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
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 |
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 |
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
Download filing | |
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(MR04) Satisfaction of charge 092526660003 in full filed on: 4th, October 2023 | mortgage |
Free Download (1 page) |
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