NOVUS BH MAGISTER LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Novus Bh Magister Ltd. The company was founded 7 years ago and was given the registration number 10489212. The firm's registered office is in GUILDFORD. You can find them at 32 London Road, , Guildford, Surrey. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
Company Information
| Name | : | NOVUS BH MAGISTER LTD |
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| Company Number | : | 10489212 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 November 2016 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
- 46750 - Wholesale of chemical products
- 46900 - Non-specialised wholesale trade
- 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
| Registered Address | : | 32 London Road, Guildford, Surrey, United Kingdom, GU1 2AB |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 32, London Road, Guildford, United Kingdom, GU1 2AB | Director | 21 November 2016 | Active |
| 32, London Road, Guildford, United Kingdom, GU1 2AB | Director | 21 November 2016 | Active |
| 32, London Road, Guildford, United Kingdom, GU1 2AB | Director | 21 November 2016 | Active |
People with Significant Control
| Mr Sergiu Hriplivii |
| Notified on | : | 08 February 2022 |
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| Status | : | Active |
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| Date of birth | : | July 1981 |
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| Nationality | : | Romanian |
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| Country of residence | : | United Kingdom |
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| Address | : | 32, London Road, Guildford, United Kingdom, GU1 2AB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Ms Aliona Bejan |
| Notified on | : | 08 February 2022 |
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| Status | : | Active |
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| Date of birth | : | February 1980 |
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| Nationality | : | Romanian |
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| Country of residence | : | United Kingdom |
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| Address | : | 32, London Road, Guildford, United Kingdom, GU1 2AB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Ms Aliona Braileanu |
| Notified on | : | 21 November 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1980 |
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| Nationality | : | Romanian |
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| Country of residence | : | United Kingdom |
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| Address | : | 32, London Road, Guildford, United Kingdom, GU1 2AB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Sergiu Hriplivii |
| Notified on | : | 21 November 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1981 |
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| Nationality | : | Romanian |
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| Country of residence | : | United Kingdom |
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| Address | : | 32, London Road, Guildford, United Kingdom, GU1 2AB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Irina Hriplivii |
| Notified on | : | 21 November 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1984 |
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| Nationality | : | Romanian |
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| Country of residence | : | United Kingdom |
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| Address | : | 32, London Road, Guildford, United Kingdom, GU1 2AB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)