BVNR LTD.
LONDON

Hellopages » Greater London » Westminster » W1G 0JR

Company number 07262529
Status Active
Incorporation Date 24 May 2010
Company Type Private Limited Company
Address 13 JOHN PRINCES STREET, 2ND FLOOR, LONDON, W1G 0JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Appointment of Ms Iveta Holilande as a director on 8 February 2017; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 2 . The most likely internet sites of BVNR LTD. are www.bvnr.co.uk, and www.bvnr.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Bvnr Ltd is a Private Limited Company. The company registration number is 07262529. Bvnr Ltd has been working since 24 May 2010. The present status of the company is Active. The registered address of Bvnr Ltd is 13 John Princes Street 2nd Floor London W1g 0jr. . OMEGA AGENTS LIMITED is a Secretary of the company. HOLILANDE, Iveta is a Director of the company. KOCHSHEYEV, Alexandr is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director PROSSOV, Alexandr has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OMEGA AGENTS LIMITED
Appointed Date: 09 October 2014
Director
HOLILANDE, Iveta
Appointed Date: 08 February 2017
52 years old
Director
KOCHSHEYEV, Alexandr
Appointed Date: 09 October 2014
63 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 09 October 2014
Appointed Date: 24 May 2010
Director
PROSSOV, Alexandr
Resigned: 09 October 2014
Appointed Date: 24 May 2010
50 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 24 May 2010
Appointed Date: 24 May 2010

BVNR LTD. Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Feb 2017
Appointment of Ms Iveta Holilande as a director on 8 February 2017
26 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
12 Feb 2016
Total exemption small company accounts made up to 31 May 2015
26 May 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2
...
... and 12 more events
27 Sep 2011
Total exemption small company accounts made up to 31 May 2011
13 Jul 2011
Annual return made up to 24 May 2011 with full list of shareholders
28 May 2010
Termination of appointment of Corporate Directors Limited as a director
24 May 2010
Director's details changed for Alexandr Prossov on 24 May 2010
24 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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