BNV LIMITED - ST. ALBANS
| Company Profile | Company Filings |
Overview
BNV LIMITED is a Private Limited Company from ST. ALBANS ENGLAND and has the status: Dissolved - no longer trading.
BNV LIMITED was incorporated 11 years ago on 11/09/2012 and has the registered number: 08210135. The accounts status is AUDIT EXEMPTION SUBSI.
BNV LIMITED was incorporated 11 years ago on 11/09/2012 and has the registered number: 08210135. The accounts status is AUDIT EXEMPTION SUBSI.
BNV LIMITED - ST. ALBANS
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
GLADSTONE PLACE
ST. ALBANS
HERTFORDSHIRE
AL1 3UU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/09/2020 | 25/09/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON PAUL LANE | Feb 1963 | British | Director | 2018-11-29 | CURRENT |
| MR JEREMY CLARKE | Oct 1963 | British | Director | 2018-11-29 | CURRENT |
| THOMAS MCKENZIE BIGGART | Aug 1966 | British | Director | 2019-03-11 | CURRENT |
| MR WILLIAM BAHLSEN BANNISTER | Mar 1967 | British | Director | 2018-11-29 | CURRENT |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2019-03-07 | CURRENT | ||
| MRS SUSAN MARGARET TOBBELL | Mar 1952 | British | Director | 2012-09-11 UNTIL 2016-02-29 | RESIGNED |
| MR GRAHAM FREDERICK PEACOCK | Apr 1950 | British | Director | 2012-09-11 UNTIL 2016-02-29 | RESIGNED |
| MR GRAHAM PAUL TIMBERS | Dec 1959 | British | Director | 2018-10-11 UNTIL 2019-02-12 | RESIGNED |
| MR RICHARD ANTONY CARGILL SCOTT | Feb 1959 | British | Director | 2012-09-11 UNTIL 2015-05-05 | RESIGNED |
| DR KAREN JUANITA DICKENS | Feb 1963 | British | Director | 2016-02-29 UNTIL 2018-06-22 | RESIGNED |
| MR STEVEN JOHN BACK | Sep 1960 | British | Director | 2016-02-29 UNTIL 2018-10-15 | RESIGNED |
| MR DAVID HATHAWAY | Secretary | 2012-09-11 UNTIL 2019-03-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Malthurst (Uk) Limited | 2016-04-06 | St Albans Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |