OpenCompanies

Bnvp Group Ltd

Company number
10331640
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
16 Aug 2016
Nature of business
Activities of other holding companies n.e.c.

Registered office

4th Floor Imperial House
8 Kean Street
London
WC2B 4AS

Officers

NameRoleAppointedResigned
JORDAN COMPANY SECRETARIES LIMITED Corporate-Secretary 16 Aug 2016 11 Apr 2017
OTONOMOS (UK) LTD Corporate-Secretary 29 Aug 2017 11 Jan 2018
WISTERIA LIMITED Corporate-Secretary 5 Feb 2018 1 May 2018
WISTERIA REGISTRARS LIMITED Corporate-Secretary 5 Feb 2018 13 Jun 2018
WISTERIA REGISTRARS LIMITED Corporate-Secretary 13 Jun 2018 18 Nov 2020
BALDASZTI, Peter, Mr. Director 16 Aug 2016

Control

NameNature of controlNotifiedCeased
Mr Peter Baldaszti Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
16 Aug 2016

Accounts

Year ended Net assets Employees
31 Aug 2024 £961 0
31 Aug 2023 Dormant £1,000 0
31 Aug 2022 Dormant £1,000 0
31 Aug 2021 Dormant £1,000 0
31 Aug 2020 £1,000 0
31 Aug 2019 £1,000 0
31 Aug 2018 £1,000 -
31 Aug 2017 £1,000 -

Connections

Companies at the same address

Data