BVNR LTD. - LONDON


Company Profile Company Filings

Overview

BVNR LTD. is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BVNR LTD. was incorporated 14 years ago on 24/05/2010 and has the registered number: 07262529.

BVNR LTD. - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2019

Registered Office

13 JOHN PRINCES STREET
LONDON
W1G 0JR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OMEGA AGENTS LIMITED Corporate Secretary 2014-10-09 CURRENT
MS VALENTINA KISHKINOVA Sep 1982 Russian Director 2019-05-20 CURRENT
CORPORATE DIRECTORS LIMITED Corporate Director 2010-05-24 UNTIL 2010-05-24 RESIGNED
CORPORATE SECRETARIES LIMITED Corporate Secretary 2010-05-24 UNTIL 2014-10-09 RESIGNED
ALEXANDR PROSSOV Apr 1975 Kazakstan Director 2010-05-24 UNTIL 2014-10-09 RESIGNED
MR ALEXANDR KOCHSHEYEV Dec 1961 Kazakh Director 2014-10-09 UNTIL 2019-05-20 RESIGNED
MS IVETA HOLILANDE May 1973 Latvian Director 2017-02-08 UNTIL 2019-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alexandr Kochsheyev 2018-06-18 12/1961 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Dmitriy Kishkinov 2016-04-06 - 2018-06-18 9/1968 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2020-02-11 31-05-2019 £8,361 equity
Accounts Submission 2019-02-28 31-05-2018 £8,335 equity
Accounts Submission 2018-02-28 31-05-2017 £8,045 equity
Abbreviated Company Accounts - BVNR LTD. 2017-03-01 31-05-2016 £449 Cash £7,068 equity
BVNR LTD. Accounts filed on 31-05-2015 2016-02-13 31-05-2015 £24,250 Cash £6,298 equity
BVNR LTD - Limited company - abbreviated - 11.0.0 2014-10-14 31-05-2014 £353 Cash £4,930 equity

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