Bnv Limited
Company Profile
dissolved
UnknownBnv Limited
08210135•Private Limited With Share Capital
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, AL13UU
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Incorporated
11/09/2012
Company Age
13 years
Directors
5
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Bnv Limited (08210135) is a private limited with share capital incorporated on 11/09/2012 (13 years old) and registered in st. albans, AL13UU. The company operates under SIC code 74990 and is classified as Unknown.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 11/09/2012
AL13UU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
56
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:16-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2021
Gazette Notice Voluntary
Category:Gazette
Date:31-08-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-09-2020
Legacy
Category:Accounts
Date:15-09-2020
Legacy
Category:Other
Date:15-09-2020
Legacy
Category:Other
Date:15-09-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-09-2019
Legacy
Category:Accounts
Date:26-09-2019
Legacy
Category:Other
Date:26-09-2019
Legacy
Category:Other
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:31-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2017
Memorandum Articles
Category:Incorporation
Date:29-12-2016
Resolution
Category:Resolution
Date:29-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2016
Auditors Resignation Company
Category:Auditors
Date:14-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Auditors Resignation Company
Category:Auditors
Date:02-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Change Sail Address Company
Category:Address
Date:13-09-2013
Move Registers To Sail Company
Category:Address
Date:13-09-2013
Legacy
Category:Mortgage
Date:09-11-2012
Incorporation Company
Category:Incorporation
Date:11-09-2012
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2021
Filing Date08/09/2020
Latest Accounts31/12/2019
Trading Addresses
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, AL13UURegistered
Related Companies
10
Contact
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, AL13UU