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Company Information for

BNV LIMITED

GLADSTONE PLACE, 36-38 UPPER MARLBOROUGH ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3UU,
Company Registration Number
08210135
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bnv Ltd
BNV LIMITED was founded on 2012-09-11 and has its registered office in St. Albans. The organisation's status is listed as "Active - Proposal to Strike off". Bnv Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BNV LIMITED
 
Legal Registered Office
GLADSTONE PLACE
36-38 UPPER MARLBOROUGH ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 3UU
Other companies in CM16
 
Filing Information
Company Number 08210135
Company ID Number 08210135
Date formed 2012-09-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/12/2021
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2021-10-10 05:50:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BNV LIMITED
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Companies with same name BNV LIMITED
The following companies were found which have the same name as BNV LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BNV (QLD) PTY LTD Dissolved Company formed on the 2006-02-27
BNV (UK) LTD 9 NIXONS ROW NANTWICH CHESHIRE CW5 5HE Dissolved Company formed on the 2013-03-26
BNV (WA) PTY LTD Active Company formed on the 2013-05-09
BNV 800, LP 8130 SW BEAVERTON-HILLSDALE HWY PORTLAND OR 97225 Active Company formed on the 2021-11-10
BNV ALASKA, INC. NV Permanently Revoked Company formed on the 2001-10-09
BNV ANALYTICS, LLC 3700 MYRTLE SPRINGS RD BENBROOK TX 76116 Dissolved Company formed on the 2017-07-24
BNV ASSETS PTY LTD Active Company formed on the 2018-07-27
BNV ASSOCIATES LLC California Unknown
BNV AVIATION LLC 18611 SW 41 ST MIRAMAR FL 33029 Active Company formed on the 2016-09-01
BNV BUILDCON PRIVATE LIMITED 129 GL NO-7 SARPANCH KA BARA DELHI Delhi 110092 ACTIVE Company formed on the 2009-04-20
BNV CAPITAL LLC 18 VIRGINIA RD Nassau SYOSSET NY 11791 Active Company formed on the 2017-08-01
BNV CLOTHING LTD REAR 72 WOODLANDS ROAD LYTHAM ST. ANNES LANCASHIRE FY8 4BX Dissolved Company formed on the 2013-06-13
BNV CONSTRUCTION INC. 352 CENTRAL PARK AVENUE Westchester SCARSDALE NY 10583 Active Company formed on the 2005-01-03
BNV CONSULTANTS LIMITED ASIWAJU WEXHAM WOODS WEXHAM SLOUGH SL3 6LQ Active Company formed on the 2014-11-27
BNV Consultants 1621 Central Ave Cheyenne WY 82001 Active Company formed on the 2009-04-14
BNV CONSULTING LLC 452 Ardsley Rd Westchester Scarsdale NY 10583 Active Company formed on the 2015-11-17
BNV CONSULTANTS PVT.LTD 123 MAHAVIRSMRUTI SOC GHATLODIA AHMEDABAD Gujarat 380061 ACTIVE Company formed on the 2008-10-01
BNV CONSULTING PTY LTD Active Company formed on the 2021-06-16
BNV CONSULTING LIMITED 39 CARBIS AVENUE GRIMSARGH PRESTON PR2 5LU Active Company formed on the 2021-11-18
BNV CORPORATION 1439 N HIGHWAY 67 CEDAR HILL TX 75104 Active Company formed on the 1999-09-23

