Third Floor
London
EC1M 6PE
Director Name | Mr Darran Pienaar |
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Date of Birth | March 1984 (Born 40 years ago) |
Nationality | British,South Africa |
Status | Current |
Appointed | 09 November 2022(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 89 Charterhouse Street Third Floor London EC1M 6PE |
Director Name | Mr Jesse David Hemson-Struthers |
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Date of Birth | October 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2021(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 85 Great Portland Street First Floor London W1W 7LT |
Director Name | Mr Jesse David Hemson-Struthers |
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Date of Birth | July 1983 (Born 40 years ago) |
Nationality | Zimbabwean |
Status | Resigned |
Appointed | 28 July 2021(same day as company formation) |
Role | Company Director |
Country of Residence | Monaco |
Correspondence Address | 89 Charterhouse Street Third Floor London EC1M 6PE |
Director Name | Mr Donald Duke Jackson |
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Date of Birth | May 1983 (Born 41 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 28 July 2021(same day as company formation) |
Role | Company Director |
Country of Residence | South Africa |
Correspondence Address | 89 Charterhouse Street Third Floor London EC1M 6PE |
Director Name | Mr Maximilian Benedikt Von Both |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 09 November 2022(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 January 2024) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 89 Charterhouse Street Third Floor London EC1M 6PE |
Registered Address | 89 Charterhouse Street Third Floor London EC1M 6PE |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 5 March 2024 (2 months ago) |
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Next Return Due | 19 March 2025 (10 months, 2 weeks from now) |
11 March 2024 | Confirmation statement made on 5 March 2024 with no updates (3 pages) |
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13 February 2024 | Termination of appointment of Maximilian Benedikt Von Both as a director on 31 January 2024 (1 page) |
27 September 2023 | Accounts for a small company made up to 31 December 2022 (20 pages) |
1 August 2023 | Confirmation statement made on 27 July 2023 with no updates (3 pages) |
17 March 2023 | Company name changed bvnk group LIMITED\certificate issued on 17/03/23
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22 November 2022 | Second filing for the appointment of Mr Maximilian Benedikt Von Both as a director (3 pages) |
10 November 2022 | Termination of appointment of Donald Duke Jackson as a director on 9 November 2022 (1 page) |
10 November 2022 | Appointment of Mr Darran Pienaar as a director on 9 November 2022 (2 pages) |
10 November 2022 | Termination of appointment of Jesse David Hemson-Struthers as a director on 9 November 2022 (1 page) |
10 November 2022 | Appointment of Mr Maximilian Benedikt Von Both as a director on 9 November 2022
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5 August 2022 | Director's details changed for Mr Jesse David Hemson-Struthers on 22 June 2022 (2 pages) |
5 August 2022 | Change of details for Bvnk Holdings Limited as a person with significant control on 22 June 2022 (2 pages) |
5 August 2022 | Director's details changed for Mr Donald Duke Jackson on 22 June 2022 (2 pages) |
27 July 2022 | Confirmation statement made on 27 July 2022 with updates (5 pages) |
5 July 2022 | Appointment of Miss Emma Joan Strydom as a secretary on 29 June 2022 (2 pages) |
22 June 2022 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to 89 Charterhouse Street Third Floor London EC1M 6PE on 22 June 2022 (1 page) |
4 May 2022 | Notification of Bvnk Holdings Limited as a person with significant control on 21 March 2022 (2 pages) |
4 May 2022 | Cessation of Jesse David Hemson-Struthers as a person with significant control on 21 March 2022 (1 page) |
4 May 2022 | Cessation of Donald Duke Jackson as a person with significant control on 21 March 2022 (1 page) |
4 May 2022 | Current accounting period extended from 31 July 2022 to 31 December 2022 (1 page) |
14 March 2022 | Statement of capital following an allotment of shares on 3 February 2022
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10 February 2022 | Cancellation of shares. Statement of capital on 26 January 2022
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10 February 2022 | Purchase of own shares. (3 pages) |
27 January 2022 | Statement of capital following an allotment of shares on 26 January 2022
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29 July 2021 | Termination of appointment of Jesse David Hemson-Struthers as a director on 28 July 2021 (1 page) |
29 July 2021 | Notification of Jesse David Hemson-Struthers as a person with significant control on 28 July 2021 (2 pages) |
29 July 2021 | Appointment of Mr Jesse David Hemson-Struthers as a director on 28 July 2021 (2 pages) |
29 July 2021 | Cessation of Jesse David Hemson-Struthers as a person with significant control on 28 July 2021 (1 page) |
28 July 2021 | Incorporation Statement of capital on 2021-07-28
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