Company NameBivonas Law Llp
Company StatusActive
Company NumberOC343896
CategoryLimited Liability Partnership
Incorporation Date10 March 2009(15 years ago)
Previous NamesBivonas Law Llp and Bivonas Llp

Directors

LLP Designated Member NameMr John Francis Bechelet
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Cornhill
London
City Of London
EC3V 3ND
LLP Designated Member NameMr Antony David Brown
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2009(3 months, 3 weeks after company formation)
Appointment Duration14 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Cornhill
London
City Of London
EC3V 3ND
LLP Member NameJohn Vincent Bivona
Date of BirthJuly 1941 (Born 82 years ago)
StatusResigned
Appointed30 June 2009(3 months, 3 weeks after company formation)
Appointment Duration6 years, 11 months (resigned 02 June 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Cornhill
London
City Of London
EC3V 3ND
LLP Member NameStephen Richard Sharp
Date of BirthJune 1959 (Born 64 years ago)
StatusResigned
Appointed05 November 2011(2 years, 8 months after company formation)
Appointment Duration6 years, 5 months (resigned 06 April 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Cornhill
London
City Of London
EC3V 3ND
LLP Member NameMrs Cindy Leanne Dorrington
Date of BirthApril 1971 (Born 53 years ago)
StatusResigned
Appointed01 September 2012(3 years, 5 months after company formation)
Appointment Duration5 years, 7 months (resigned 06 April 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Cornhill
London
City Of London
EC3V 3ND
LLP Member NameMr Michael Ronald James Appleby
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2014(5 years after company formation)
Appointment Duration2 years, 4 months (resigned 31 August 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBivonas Llp 24 Cornhill
London
EC3V 3ND
LLP Member NameMr Noel Deans
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2014(5 years, 1 month after company formation)
Appointment Duration3 years (resigned 30 April 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBivonas Llp 24 Cornhill
London
EC3V 3NP
LLP Member NameMr Geoffrey Ian Mendelsohn
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2014(5 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 06 October 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBivonas Law Llp 24 Cornhill
London
EC3V 3ND
LLP Member NameBrown Bechelet Law Limited (Corporation)
StatusResigned
Appointed10 March 2009(same day as company formation)
Correspondence Address24 Cornhill
London
City Of London
EC3V 3ND
LLP Designated Member NameBrown Bechelet Law Limited (Corporation)
StatusResigned
Appointed27 October 2016(7 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 December 2017)
Correspondence Address24 Cornhill
London
City Of London
EC3V 3ND

Contact

Websitebivonas.com
Email address[email protected]
Telephone020 73372600
Telephone regionLondon

Location

Registered Address24 Cornhill
London
City Of London
EC3V 3ND
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£855,734
Cash£421,778
Current Liabilities£985,293

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return10 March 2024 (2 weeks, 5 days ago)
Next Return Due24 March 2025 (11 months, 4 weeks from now)

