• UK
  • BONVILSTON VALE LIMITED - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

Company Information

Company registration number
09252666
Company Status
LIVE
Country
United Kingdom
Registered Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom UK

Management

Managing Directors
OMIROU, Melanie Jayne
SKOK, John Mirko
Company secretaries
BLACKMORE, Mette
MASSOS, Christina Anna

Company Details

Type of Business
ltd
Incorporated
2014-10-07
Age Of Company
2014-10-07 9 years
SIC/NACE
41100

Ownership

Beneficial Owners
Bonvilston Vale Investments Limited
-
-

Jurisdiction Particularities

Additional Status Details
administration
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-09-30
Annual Return
Due Date: 2020-11-18
Last Date: 2019-10-07

BONVILSTON VALE LIMITED Company Description

BONVILSTON VALE LIMITED is a ltd registered in United Kingdom with the Company reg no 09252666. Its current trading status is "live". It was registered 2014-10-07. It has declared SIC or NACE codes as "41100". It has 2 directors and 2 secretaries.It can be contacted at 2Nd Floor Regis House .
More information

Get BONVILSTON VALE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bonvilston Vale Limited - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

2014-10-07 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2020-09-22) - AA

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  • court-order (2020-09-02) - OC

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  • (2020-09-02) - ANNOTATION

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  • confirmation-statement-with-updates (2019-12-09) - CS01

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  • accounts-with-accounts-type-small (2019-06-27) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-26) - AD01

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  • confirmation-statement-with-updates (2018-10-22) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-05) - MR01

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  • mortgage-satisfy-charge-full (2018-09-12) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-27) - MR01

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  • accounts-with-accounts-type-small (2018-06-28) - AA

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  • cessation-of-a-person-with-significant-control (2018-05-04) - PSC07

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  • notification-of-a-person-with-significant-control (2018-05-04) - PSC02

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  • change-account-reference-date-company-previous-shortened (2018-03-14) - AA01

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  • notification-of-a-person-with-significant-control (2017-12-12) - PSC02

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  • cessation-of-a-person-with-significant-control (2017-12-12) - PSC07

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  • confirmation-statement-with-no-updates (2017-11-08) - CS01

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  • accounts-with-accounts-type-dormant (2017-07-12) - AA

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  • appoint-person-director-company-with-name-date (2017-06-21) - AP01

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  • appoint-person-secretary-company-with-name-date (2017-06-15) - AP03

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  • confirmation-statement-with-updates (2016-11-14) - CS01

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  • move-registers-to-sail-company-with-new-address (2016-10-14) - AD03

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  • accounts-with-accounts-type-dormant (2016-06-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01

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  • move-registers-to-sail-company-with-new-address (2015-11-24) - AD03

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  • change-person-director-company-with-change-date (2015-11-24) - CH01

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  • change-sail-address-company-with-new-address (2015-11-24) - AD02

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  • termination-director-company-with-name-termination-date (2015-05-11) - TM01

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  • incorporation-company (2014-10-07) - NEWINC

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-11-05) - AD01

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