BL

BNV LIMITED

Dissolved

Company number 08210135

St. Albans, England · Incorporated 11 September 2012

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

Last updated on 9 April 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Malthurst (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2021 View
Gazette Notice Voluntary
Gazette
31 August 2021 View
Dissolution Application Strike Off Company
Dissolution
24 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 September 2020 View
Legacy
Accounts
15 September 2020 View
Legacy
Other
15 September 2020 View
Legacy
Other
15 September 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2019 View
Legacy
Accounts
26 September 2019 View
Legacy
Other
26 September 2019 View
Legacy
Other
26 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2019 View
Appoint Person Director Company With Name Date
Officers
18 April 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
31 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2019 View
Termination Director Company With Name Termination Date
Officers
15 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2019 View
Appoint Person Director Company With Name Date
Officers
3 December 2018 View
Appoint Person Director Company With Name Date
Officers
30 November 2018 View
Appoint Person Director Company With Name Date
Officers
30 November 2018 View
Termination Director Company With Name Termination Date
Officers
19 October 2018 View
Appoint Person Director Company With Name Date
Officers
12 October 2018 View
Change Account Reference Date Company Current Extended
Accounts
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2018 View
Termination Director Company With Name Termination Date
Officers
3 July 2018 View
Accounts With Accounts Type Full
Accounts
29 June 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2017 View
Change Account Reference Date Company Current Extended
Accounts
4 July 2017 View
Accounts With Accounts Type Full
Accounts
21 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2017 View
Memorandum Articles
Incorporation
29 December 2016 View
Resolution
Resolution
29 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2016 View
Auditors Resignation Company
Auditors
14 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2016 View
Auditors Resignation Company
Auditors
2 September 2016 View
Accounts With Accounts Type Full
Accounts
6 May 2016 View
Termination Director Company With Name Termination Date
Officers
2 March 2016 View
Termination Director Company With Name Termination Date
Officers
2 March 2016 View
Appoint Person Director Company With Name Date
Officers
2 March 2016 View
Appoint Person Director Company With Name Date
Officers
2 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Accounts With Accounts Type Full
Accounts
29 June 2015 View
Termination Director Company With Name Termination Date
Officers
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Accounts With Accounts Type Full
Accounts
19 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2013 View
Change Sail Address Company
Address
13 September 2013 View
Move Registers To Sail Company
Address
13 September 2013 View
Legacy
Mortgage
9 November 2012 View
Incorporation Company
Incorporation
11 September 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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