Company Officers of BNV LIMITED

Current Directors
Officer Role Date Appointed
DAVID HATHAWAY
 Company Secretary 2012-09-11
STEVEN JOHN BACK
 Director 2016-02-29
KAREN JUANITA DICKENS
 Director 2016-02-29
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM FREDERICK PEACOCK
 Director 2012-09-11 2016-02-29
SUSAN MARGARET TOBBELL
 Director 2012-09-11 2016-02-29
RICHARD ANTONY CARGILL SCOTT
 Director 2012-09-11 2015-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JOHN BACK FLOATCO J (GB) HOLDINGS LIMITED Director 2018-02-23 CURRENT 2018-02-23 Active - Proposal to Strike off
STEVEN JOHN BACK PEREGRINE RETAIL LIMITED Director 2017-09-21 CURRENT 1997-03-04 Active
STEVEN JOHN BACK CHARTMAN LIMITED Director 2017-09-06 CURRENT 1987-11-11 Active
STEVEN JOHN BACK CHARTMAN HOLDINGS LIMITED Director 2017-09-06 CURRENT 2015-11-27 Active - Proposal to Strike off
STEVEN JOHN BACK MRH FORECOURTS LIMITED Director 2017-07-31 CURRENT 2004-12-02 Active - Proposal to Strike off
STEVEN JOHN BACK HALEY HILL SERVICE STATION LTD Director 2016-12-13 CURRENT 2001-02-01 Active - Proposal to Strike off
STEVEN JOHN BACK SPRING PETROLEUM COMPANY LTD Director 2016-12-13 CURRENT 2001-12-19 Active
STEVEN JOHN BACK MERCURY FORECOURTS LTD Director 2016-12-13 CURRENT 2008-05-29 Active
STEVEN JOHN BACK ZAIN INVESTMENTS (JERSEY) LIMITED Director 2016-12-13 CURRENT 2015-07-22 Active
STEVEN JOHN BACK LSF9 ROBIN NEWCO 2 LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active - Proposal to Strike off
STEVEN JOHN BACK LSF9 ROBIN NEWCO 1 LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active - Proposal to Strike off
STEVEN JOHN BACK LSF9 ROBIN MIDCO LIMITED Director 2016-10-07 CURRENT 2015-09-10 Active - Proposal to Strike off
STEVEN JOHN BACK LSF9 ROBIN INVESTMENTS LIMITED Director 2016-10-07 CURRENT 2015-09-10 Active - Proposal to Strike off
STEVEN JOHN BACK LSF9 ROBIN TOPCO LIMITED Director 2016-10-07 CURRENT 2015-09-10 Active - Proposal to Strike off
STEVEN JOHN BACK REFINED ESTATES LIMITED Director 2016-03-01 CURRENT 2001-04-04 Active
STEVEN JOHN BACK REFINED HOLDINGS LIMITED Director 2016-03-01 CURRENT 2004-07-30 Active
STEVEN JOHN BACK KENNET LIMITED Director 2016-03-01 CURRENT 1984-01-10 Active - Proposal to Strike off
STEVEN JOHN BACK MALTHURST RETAIL LIMITED Director 2016-03-01 CURRENT 1997-01-31 Active
STEVEN JOHN BACK MRH (GB) LIMITED Director 2016-03-01 CURRENT 2007-09-04 Active
STEVEN JOHN BACK ISLE OF WIGHT FUELS LIMITED Director 2016-02-29 CURRENT 2012-03-29 Active
STEVEN JOHN BACK REFINED MP LIMITED Director 2016-02-29 CURRENT 1993-08-25 Active - Proposal to Strike off
STEVEN JOHN BACK REFINED PETROLEUM LIMITED Director 2016-02-29 CURRENT 2003-12-17 Active - Proposal to Strike off
STEVEN JOHN BACK RETRO PROPERTIES LIMITED Director 2016-02-29 CURRENT 2004-07-14 Active
STEVEN JOHN BACK REFINED ESTATES TRADING LIMITED Director 2016-02-29 CURRENT 2007-09-24 Active - Proposal to Strike off
STEVEN JOHN BACK RFF LIMITED Director 2016-02-29 CURRENT 2012-12-05 Active - Proposal to Strike off
STEVEN JOHN BACK MALTHURST ESTATES LIMITED Director 2016-02-29 CURRENT 2012-12-12 Active
STEVEN JOHN BACK MALTHURST ANGLIA LIMITED Director 2016-02-29 CURRENT 2015-03-04 Active
STEVEN JOHN BACK MALTHURST PETROLEUM LIMITED Director 2016-02-29 CURRENT 1963-05-28 Active
STEVEN JOHN BACK MATRIX (HIGHLANDS) LIMITED Director 2016-02-29 CURRENT 1990-11-15 Active - Proposal to Strike off
STEVEN JOHN BACK MALTHURST (UK) LIMITED Director 2016-02-29 CURRENT 1997-11-28 Active
STEVEN JOHN BACK MALTHURST SERVICES LIMITED Director 2016-02-29 CURRENT 1999-01-25 Active - Proposal to Strike off
STEVEN JOHN BACK MALTHURST FUELS LIMITED Director 2016-02-29 CURRENT 2002-09-04 Active - Proposal to Strike off
STEVEN JOHN BACK LUPO LIMITED Director 2016-02-29 CURRENT 2004-06-30 Active
STEVEN JOHN BACK MALTHURST PROPERTIES LIMITED Director 2016-02-29 CURRENT 2007-09-04 Active - Proposal to Strike off
STEVEN JOHN BACK MALTHURST LIMITED Director 2016-02-29 CURRENT 1997-10-07 Active
STEVEN JOHN BACK REFINED PETROLEUM TRADING LIMITED Director 2016-02-29 CURRENT 2007-09-24 Active - Proposal to Strike off
STEVEN JOHN BACK MALTHURST SOUTH EAST LIMITED Director 2016-02-29 CURRENT 2015-03-04 Active
STEVEN JOHN BACK EDGLINE LIMITED Director 2012-05-01 CURRENT 2012-03-01 Active - Proposal to Strike off
KAREN JUANITA DICKENS HALEY HILL SERVICE STATION LTD Director 2016-12-21 CURRENT 2001-02-01 Active - Proposal to Strike off
