company with name termination date. | Download |
2019-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
2018-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
2018-06-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-14 | Officers | Change person director company with change date. | Download |
2018-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
2017-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-01 | Persons with significant control | Notification of a person with significant control. | Download |
2017-02-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-02-21 | Officers | Appoint person director company with name date. | Download |
2016-05-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-05-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-11-10 | Officers | Appoint person director company with name date. | Download |
2014-11-07 | Officers | Appoint corporate secretary company with name date. | Download |
2014-11-07 | Officers | Termination director company with name termination date. | Download |
2014-11-05 | Address | Change registered office address company with date old address new address. | Download |
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