Bonvilston Vale Limited (registration number 09252666) is a private limited company legally formed on 2014-10-07. This enterprise can be found at Cmb Partners Uk Ltd, Craftwork Studios, 1-3 Dufferin Street, London EC1Y 8NA. Bonvilston Vale Limited is operating under Standard Industrial Classification code: 41100 that means "development of building projects".

Company details

Name Bonvilston Vale Limited
Number 09252666
Date of Incorporation: 2014-10-07
End of financial year: 30 September
Address: Cmb Partners Uk Ltd, Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA
SIC code: 41100 - Development of building projects

When it comes to the 1 managing director that can be found in this enterprise, we can name: John S. (appointed on 21 June 2017). The official register lists 3 persons of significant control, namely: Bonvilston Vale Investments Limited can be found at 4 Borough High Street, SE1 9QR London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Rst Cardiff Limited can be found at 4 Borough High Street, SE1 9QR London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Rst Cardiff Developments Limited can be found at 4 Borough High Street, SE1 9QR London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-10-31 2016-10-31 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets - - 425,714 2,802,149 10,288,343 17,300,963 17,400,849 15,889,424
Total Assets Less Current Liabilities - - 187,468 1,250,773 - - - -
Number Shares Allotted 100 100 - - - - - -
Shareholder Funds 100 100 - - - - - -

People with significant control

Bonvilston Vale Investments Limited
25 April 2018
Address Bridge House 4 Borough High Street, London, SE1 9QR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 11327613
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rst Cardiff Limited
1 December 2017 - 25 April 2018
Address Bridge House 4 Borough High Street, London, SE1 9QR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 08897388
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rst Cardiff Developments Limited
6 April 2016 - 1 December 2017
Address Bridge House 4 Borough High Street, London, SE1 9QR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 6025995
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
(MR04) Satisfaction of charge 092526660003 in full
filed on: 4th, October 2023 | mortgage
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