Charges

6 July 2009Delivered on: 7 July 2009
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

7 October 2023Total exemption full accounts made up to 31 December 2022 (19 pages)
10 March 2023Confirmation statement made on 10 March 2023 with no updates (3 pages)
13 December 2022Total exemption full accounts made up to 31 December 2021 (20 pages)
10 March 2022Confirmation statement made on 10 March 2022 with no updates (3 pages)
8 October 2021Total exemption full accounts made up to 31 December 2020 (17 pages)
10 March 2021Change of details for Anthony David Brown as a person with significant control on 6 April 2016 (2 pages)
10 March 2021Confirmation statement made on 10 March 2021 with no updates (3 pages)
4 January 2021Total exemption full accounts made up to 31 December 2019 (18 pages)
10 March 2020Confirmation statement made on 10 March 2020 with no updates (3 pages)
11 October 2019Amended total exemption full accounts made up to 31 December 2018 (20 pages)
8 October 2019Total exemption full accounts made up to 31 December 2018 (20 pages)
11 March 2019Confirmation statement made on 10 March 2019 with no updates (3 pages)
3 October 2018Total exemption full accounts made up to 31 December 2017 (22 pages)
6 April 2018Termination of appointment of Cindy Leanne Dorrington as a member on 6 April 2018 (1 page)
6 April 2018Termination of appointment of Stephen Richard Sharp as a member on 6 April 2018 (1 page)
12 March 2018Confirmation statement made on 10 March 2018 with no updates (3 pages)
12 January 2018Termination of appointment of Brown Bechelet Law Limited as a member on 28 December 2017 (1 page)
9 October 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
9 October 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
2 May 2017Termination of appointment of Noel Deans as a member on 30 April 2017 (1 page)
2 May 2017Termination of appointment of Noel Deans as a member on 30 April 2017 (1 page)
10 March 2017Confirmation statement made on 10 March 2017 with updates (5 pages)
10 March 2017Confirmation statement made on 10 March 2017 with updates (5 pages)
2 March 2017Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
2 March 2017Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
27 October 2016Termination of appointment of Brown Bechelet Law Limited as a member on 27 October 2016 (1 page)
27 October 2016Termination of appointment of Brown Bechelet Law Limited as a member on 27 October 2016 (1 page)
27 October 2016Appointment of Brown Bechelet Law Limited as a member on 27 October 2016 (2 pages)
27 October 2016Appointment of Brown Bechelet Law Limited as a member on 27 October 2016 (2 pages)
6 October 2016Termination of appointment of Geoffrey Ian Mendelsohn as a member on 6 October 2016 (1 page)
6 October 2016Termination of appointment of Geoffrey Ian Mendelsohn as a member on 6 October 2016 (1 page)
31 August 2016Termination of appointment of Michael Ronald James Appleby as a member on 31 August 2016 (1 page)
31 August 2016Termination of appointment of Michael Ronald James Appleby as a member on 31 August 2016 (1 page)
10 June 2016Termination of appointment of John Vincent Bivona as a member on 2 June 2016 (1 page)
10 June 2016Termination of appointment of John Vincent Bivona as a member on 2 June 2016 (1 page)
9 June 2016Member's details changed for John Vincent Bivona on 9 June 2016 (2 pages)
9 June 2016Member's details changed for John Vincent Bivona on 9 June 2016 (2 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
11 March 2016Annual return made up to 10 March 2016 (7 pages)
11 March 2016Annual return made up to 10 March 2016 (7 pages)
13 April 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
13 April 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
10 March 2015Annual return made up to 10 March 2015 (7 pages)
10 March 2015Annual return made up to 10 March 2015 (7 pages)
5 March 2015Member's details changed for John Vincent Bivona on 3 March 2015 (2 pages)
5 March 2015Member's details changed for Mr Antony David Brown on 4 March 2015 (2 pages)
5 March 2015Member's details changed for Bivonas Law Limited on 2 September 2014 (1 page)
5 March 2015Member's details changed for Mr Antony David Brown on 4 March 2015 (2 pages)
5 March 2015Member's details changed for John Vincent Bivona on 3 March 2015 (2 pages)
5 March 2015Member's details changed for Mr Antony David Brown on 4 March 2015 (2 pages)
5 March 2015Member's details changed for Bivonas Law Limited on 2 September 2014 (1 page)