KAREN JUANITA DICKENS ZAIN INVESTMENTS (JERSEY) LIMITED Director 2016-12-13 CURRENT 2015-07-22 Active
KAREN JUANITA DICKENS LSF9 ROBIN NEWCO 2 LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active - Proposal to Strike off
KAREN JUANITA DICKENS LSF9 ROBIN MIDCO LIMITED Director 2016-10-07 CURRENT 2015-09-10 Active - Proposal to Strike off
KAREN JUANITA DICKENS LSF9 ROBIN INVESTMENTS LIMITED Director 2016-10-07 CURRENT 2015-09-10 Active - Proposal to Strike off
KAREN JUANITA DICKENS ISLE OF WIGHT FUELS LIMITED Director 2016-02-29 CURRENT 2012-03-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-08-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-24DS01Application to strike the company off the register
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-09-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-09-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-09-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2019-09-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-09-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES
2019-07-16PSC05Change of details for Malthurst (Uk) Limited as a person with significant control on 2019-07-16
2019-04-18AP01DIRECTOR APPOINTED THOMAS MCKENZIE BIGGART
2019-03-31AP04Appointment of Pinsent Masons Secretarial Limited as company secretary on 2019-03-07
2019-03-31TM02Termination of appointment of David Hathaway on 2019-03-07
2019-02-15TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM PAUL TIMBERS
2019-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/19 FROM Vincent House 4 Grove Lane Epping Essex CM16 4LH
2018-12-03AP01DIRECTOR APPOINTED MR SIMON PAUL LANE
2018-11-30AP01DIRECTOR APPOINTED MR WILLIAM BAHLSEN BANNISTER
2018-10-19TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN BACK
2018-10-12AP01DIRECTOR APPOINTED MR GRAHAM PAUL TIMBERS
2018-09-25AA01Current accounting period extended from 30/09/18 TO 31/12/18
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES
2018-07-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082101350002
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR KAREN JUANITA DICKENS
2018-06-29AAFULL ACCOUNTS MADE UP TO 01/10/17
2017-12-20AA01Previous accounting period shortened from 31/12/17 TO 30/09/17
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-07-04AA01Current accounting period extended from 30/09/17 TO 31/12/17
2017-06-21AAFULL ACCOUNTS MADE UP TO 02/10/16
2017-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-12-29MEM/ARTSARTICLES OF ASSOCIATION
2016-12-29RES01ADOPT ARTICLES 29/12/16
2016-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 082101350002
2016-09-14AUDAUDITOR'S RESIGNATION
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-09-02AUDAUDITOR'S RESIGNATION
2016-05-06AAFULL ACCOUNTS MADE UP TO 27/09/15
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN TOBBELL
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM PEACOCK
2016-03-02AP01DIRECTOR APPOINTED DR KAREN JUANITA DICKENS
2016-03-02AP01DIRECTOR APPOINTED MR STEVEN BACK
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-24AR0111/09/15 FULL LIST
2015-06-29AAFULL ACCOUNTS MADE UP TO 28/09/14
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-15AR0111/09/14 FULL LIST
2014-06-19AAFULL ACCOUNTS MADE UP TO 29/09/13
2013-09-13AR0111/09/13 FULL LIST
2013-09-13AD02SAIL ADDRESS CREATED
2013-09-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2012-11-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BNV LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BNV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING SECURITY DOCUMENT 2012-11-09 Outstanding HSBC TRUSTEE (C.I) LIMITED (THE SECURITY AGENT)
Filed Financial Reports
Annual Accounts
2014-09-28
Annual Accounts
2013-09-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BNV LIMITED

Intangible Assets
Patents
We have not found any records of BNV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BNV LIMITED
Trademarks
We have not found any records of BNV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BNV LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BNV LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BNV LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BNV LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BNV LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AL1 3UU