BVN UK ARCHITECTURE LTD
Active - Accounts Filed
General Information
NAME
BVN UK ARCHITECTURE LTD
COMPANY NUMBER
06491400
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71111 -
Architectural activities
INCORPORATION DATE
01/02/2008
(16 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
03/04/2009
25/06/2010
BVN ARCHITECTURE LIMITED
View all previous names
LONDON
EC4M 7JW
2nd Floor, 55 Ludgate Hill
London
EC4M 7JW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BVN ARCHITECTURE PTY LTD | N/A | N/A |
| BVN UK ARCHITECTURE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BVN UK ARCHITECTURE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BVN UK ARCHITECTURE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BVN UK ARCHITECTURE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2013 - Present (11 years and 11 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2013 - Present (11 years and 6 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2013 - Present (11 years and 6 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2008 - 30/06/2008 (4 months) Born in Jul 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BVN ARCHITECTURE PTY LTD | N/A | N/A |
| BVN UK ARCHITECTURE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 03/04/2023 | New Company Secretary Ian James Kirkland (930737616) Appointed |
| 03/04/2023 | James Grose (907216887) has left the board |
| 23/03/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Accounts filed |
| 14/05/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 13/10/2020 | Change in Reg. Office |
| 24/04/2020 | New Confirmation Statement filed |
| 14/04/2020 | New Accounts filed |
| 01/03/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 17/03/2018 | New Confirmation Statement filed |
| 12/03/2018 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 11/04/2017 | New Accounts filed |
| 28/05/2016 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 08/04/2014 | New Accounts filed |
| 10/03/2014 | New Annual Return filed |
| 07/03/2014 | Jane Williams (916868020) has left the board |
| 07/03/2014 | Phillip Rossington (916868019) has left the board |
| 07/03/2014 | New Board Member Brian Trevor Donovan (918566933) Appointed |
| 07/03/2014 | New Board Member Matthew Charles Francis Blair (918566922) Appointed |
| 09/04/2013 | New Accounts filed |
| 05/04/2013 | New Annual Return filed |
| 11/03/2013 | David Kelly (916868023) has left the board |
| 11/03/2013 | New Board Member Julian Ashton (917641206) Appointed |
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