5 March 2015Member's details changed for Mr John Francis Bechelet on 4 March 2015 (2 pages)
5 March 2015Member's details changed for John Vincent Bivona on 3 March 2015 (2 pages)
5 March 2015Member's details changed for Mr John Francis Bechelet on 4 March 2015 (2 pages)
5 March 2015Member's details changed for Bivonas Law Limited on 2 September 2014 (1 page)
5 March 2015Member's details changed for Mr John Francis Bechelet on 4 March 2015 (2 pages)
15 December 2014Appointment of Geoffrey Ian Mendelsohn as a member on 3 December 2014 (3 pages)
15 December 2014Appointment of Geoffrey Ian Mendelsohn as a member on 3 December 2014 (3 pages)
15 December 2014Appointment of Geoffrey Ian Mendelsohn as a member on 3 December 2014 (3 pages)
9 September 2014Company name changed bivonas LLP\certificate issued on 09/09/14
  • LLNM01 ‐ Change of name notice
(3 pages)
9 September 2014Company name changed bivonas LLP\certificate issued on 09/09/14
  • LLNM01 ‐ Change of name notice
(3 pages)
4 September 2014Appointment of Mr Noel Deans as a member on 14 April 2014 (3 pages)
4 September 2014Appointment of Mr Noel Deans as a member on 14 April 2014 (3 pages)
3 July 2014Appointment of Michael Ronald James Appleby as a member (3 pages)
3 July 2014Appointment of Michael Ronald James Appleby as a member (3 pages)
7 April 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
7 April 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
10 March 2014Annual return made up to 10 March 2014 (6 pages)
10 March 2014Annual return made up to 10 March 2014 (6 pages)
2 May 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
2 May 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
11 March 2013Annual return made up to 10 March 2013 (6 pages)
11 March 2013Annual return made up to 10 March 2013 (6 pages)
7 March 2013Member's details changed for Bivonas Law Limited on 4 March 2013 (3 pages)
7 March 2013Member's details changed for Bivonas Law Limited on 4 March 2013 (3 pages)
7 March 2013Member's details changed for Bivonas Law Limited on 4 March 2013 (3 pages)
5 March 2013Appointment of Mrs Cindy Leanne Dorrington as a member (2 pages)
5 March 2013Appointment of Mrs Cindy Leanne Dorrington as a member (2 pages)
6 June 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
6 June 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
12 March 2012Annual return made up to 10 March 2012 (6 pages)
12 March 2012Annual return made up to 10 March 2012 (6 pages)
24 February 2012Appointment of Stephen Richard Sharp as a member (2 pages)
24 February 2012Appointment of Stephen Richard Sharp as a member (2 pages)
15 March 2011Annual return made up to 10 March 2011 (5 pages)
15 March 2011Annual return made up to 10 March 2011 (5 pages)
15 March 2011Member's details changed for Bivonas Limited on 1 March 2011 (2 pages)
15 March 2011Member's details changed for Bivonas Limited on 1 March 2011 (2 pages)
15 March 2011Member's details changed for Bivonas Limited on 1 March 2011 (2 pages)
14 March 2011Member's details changed for John Vincent Bivona on 1 March 2011 (2 pages)
14 March 2011Member's details changed for John Vincent Bivona on 1 March 2011 (2 pages)
14 March 2011Member's details changed for John Vincent Bivona on 1 March 2011 (2 pages)
15 February 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
15 February 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
27 October 2010Previous accounting period extended from 31 March 2010 to 30 June 2010 (3 pages)
27 October 2010Previous accounting period extended from 31 March 2010 to 30 June 2010 (3 pages)
17 March 2010Annual return made up to 10 March 2010 (9 pages)
17 March 2010Annual return made up to 10 March 2010 (9 pages)
24 February 2010Resignation of an auditor (1 page)
24 February 2010Resignation of an auditor (1 page)
23 July 2009LLP member appointed anthony david brown (1 page)
23 July 2009LLP member appointed anthony david brown (1 page)
7 July 2009Particulars of a mortgage or charge / charge no: 1 (4 pages)
7 July 2009Particulars of a mortgage or charge / charge no: 1 (4 pages)
2 July 2009LLP member appointed john vincent bivona (1 page)
2 July 2009LLP member appointed john vincent bivona (1 page)
1 July 2009Same day name change cardiff (1 page)
1 July 2009Same day name change cardiff (1 page)
10 March 2009Incorporation document\certificate of incorporation (3 pages)
10 March 2009Incorporation document\certificate of incorporation (3 pages)