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BONVILSTON VALE LIMITED - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
Company Information
- Company registration number
- 09252666
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Regis House
- 45 King William Street
- London
- EC4R 9AN
- United Kingdom 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom UK
Management
- Managing Directors
- OMIROU, Melanie Jayne
- SKOK, John Mirko
- Company secretaries
- BLACKMORE, Mette
- MASSOS, Christina Anna
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-07
- Age Of Company 2014-10-07 9 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Bonvilston Vale Investments Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- administration
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Annual Return
- Due Date: 2020-11-18
- Last Date: 2019-10-07
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BONVILSTON VALE LIMITED Company Description
- BONVILSTON VALE LIMITED is a ltd registered in United Kingdom with the Company reg no 09252666. Its current trading status is "live". It was registered 2014-10-07. It has declared SIC or NACE codes as "41100". It has 2 directors and 2 secretaries.It can be contacted at 2Nd Floor Regis House .
Get BONVILSTON VALE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bonvilston Vale Limited - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
- 2014-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-09-22) - AA
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court-order (2020-09-02) - OC
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(2020-09-02) - ANNOTATION
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-09) - CS01
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accounts-with-accounts-type-small (2019-06-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-26) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-05) - MR01
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mortgage-satisfy-charge-full (2018-09-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-27) - MR01
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accounts-with-accounts-type-small (2018-06-28) - AA
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cessation-of-a-person-with-significant-control (2018-05-04) - PSC07
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notification-of-a-person-with-significant-control (2018-05-04) - PSC02
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change-account-reference-date-company-previous-shortened (2018-03-14) - AA01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-12-12) - PSC02
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cessation-of-a-person-with-significant-control (2017-12-12) - PSC07
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confirmation-statement-with-no-updates (2017-11-08) - CS01
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accounts-with-accounts-type-dormant (2017-07-12) - AA
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appoint-person-director-company-with-name-date (2017-06-21) - AP01
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appoint-person-secretary-company-with-name-date (2017-06-15) - AP03
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-14) - CS01
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move-registers-to-sail-company-with-new-address (2016-10-14) - AD03
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accounts-with-accounts-type-dormant (2016-06-23) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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move-registers-to-sail-company-with-new-address (2015-11-24) - AD03
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change-person-director-company-with-change-date (2015-11-24) - CH01
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change-sail-address-company-with-new-address (2015-11-24) - AD02
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termination-director-company-with-name-termination-date (2015-05-11) - TM01
keyboard_arrow_right 2014
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incorporation-company (2014-10-07) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-05) - AD01