CompaniesInTheUK

BNV LIMITED

Company number 08210135 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
2012-09-11
Dissolved
2021-11-16
Registered office
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England, AL1 3UU
Postcode
AL1 3UU
Capital
1 GBP
Accounts category
Audit Exemption Subsidiary
Charges
0 outstanding

Accounts

Last made up to
2019-12-31
Financial year end
31 December

Confirmation statement

View filing history →

Nature of business (SIC)

  • 74990 Non-trading company

Officers 5 current · 7 resigned

Thomas Mckenzie BIGGART Director
Surveyor Appointed 2019-03-11
PINSENT MASONS SECRETARIAL LIMITED Secretary · corporate
Appointed 2019-03-07
MR Jeremy CLARKE Director
Chief Operating Officer Appointed 2018-11-29
MR SIMON PAUL LANE Director
CHIEF FINANCIAL OFFICER Appointed 2018-11-29
MR William Bahlsen BANNISTER Director
Chief Executive Appointed 2018-11-29

View all officers and resignations →

Group structure

Controlled by MALTHURST (UK) LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous registered addresses 1

AddressChanged on
VINCENT HOUSE 4 GROVE LANE, EPPING, ESSEX, CM16 4LH2019-01-09

The class of 2012

21%

of the 6,215 companies in this sector incorporated in 2012 are still active today; 78% have since been dissolved.

A fact about the year, not a forecast for this company.