| Company Name | BVNK Services Limited |
|---|---|
| Director | Darran Pienaar |
| Company Status | Active |
| Company Number | 13549382 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2021(2 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Darran Pienaar |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 89 Charterhouse Street Third Floor London EC1M 6PE |
| Secretary Name | Miss Emma Joan Strydom |
|---|---|
| Status | Current |
| Appointed | 29 June 2022(10 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Correspondence Address | 89 Charterhouse Street Third Floor London EC1M 6PE |
| Director Name | Mr Jesse David Hemson-Struthers |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2021(same day as company formation) |
| Role | Businessman |
| Country of Residence | Monaco |
| Correspondence Address | 89 Charterhouse Street Third Floor London EC1M 6PE |
| Director Name | Mr Donald Duke Jackson |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 05 August 2021(same day as company formation) |
| Role | Developer |
| Country of Residence | South Africa |
| Correspondence Address | 89 Charterhouse Street Third Floor London EC1M 6PE |
| Director Name | Mr Maximilian Benedikt Von Both |
|---|---|
| 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 |
Location
| Registered Address | 89 Charterhouse Street Third Floor London EC1M 6PE |
|---|---|
| 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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 19 March 2025 (10 months, 2 weeks from now) |