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BNV LIMITED

Company number 08210135

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
31 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2021 DS01 Application to strike the company off the register
15 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
15 Sep 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
15 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
15 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
15 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
26 Sep 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
26 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
26 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
26 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
11 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with updates
16 Jul 2019 PSC05 Change of details for Malthurst (Uk) Limited as a person with significant control on 16 July 2019
18 Apr 2019 AP01 Appointment of Thomas Mckenzie Biggart as a director on 11 March 2019
31 Mar 2019 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary on 7 March 2019
31 Mar 2019 TM02 Termination of appointment of David Hathaway as a secretary on 7 March 2019
15 Feb 2019 TM01 Termination of appointment of Graham Paul Timbers as a director on 12 February 2019
09 Jan 2019 AD01 Registered office address changed from Vincent House 4 Grove Lane Epping Essex CM16 4LH to Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU on 9 January 2019
03 Dec 2018 AP01 Appointment of Mr Simon Paul Lane as a director on 29 November 2018
30 Nov 2018 AP01 Appointment of Mr Jeremy Clarke as a director on 29 November 2018
30 Nov 2018 AP01 Appointment of Mr William Bahlsen Bannister as a director on 29 November 2018
19 Oct 2018 TM01 Termination of appointment of Steven John Back as a director on 15 October 2018
12 Oct 2018 AP01 Appointment of Mr Graham Paul Timbers as a director on 11 October 2018