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BVN UK Architecture Ltd

BVN UK Architecture Ltd is an active company incorporated on 1 February 2008 with the registered office located in London, City of London. BVN UK Architecture Ltd was registered 17 years ago.
Status
Active
Active since 5 years ago
Company No
06491400
Private limited company
Age
17 years
Incorporated 1 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (8 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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Contact Update Details
Address
2nd Floor, 55 Ludgate Hill
London
EC4M 7JW
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Brian Trevor Donovan
Director • Australian • Lives in Australia • Born in Sep 1959
Mr Matthew Charles Francis Blair
Director • Australian • Lives in Australia • Born in Nov 1972
Mr Julian Ashton
Director • Architect • Australian • Lives in Australia • Born in Feb 1970
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£26.47K
Decreased by £126.66K (-83%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£202.14K
Decreased by £111.24K (-35%)
Total Liabilities
-£81.85K
Decreased by £143.74K (-64%)
Net Assets
£120.29K
Increased by £32.51K (+37%)
Debt Ratio (%)
40%
Decreased by 31.5% (-44%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
6 Months Ago on 4 Apr 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Small Accounts Submitted
1 Year 7 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Feb 2024
Small Accounts Submitted
2 Years 5 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Apr 2023
James Grose Resigned
3 Years Ago on 31 Jul 2022
James Grose Resigned
3 Years Ago on 31 Jul 2022
Ian James Kirkland Appointed
3 Years Ago on 31 Jul 2022
Small Accounts Submitted
3 Years Ago on 18 Mar 2022
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 4 Apr 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 13 Feb 2025
Accounts for a small company made up to 30 June 2023
Submitted on 12 Mar 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 29 Feb 2024
Accounts for a small company made up to 30 June 2022
Submitted on 15 May 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 20 Apr 2023
Appointment of Ian James Kirkland as a secretary on 31 July 2022
Submitted on 30 Mar 2023
Termination of appointment of James Grose as a secretary on 31 July 2022
Submitted on 30 Mar 2023
Termination of appointment of James Grose as a director on 31 July 2022
Submitted on 30 Mar 2023
Accounts for a small company made up to 30 June 2021
Submitted on 18 Mar 2022
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Repayment History
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