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. 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.
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 |
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 |