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BNV Limited
BNV Limited is a dissolved company incorporated on 11 September 2012 with the registered office located in St. Albans, Hertfordshire. BNV Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 November 2021
(3 years ago)
Was
9 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08210135
Private limited company
Age
13 years
Incorporated
11 September 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about BNV Limited
Contact
Update Details
Address
Gladstone Place
36-38 Upper Marlborough Road
St. Albans
Hertfordshire
AL1 3UU
England
Same address for the past
6 years
Companies in AL1 3UU
Telephone
Unreported
Email
Unreported
Website
Mrhgb.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Jeremy Clarke
Director • Chief Operating Officer • British • Lives in UK • Born in Oct 1963
Mr Simon Paul Lane
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1963
William Bahlsen Bannister
Director • Chief Executive • British • Lives in UK • Born in Mar 1967
Mr Thomas McKenzie Biggart
Director • Surveyor • British • Lives in Scotland • Born in Aug 1966
Pinsent Masons Secretarial Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Malthurst Petroleum Limited
Jeremy Clarke, William Bahlsen Bannister, and 3 more are mutual people.
Active
Malthurst Limited
Jeremy Clarke, William Bahlsen Bannister, and 3 more are mutual people.
Active
Malthurst (UK) Limited
William Bahlsen Bannister, Mr Simon Paul Lane, and 3 more are mutual people.
Active
Spring Petroleum Company Ltd
Jeremy Clarke, William Bahlsen Bannister, and 3 more are mutual people.
Active
Lupo Limited
Jeremy Clarke, William Bahlsen Bannister, and 3 more are mutual people.
Active
Retro Properties Limited
Jeremy Clarke, William Bahlsen Bannister, and 3 more are mutual people.
Active
Refined Holdings Limited
William Bahlsen Bannister, Mr Simon Paul Lane, and 3 more are mutual people.
Active
MRH (GB) Limited
Jeremy Clarke, William Bahlsen Bannister, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£307K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£307K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 16 Nov 2021
Confirmation Submitted
4 Years Ago on 16 Sep 2021
Voluntary Gazette Notice
4 Years Ago on 31 Aug 2021
Application To Strike Off
4 Years Ago on 24 Aug 2021
Confirmation Submitted
5 Years Ago on 15 Sep 2020
Subsidiary Accounts Submitted
5 Years Ago on 15 Sep 2020
Subsidiary Accounts Submitted
6 Years Ago on 26 Sep 2019
Confirmation Submitted
6 Years Ago on 11 Sep 2019
Malthurst (Uk) Limited (PSC) Details Changed
6 Years Ago on 16 Jul 2019
Thomas Mckenzie Biggart Appointed
6 Years Ago on 11 Mar 2019
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Nov 2021
Confirmation statement made on 11 September 2021 with no updates
Submitted on 16 Sep 2021
First Gazette notice for voluntary strike-off
Submitted on 31 Aug 2021
Application to strike the company off the register
Submitted on 24 Aug 2021
Audit exemption statement of guarantee by parent company for period ending 31/12/19
Submitted on 15 Sep 2020
Audit exemption subsidiary accounts made up to 31 December 2019
Submitted on 15 Sep 2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
Submitted on 15 Sep 2020
Confirmation statement made on 11 September 2020 with no updates
Submitted on 15 Sep 2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
Submitted on 15 Sep 2020
Audit exemption subsidiary accounts made up to 31 December 2018
Submitted on 26 Sep 2019
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Repayment History
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