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BVN MEMBERS LIMITED

Company number 10293643

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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)
08 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Sep 2023	AA	Accounts for a dormant company made up to 30 December 2022	View PDF Accounts for a dormant company made up to 30 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AA	Accounts for a dormant company made up to 30 December 2021	View PDF Accounts for a dormant company made up to 30 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with updates	View PDF Confirmation statement made on 19 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2021	AA	Accounts for a dormant company made up to 30 December 2020	View PDF Accounts for a dormant company made up to 30 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with updates	View PDF Confirmation statement made on 19 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2020	AA	Accounts for a dormant company made up to 30 December 2019	View PDF Accounts for a dormant company made up to 30 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Oct 2020	CS01	Confirmation statement made on 24 July 2020 with updates	View PDF Confirmation statement made on 24 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2019	AA	Accounts for a dormant company made up to 30 December 2018	View PDF Accounts for a dormant company made up to 30 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
11 Aug 2019	CS01	Confirmation statement made on 24 July 2019 with updates	View PDF Confirmation statement made on 24 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2018	CS01	Confirmation statement made on 24 July 2018 with updates	View PDF Confirmation statement made on 24 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jun 2018	AD01	Registered office address changed from 1a Chelsea Embankment London SW3 4LA England to 1a 15 Chelsea Embankment London SW3 4LA on 12 June 2018	View PDF Registered office address changed from 1a Chelsea Embankment London SW3 4LA England to 1a 15 Chelsea Embankment London SW3 4LA on 12 June 2018 - link opens in a new window - 1 page (1 page)
29 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-01 - link opens in a new window - 3 pages (3 pages)
20 May 2018	TM01	Termination of appointment of David Andrew Stead as a director on 18 May 2018	View PDF Termination of appointment of David Andrew Stead as a director on 18 May 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2017	AD01	Registered office address changed from Cooper House 3P1 2 Michael Road London SW6 2AD England to 1a Chelsea Embankment London SW3 4LA on 11 September 2017	View PDF Registered office address changed from Cooper House 3P1 2 Michael Road London SW6 2AD England to 1a Chelsea Embankment London SW3 4LA on 11 September 2017 - link opens in a new window - 1 page (1 page)
10 Sep 2017	CS01	Confirmation statement made on 24 July 2017 with updates	View PDF Confirmation statement made on 24 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2016	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	View PDF Current accounting period extended from 31 July 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
25 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-25 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-25 GBP 2 - link opens in a new window - 13 pages (13 pages)

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BVN MEMBERS LIMITED

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