• UK
  • BVN UK ARCHITECTURE LTD - 2nd, Floor, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom

Company Information

Company registration number
06491400
Company Status
LIVE
Country
United Kingdom
Registered Address
2nd
Floor, 55 Ludgate Hill
London
EC4M 7JW
United Kingdom
2nd, Floor, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom UK

Management

Managing Directors
ASHTON, Julian
BLAIR, Matthew Charles Francis
DONOVAN, Brian Trevor
GROSE, James
Company secretaries
GROSE, James

Company Details

Type of Business
ltd
Incorporated
2008-02-01
Age Of Company
2008-02-01 16 years
SIC/NACE
71111

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BVN ARCHITECTURE LIMITED
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-06-30
Last Return Made Up To:
2013-02-01
Annual Return
Due Date: 2022-02-15
Last Date: 2021-02-01

BVN UK ARCHITECTURE LTD Company Description

BVN UK ARCHITECTURE LTD is a ltd registered in United Kingdom with the Company reg no 06491400. Its current trading status is "live". It was registered 2008-02-01. It was previously called BVN ARCHITECTURE LIMITED. It has declared SIC or NACE codes as "71111". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-01.It can be contacted at 2Nd .
More information

Get BVN UK ARCHITECTURE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bvn Uk Architecture Ltd - 2nd, Floor, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom

2008-02-01 16 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.

  • confirmation-statement-with-no-updates (2021-03-11) - CS01

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  • termination-director-company-with-name-termination-date (2021-01-11) - TM01

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  • confirmation-statement-with-no-updates (2020-04-06) - CS01

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  • accounts-with-accounts-type-dormant (2020-03-27) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-10-09) - AD01

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  • confirmation-statement-with-no-updates (2019-02-08) - CS01

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  • accounts-with-accounts-type-dormant (2019-02-26) - AA

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  • confirmation-statement-with-no-updates (2018-03-13) - CS01

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  • accounts-with-accounts-type-dormant (2018-03-07) - AA

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  • confirmation-statement-with-updates (2017-04-27) - CS01

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  • accounts-with-accounts-type-dormant (2017-04-06) - AA

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  • accounts-with-accounts-type-dormant (2016-05-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01

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  • accounts-with-accounts-type-small (2015-07-15) - AA

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  • accounts-with-accounts-type-small (2014-04-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01

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  • appoint-person-director-company-with-name (2014-03-05) - AP01

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  • termination-director-company-with-name (2014-03-05) - TM01

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  • appoint-person-director-company-with-name (2013-03-07) - AP01

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  • termination-director-company-with-name (2013-03-07) - TM01

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  • accounts-with-accounts-type-small (2013-04-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01

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  • termination-director-company-with-name (2012-04-26) - TM01

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  • appoint-person-director-company-with-name (2012-04-26) - AP01

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  • accounts-with-accounts-type-full (2012-03-01) - AA

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  • accounts-with-accounts-type-full (2011-07-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01

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  • change-sail-address-company-with-old-address (2011-04-06) - AD02

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  • termination-director-company-with-name (2011-04-06) - TM01

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  • move-registers-to-registered-office-company (2011-04-06) - AD04

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  • change-registered-office-address-company-with-date-old-address (2011-04-06) - AD01

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  • termination-director-company-with-name (2010-05-06) - TM01

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  • change-person-director-company-with-change-date (2010-05-06) - CH01

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  • change-sail-address-company (2010-05-06) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01

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  • accounts-with-accounts-type-small (2010-05-24) - AA

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  • change-of-name-notice (2010-06-25) - CONNOT

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  • certificate-change-of-name-company (2010-06-25) - CERTNM

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  • change-account-reference-date-company-previous-extended (2010-08-16) - AA01

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  • move-registers-to-sail-company (2010-05-06) - AD03

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  • certificate-change-of-name-company (2009-04-03) - CERTNM

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  • legacy (2009-05-05) - 288c

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  • legacy (2009-05-05) - 363a

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  • legacy (2008-09-17) - 288a

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  • legacy (2008-09-17) - 288b

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  • legacy (2008-04-16) - 288b

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  • legacy (2008-04-16) - 288a

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  • incorporation-company (2008-02-01) - NEWINC

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