BVN UK ARCHITECTURE LTD - LONDON


Company Profile Company Filings

Overview

BVN UK ARCHITECTURE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BVN UK ARCHITECTURE LTD was incorporated 16 years ago on 01/02/2008 and has the registered number: 06491400. The accounts status is SMALL and accounts are next due on 31/03/2024.

BVN UK ARCHITECTURE LTD - LONDON

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

2ND FLOOR, 55
LONDON
EC4M 7JW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BVN ARCHITECTURE LIMITED (until 25/06/2010)
BLIGH VOLLER NIELD LIMITED (until 06/04/2009)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN JAMES KIRKLAND Secretary 2022-07-31 CURRENT
MR MATTHEW CHARLES FRANCIS BLAIR Nov 1972 Australian Director 2013-06-30 CURRENT
MR BRIAN TREVOR DONOVAN Sep 1959 Australian Director 2013-06-30 CURRENT
MR JULIAN ASHTON Feb 1970 Australian Director 2013-01-31 CURRENT
JAMES GROSE Dec 1954 Australian Director 2008-02-01 UNTIL 2022-07-31 RESIGNED
JAMES GROSE Dec 1954 Australian Secretary 2008-02-01 UNTIL 2022-07-31 RESIGNED
MS JANE WILLIAMS Mar 1969 Australian Director 2011-11-15 UNTIL 2013-06-30 RESIGNED
NINOTSCHKA TITCHKOSKY Jul 1971 Australian Director 2008-02-01 UNTIL 2008-06-30 RESIGNED
SHANE MICHAEL GORDON THOMPSON Apr 1957 Australian Director 2008-02-01 UNTIL 2011-06-30 RESIGNED
MR PHILLIP ROSSINGTON Dec 1966 Australian Director 2011-11-15 UNTIL 2013-06-30 RESIGNED
MS ABBIE GALVIN Sep 1970 Australian Director 2013-01-31 UNTIL 2019-12-31 RESIGNED
MR DAVID KELLY Jun 1964 Australian Director 2011-11-15 UNTIL 2013-01-31 RESIGNED
LAWRENCE NIELD Mar 1941 Australian Director 2008-02-01 UNTIL 2008-06-30 RESIGNED
ACI DIRECTORS LIMITED Corporate Nominee Director 2008-02-01 UNTIL 2008-02-01 RESIGNED
MR MARK GRIMMER Oct 1956 Australian Director 2011-11-15 UNTIL 2013-01-31 RESIGNED
WILLIAM DOWZER Dec 1968 Australian Director 2008-07-01 UNTIL 2011-11-15 RESIGNED
ANDREW CORTESE Oct 1966 Australian Director 2008-02-01 UNTIL 2009-10-31 RESIGNED
SARITA CHAND Mar 1949 Australian Director 2008-07-01 UNTIL 2010-06-30 RESIGNED
ACI SECRETARIES LIMITED Corporate Secretary 2008-02-01 UNTIL 2008-02-01 RESIGNED

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