Company NameBVNK Group Services (UK) Limited
DirectorDarran Pienaar
Company StatusActive
Company Number13535647
CategoryPrivate Limited Company
Incorporation Date28 July 2021(2 years, 9 months ago)
Previous NameBVNK Group Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Secretary NameMiss Emma Joan Strydom
StatusCurrent
Appointed29 June 2022(11 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Correspondence Address89 Charterhouse Street
Third Floor
London
EC1M 6PE
Director NameMr Darran Pienaar
Date of BirthMarch 1984 (Born 40 years ago)
NationalityBritish,South Africa
StatusCurrent
Appointed09 November 2022(1 year, 3 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address89 Charterhouse Street
Third Floor
London
EC1M 6PE
Director NameMr Jesse David Hemson-Struthers
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address85 Great Portland Street
First Floor
London
W1W 7LT
Director NameMr Jesse David Hemson-Struthers
Date of BirthJuly 1983 (Born 40 years ago)
NationalityZimbabwean
StatusResigned
Appointed28 July 2021(same day as company formation)
RoleCompany Director
Country of ResidenceMonaco
Correspondence Address89 Charterhouse Street
Third Floor
London
EC1M 6PE
Director NameMr Donald Duke Jackson
Date of BirthMay 1983 (Born 41 years ago)
NationalitySouth African
StatusResigned
Appointed28 July 2021(same day as company formation)
RoleCompany Director
Country of ResidenceSouth Africa
Correspondence Address89 Charterhouse Street
Third Floor
London
EC1M 6PE
Director NameMr Maximilian Benedikt Von Both
Date of BirthDecember 1979 (Born 44 years ago)
NationalityGerman
StatusResigned
Appointed09 November 2022(1 year, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 January 2024)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address89 Charterhouse Street
Third Floor
London
EC1M 6PE

Location

Registered Address89 Charterhouse Street
Third Floor
London
EC1M 6PE
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return5 March 2024 (2 months ago)
Next Return Due19 March 2025 (10 months, 2 weeks from now)

Filing History

11 March 2024Confirmation statement made on 5 March 2024 with no updates (3 pages)
13 February 2024Termination of appointment of Maximilian Benedikt Von Both as a director on 31 January 2024 (1 page)
27 September 2023Accounts for a small company made up to 31 December 2022 (20 pages)
1 August 2023Confirmation statement made on 27 July 2023 with no updates (3 pages)
17 March 2023Company name changed bvnk group LIMITED\certificate issued on 17/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-15
(3 pages)
22 November 2022Second filing for the appointment of Mr Maximilian Benedikt Von Both as a director (3 pages)
10 November 2022Termination of appointment of Donald Duke Jackson as a director on 9 November 2022 (1 page)
10 November 2022Appointment of Mr Darran Pienaar as a director on 9 November 2022 (2 pages)
10 November 2022Termination of appointment of Jesse David Hemson-Struthers as a director on 9 November 2022 (1 page)
10 November 2022Appointment of Mr Maximilian Benedikt Von Both as a director on 9 November 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 22/11/22
(3 pages)
5 August 2022Director's details changed for Mr Jesse David Hemson-Struthers on 22 June 2022 (2 pages)
5 August 2022Change of details for Bvnk Holdings Limited as a person with significant control on 22 June 2022 (2 pages)
5 August 2022Director's details changed for Mr Donald Duke Jackson on 22 June 2022 (2 pages)
27 July 2022Confirmation statement made on 27 July 2022 with updates (5 pages)
5 July 2022Appointment of Miss Emma Joan Strydom as a secretary on 29 June 2022 (2 pages)
22 June 2022Registered 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 2022Notification of Bvnk Holdings Limited as a person with significant control on 21 March 2022 (2 pages)
4 May 2022Cessation of Jesse David Hemson-Struthers as a person with significant control on 21 March 2022 (1 page)
4 May 2022Cessation of Donald Duke Jackson as a person with significant control on 21 March 2022 (1 page)
4 May 2022Current accounting period extended from 31 July 2022 to 31 December 2022 (1 page)
14 March 2022Statement of capital following an allotment of shares on 3 February 2022
  • EUR 13,303.2021
(3 pages)
10 February 2022Cancellation of shares. Statement of capital on 26 January 2022
  • EUR 12,827.0000
(4 pages)
10 February 2022Purchase of own shares. (3 pages)
27 January 2022Statement of capital following an allotment of shares on 26 January 2022
  • GBP 10
  • EUR 12,827
(3 pages)
29 July 2021Termination of appointment of Jesse David Hemson-Struthers as a director on 28 July 2021 (1 page)
29 July 2021Notification of Jesse David Hemson-Struthers as a person with significant control on 28 July 2021 (2 pages)
29 July 2021Appointment of Mr Jesse David Hemson-Struthers as a director on 28 July 2021 (2 pages)
29 July 2021Cessation of Jesse David Hemson-Struthers as a person with significant control on 28 July 2021 (1 page)
28 July 2021Incorporation
Statement of capital on 2021-07-28
  • GBP 10
(31 pages)