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BVN Dormant Limited

BVN Dormant Limited is an active company incorporated on 29 July 2019 with the registered office located in London, Greater London. BVN Dormant Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12126877
Private limited company
Age
6 years
Incorporated 29 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 407 days
Dated 19 July 2023 (2 years 1 month ago)
Next confirmation dated 19 July 2024
Was due on 2 August 2024 (1 year 1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
1a Delahay House
15 Chelsea Embankment
London
SW3 4LA
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Richard Charles Bevan is a mutual person.
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Discoveru Talent Limited
Mr Richard Charles Bevan is a mutual person.
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Advanced Nano Solutions Limited
Mr Richard Charles Bevan is a mutual person.
Dissolved
Commodity Trading Partners LLP
Mr Richard Charles Bevan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Abridged Accounts Submitted
1 Year 11 Months Ago on 23 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
Edmund Martin Smiley-Jones Resigned
2 Years 7 Months Ago on 30 Jan 2023
William Thomas Shanahan Resigned
2 Years 7 Months Ago on 30 Jan 2023
Abridged Accounts Submitted
3 Years Ago on 3 Aug 2022
Confirmation Submitted
3 Years Ago on 21 Jul 2022
Confirmation Submitted
4 Years Ago on 19 Jul 2021
Abridged Accounts Submitted
4 Years Ago on 3 May 2021
Confirmation Submitted
4 Years Ago on 11 Oct 2020
Registered Address Changed
4 Years Ago on 27 Sep 2020
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Documents
Certificate of change of name
Submitted on 27 Sep 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 23 Sep 2023
Confirmation statement made on 19 July 2023 with updates
Submitted on 26 Jul 2023
Termination of appointment of Edmund Martin Smiley-Jones as a director on 30 January 2023
Submitted on 13 Feb 2023
Termination of appointment of William Thomas Shanahan as a director on 30 January 2023
Submitted on 6 Feb 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 3 Aug 2022
Confirmation statement made on 19 July 2022 with updates
Submitted on 21 Jul 2022
Confirmation statement made on 19 July 2021 with updates
Submitted on 19 Jul 2021
Unaudited abridged accounts made up to 31 December 2020
Submitted on 3 May 2021
Confirmation statement made on 28 July 2020 with updates
Submitted on 11 Oct 2020
Repayment History
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