Bonvilston Vale Limited

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General information

Name:

Bonvilston Vale Ltd

Office Address:

Cmb Partners Uk Ltd, Craftwork Studios 1-3 Dufferin Street EC1Y 8NA London

Number: 09252666

Incorporation date: 2014-10-07

End of financial year: 30 September

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

The firm operates under the name of Bonvilston Vale Limited. The company first started ten years ago and was registered under 09252666 as its registration number. This particular head office of the company is based in London. You may find it at Cmb Partners Uk Ltd, Craftwork Studios, 1-3 Dufferin Street. This business's registered with SIC code 41100 which stands for Development of building projects. The latest financial reports cover the period up to 2022-09-30 and the most recent annual confirmation statement was filed on 2022-10-07.

According to the latest data, there is a solitary director in the company: John S. (since Wed, 21st Jun 2017). The limited company had been managed by Melanie O. up until one year ago. What is more another director, namely James G. gave up the position in May 2015.

Financial data based on annual reports

Company staff

John S.

Role: Director

Appointed: 21 June 2017

Latest update: 22 April 2024

People with significant control

The companies that control this firm include: Bonvilston Vale Investments 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 4 Borough High Street, SE1 9QR and was registered as a PSC under the registration number 11327613.

Bonvilston Vale Investments Limited
Address: Bridge House 4 Borough High Street, London, SE1 9QR, 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 11327613
Notified on 25 April 2018
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, SE1 9QR, 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 1 December 2017
Ceased on 25 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rst Cardiff Developments Limited
Address: Bridge House 4 Borough High Street, London, SE1 9QR, 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 6025995
Notified on 6 April 2016
Ceased on 1 December 2017
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 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 21 October 2023
Confirmation statement last made up date 07 October 2022
Annual Accounts 23 June 2016
Start Date For Period Covered By Report 2014-10-07
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 23 June 2016
Annual Accounts 12 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 12 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Free Download
Satisfaction of charge 092526660003 in full (MR04)
filed on: 4th, October 2023
mortgage
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
9
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