| 16 Nov 2021 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 16 Sep 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
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| 31 Aug 2021 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 24 Aug 2021 |
dissolution |
Dissolution Application Strike Off Company
|
4 |
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| 15 Sep 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "BNV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2020 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "BNV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2020 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
|
79 |
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Total credits: 0
|
| 15 Sep 2020 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
|
3 |
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Total credits: 0
|
| 15 Sep 2020 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
|
1 |
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Total credits: 0
|
| 26 Sep 2019 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "BNV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2019 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
|
64 |
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Total credits: 0
|
| 26 Sep 2019 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
|
1 |
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You are about to purchase a company document for "BNV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2019 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
|
3 |
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Total credits: 0
|
| 11 Sep 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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Total credits: 0
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| 16 Jul 2019 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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Total credits: 0
|
| 18 Apr 2019 |
officers |
Appointment of director (Thomas Mckenzie Biggart)
|
2 |
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Total credits: 0
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| 31 Mar 2019 |
officers |
Appointment of corporate secretary (Pinsent Masons Secretarial Limited)
|
2 |
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| 31 Mar 2019 |
officers |
Termination of appointment of secretary (David Hathaway)
|
1 |
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| 15 Feb 2019 |
officers |
Termination of appointment of director (Graham Paul Timbers)
|
1 |
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|
| 09 Jan 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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Total credits: 0
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| 03 Dec 2018 |
officers |
Appointment of director (Mr Simon Paul Lane)
|
2 |
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| 30 Nov 2018 |
officers |
Appointment of director (Mr Jeremy Clarke)
|
2 |
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| 30 Nov 2018 |
officers |
Appointment of director (Mr William Bahlsen Bannister)
|
2 |
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Total credits: 0
|
| 19 Oct 2018 |
officers |
Termination of appointment of director (Steven John Back)
|
1 |
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You are about to purchase a company document for "BNV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2018 |
officers |
Appointment of director (Mr Graham Paul Timbers)
|
2 |
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You are about to purchase a company document for "BNV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2018 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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You are about to purchase a company document for "BNV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
3 |
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You are about to purchase a company document for "BNV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2018 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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You are about to purchase a company document for "BNV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2018 |
officers |
Termination of appointment of director (Karen Juanita Dickens)
|
1 |
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You are about to purchase a company document for "BNV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2018 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "BNV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2017 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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Total credits: 0
|
| 15 Sep 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "BNV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2017 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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You are about to purchase a company document for "BNV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2017 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "BNV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2017 |
mortgage |
Statement of satisfaction of a charge
|
7 |
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You are about to purchase a company document for "BNV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2016 |
incorporation |
Memorandum Articles
|
10 |
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|
| 29 Dec 2016 |
resolution |
Resolution
|
3 |
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|
| 16 Dec 2016 |
mortgage |
Registration of a charge
|
98 |
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|
| 14 Sep 2016 |
auditors |
Auditors Resignation Company
|
1 |
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You are about to purchase a company document for "BNV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "BNV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2016 |
auditors |
Auditors Resignation Company
|
1 |
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You are about to purchase a company document for "BNV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2016 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "BNV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2016 |
officers |
Termination of appointment of director (Susan Margaret Tobbell)
|
1 |
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|
| 02 Mar 2016 |
officers |
Termination of appointment of director (Graham Frederick Peacock)
|
1 |
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Total credits: 0
|
| 02 Mar 2016 |
officers |
Appointment of director (Dr Karen Juanita Dickens)
|
2 |
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Total credits: 0
|
| 02 Mar 2016 |
officers |
Appointment of director (Mr Steven Back)
|
2 |
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Total credits: 0
|
| 24 Sep 2015 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "BNV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2015 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "BNV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2015 |
officers |
Termination of appointment of director (Richard Antony Cargill Scott)
|
1 |
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Total credits: 0
|
| 15 Sep 2014 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "BNV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2014 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "BNV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2013 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "BNV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2013 |
address |
Change Sail Address Company
|
1 |
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You are about to purchase a company document for "BNV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2013 |
address |
Move Registers To Sail Company
|
1 |
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Total credits: 0
|
| 09 Nov 2012 |
mortgage |
Particulars of a mortgage or charge
|
13 |
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Total credits: 0
|
| 11 Sep 2012 |
incorporation |
Incorporation Company
|
24 |
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You are about to purchase a company document for "BNV LIMITED", this will cost 1 document credit.
Total credits: 0
|