BNV LIMITED

Dissolved St. Albans

Non-trading company

Non-trading company
B

BNV LIMITED

Non-trading company

Founded 11 Sept 2012 Dissolved St. Albans, England website.com
Non-trading company
Accounts Submitted 15 Sept 2020
Confirmation Submitted 16 Sept 2021 Next due 25 Sept 2022 46 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU England

Full company profile for BNV LIMITED (08210135), a dissolved company based in St. Albans, England. Incorporated 11 Sept 2012. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Simon Paul LaneDirectorBritishEngland6329 Nov 2018Active
Thomas Mckenzie BiggartDirectorBritishScotland5911 Mar 2019Active

Shareholders

Shareholders (1)

Malthurst (uk) Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Malthurst (uk) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

CD&R FIREFLY 4 LIMITED united kingdom
CD&R FIREFLY BIDCO PLC united kingdom
SCIMITAR TOPCO LIMITED united kingdom
MOTOR FUEL LIMITED united kingdom
MRH (GB) LIMITED united kingdom
MALTHURST (UK) LIMITED united kingdom
BNV LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Nov 2021GazetteGazette Dissolved Voluntary
16 Sept 2021Confirmation StatementConfirmation statement made on 11 Sept 2021 with no updates
31 Aug 2021GazetteGazette Notice Voluntary
24 Aug 2021DissolutionDissolution Application Strike Off Company
15 Sept 2020OtherAudit exemption statement of guarantee by parent company for period ending 31/12/19
16 Nov 2021 Gazette

Gazette Dissolved Voluntary

16 Sept 2021 Confirmation Statement

Confirmation statement made on 11 Sept 2021 with no updates

31 Aug 2021 Gazette

Gazette Notice Voluntary

24 Aug 2021 Dissolution

Dissolution Application Strike Off Company

15 Sept 2020 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/19

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 16 Nov 2021

Confirmation statement made on 11 Sept 2021 with no updates

4 years ago on 16 Sept 2021

Gazette Notice Voluntary

4 years ago on 31 Aug 2021

Dissolution Application Strike Off Company

4 years ago on 24 Aug 2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

5 years ago on 15 Sept 2020