Bonvilston Vale Investments Limited

General information

Name:

Bonvilston Vale Investments Ltd

Office Address:

1 Frederick Place N8 8AF London

Number: 11327613

Incorporation date: 2018-04-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 11327613 six years ago, Bonvilston Vale Investments Limited was set up as a Private Limited Company. The firm's official mailing address is 1 Frederick Place, London. The enterprise's SIC and NACE codes are 99999, that means Dormant Company. Bonvilston Vale Investments Ltd filed its account information for the financial year up to 2022-04-30. The firm's most recent confirmation statement was released on 2023-04-24.

Considering this company's growth, it became imperative to choose additional company leaders: Romy S. and Melanie O. who have been participating in joint efforts since Monday 5th August 2019 to fulfil their statutory duties for this limited company.

The companies with significant control over this firm include: Rst Cardiff Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at York Street, W1H 1EZ and was registered as a PSC under the reg no 08897388.

Financial data based on annual reports

Company staff

Romy S.

Role: Director

Appointed: 05 August 2019

Latest update: 26 April 2024

Melanie O.

Role: Director

Appointed: 25 April 2018

Latest update: 26 April 2024

People with significant control

Rst Cardiff Limited
Address: 29 York Street, London, W1H 1EZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 08897388
Notified on 6 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Apg Cotswolds & Cardiff Limited
Address: 29 York Street, London, W1H 1EZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 14381618
Notified on 6 December 2022
Ceased on 6 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rst Cardiff Limited
Address: Bridge House 4 Borough High Street, London, England
Legal authority Uk
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 08897388
Notified on 25 April 2018
Ceased on 6 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-25
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 30th April 2023 (AA)
filed on: 17th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
6
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