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 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
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)
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 |