BNV LIMITED
Company is dissolved
General Information
NAME
BNV LIMITED
COMPANY NUMBER
08210135
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/09/2012
(12 years and 3 months old)
WEBSITE
MRHGB.CO.UK
CONFIRMATION STATEMENT MADE UP TO
11/09/2021
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
AL1 3UU
Gladstone Place
36-38 Upper Marlborough Road
ST. ALBANS
AL1 3UU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Board Member Jeremy Clarke (917626914) Appointed |
| 19/02/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 16/02/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
Credit Risk Overview
Want to learn more about BNV LIMITED?
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 BNV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BNV LIMITED?
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 |
|---|---|---|---|---|
|
Born in Oct 1963 (age: 61) |
Active | Director |
Current: 52 Past: 2 |
View Report |
|
Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
Born in Mar 1952 |
Resigned | Director |
Current: 5 Past: 39 |
View Report |
|
Born in Apr 1950 |
Resigned | Director |
Current: 10 Past: 46 |
View Report |
|
Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CD&R FIREFLY HOLDINGS SARL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Board Member Jeremy Clarke (917626914) Appointed |
| 19/02/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 16/02/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 12/02/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 01/02/2024 | New Board Member Jeremy Clarke (917626914) Appointed |
| 30/01/2024 | New Board Member Simon Paul Lane (925280689) Appointed |
| 30/01/2024 | New Board Member William Bahlsen Bannister (925273190) Appointed |
| 30/01/2024 | New Board Member Jeremy Clarke (917626914) Appointed |
| 25/01/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 18/01/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 16/01/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 28/12/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 22/12/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 14/12/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 07/12/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 06/12/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 23/11/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 16/11/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 15/11/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 02/11/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 30/10/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 26/10/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 19/10/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 29/09/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 28/09/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 22/09/2023 | New Board Member William Bahlsen Bannister (925273190) Appointed |
| 22/09/2023 | New Board Member Jeremy Clarke (917626914) Appointed |
| 21/09/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 13/09/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 07/09/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 31/08/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 30/08/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 24/08/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 15/08/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 09/08/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 08/08/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 03/08/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 27/07/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 20/07/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 14/07/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 06/07/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 22/06/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 14/06/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 08/06/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 06/06/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 31/05/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 18/05/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 17/05/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 10/05/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 05/05/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
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