Bvn Uk Architecture Ltd. Head office in London. Check Director.

Bvn Uk Architecture Ltd, London

Bvn Uk Architecture Ltd is a private limited company. Once, it was called Bvn Architecture Limited (it was changed on 2010-06-25). Located at 2Nd Floor, 55, Ludgate Hill, London EC4M 7JW, the above-mentioned 16 years old firm was incorporated on 2008-02-01 and is officially classified as "architectural activities" (Standard Industrial Classification code: 71111).
3 directors can be found in this company: Matthew B. (appointed on 30 June 2013), Brian D. (appointed on 30 June 2013), Julian A. (appointed on 31 January 2013). As for the secretaries (1 in total), we can name: Ian K. (appointed on 31 July 2022).

About
Name: Bvn Uk Architecture Ltd
Number: 06491400
Incorporation date: 2008-02-01
End of financial year: 30 June


Address:	2nd Floor, 55 Ludgate Hill London EC4M 7JW
SIC code:	71111 - Architectural activities

Company staff

The target date for Bvn Uk Architecture Ltd confirmation statement filing is 2024-02-15. The last one was sent on 2023-02-01. The due date for a subsequent accounts filing is 31 March 2024. Most recent accounts filing was filed for the time up to 30 June 2022.

Company filing

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Type		Free download
AA	Small company accounts made up to Thu, 30th Jun 2022 filed on: 15th, May 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Small company accounts made up to Thu, 30th Jun 2022 filed on: 15th, May 2023 \| accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on Sun, 31st Jul 2022 filed on: 30th, March 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Sun, 31st Jul 2022 filed on: 30th, March 2023 \| officers	Free Download (1 page)
AP03	On Sun, 31st Jul 2022, company appointed a new person to the position of a secretary filed on: 30th, March 2023 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Wed, 30th Jun 2021 filed on: 18th, March 2022 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Jun 2020 filed on: 10th, May 2021 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Tue, 31st Dec 2019 filed on: 11th, January 2021 \| officers	Free Download (1 page)
AD01	Change of registered address from St Bride's House 10 Salisbury Square London EC4Y 8EH on Fri, 9th Oct 2020 to 2nd Floor, 55 Ludgate Hill London EC4M 7JW filed on: 9th, October 2020 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 27th, March 2020 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 26th, February 2019 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 7th, March 2018 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 6th, April 2017 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 25th, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Feb 2016 filed on: 12th, February 2016 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 30th Jun 2014 filed on: 15th, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Feb 2015 filed on: 11th, February 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 11th Feb 2015: 1.00 GBP capital
AA	Small company accounts made up to Sun, 30th Jun 2013 filed on: 2nd, April 2014 \| accounts	Free Download (5 pages)
AP01	On Wed, 5th Mar 2014 new director was appointed. filed on: 5th, March 2014 \| officers	Free Download (2 pages)
AP01	On Wed, 5th Mar 2014 new director was appointed. filed on: 5th, March 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 5th Mar 2014 filed on: 5th, March 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 5th Mar 2014 filed on: 5th, March 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Feb 2014 filed on: 5th, March 2014 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 30th Jun 2012 filed on: 3rd, April 2013 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Thu, 7th Mar 2013 filed on: 7th, March 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 7th Mar 2013 filed on: 7th, March 2013 \| officers	Free Download (1 page)
AP01	On Thu, 7th Mar 2013 new director was appointed. filed on: 7th, March 2013 \| officers	Free Download (2 pages)
AP01	On Thu, 7th Mar 2013 new director was appointed. filed on: 7th, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Feb 2013 filed on: 7th, March 2013 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Feb 2012 filed on: 26th, April 2012 \| annual return	Free Download (6 pages)
AP01	On Thu, 26th Apr 2012 new director was appointed. filed on: 26th, April 2012 \| officers	Free Download (2 pages)
AP01	On Thu, 26th Apr 2012 new director was appointed. filed on: 26th, April 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 26th Apr 2012 filed on: 26th, April 2012 \| officers	Free Download (1 page)
AP01	On Thu, 26th Apr 2012 new director was appointed. filed on: 26th, April 2012 \| officers	Free Download (2 pages)
AP01	On Thu, 26th Apr 2012 new director was appointed. filed on: 26th, April 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 26th Apr 2012 filed on: 26th, April 2012 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 1st, March 2012 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 22nd, July 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Feb 2011 filed on: 6th, April 2011 \| annual return	Free Download (7 pages)
TM01	Director's appointment terminated on Wed, 6th Apr 2011 filed on: 6th, April 2011 \| officers	Free Download (1 page)
AD02	Register of charges moved to new address at an unknown date. Old Address: Aquis House, 49-51 Blagrave Street Reading Berkshire RG1 1PL United Kingdom filed on: 6th, April 2011 \| address	Free Download (1 page)
AD04	Change of location of company register(s) to the registered office address filed on: 6th, April 2011 \| address	Free Download (1 page)
AD01	Company moved to new address on Wed, 6th Apr 2011. Old Address: St Bride's House 10 Salisbury Square London EC4Y 8EH filed on: 6th, April 2011 \| address	Free Download (1 page)
AA01	Extension of accounting period to Wed, 30th Jun 2010 from Sun, 28th Feb 2010 filed on: 16th, August 2010 \| accounts	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 25th, June 2010 \| change of name	Free Download (2 pages)
CERTNM	Company name changed bvn architecture LIMITEDcertificate issued on 25/06/10 filed on: 25th, June 2010 \| change of name	Free Download (2 pages)
AA	Small company accounts made up to Sat, 28th Feb 2009 filed on: 24th, May 2010 \| accounts	Free Download (4 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 6th, May 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 6th May 2010 filed on: 6th, May 2010 \| officers	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 6th, May 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 6th, May 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 6th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Feb 2010 filed on: 6th, May 2010 \| annual return	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 6th, May 2010 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 6th, May 2010 \| address	Free Download (1 page)
363a	Annual return drawn up to Tue, 5th May 2009 with complete member list filed on: 5th, May 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 5th, May 2009 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 5th, May 2009 \| officers	Free Download (1 page)
CERTNM	Company name changed bligh voller nield LIMITEDcertificate issued on 06/04/09 filed on: 3rd, April 2009 \| change of name	Free Download (2 pages)
288a	On Wed, 17th Sep 2008 Director appointed filed on: 17th, September 2008 \| officers	Free Download (2 pages)
288a	On Wed, 17th Sep 2008 Director appointed filed on: 17th, September 2008 \| officers	Free Download (2 pages)
288b	On Wed, 17th Sep 2008 Appointment terminated director filed on: 17th, September 2008 \| officers	Free Download (1 page)
288b	On Wed, 17th Sep 2008 Appointment terminated director filed on: 17th, September 2008 \| officers	Free Download (1 page)
288a	On Wed, 16th Apr 2008 Director and secretary appointed filed on: 16th, April 2008 \| officers	Free Download (2 pages)
288b	On Wed, 16th Apr 2008 Appointment terminated secretary filed on: 16th, April 2008 \| officers	Free Download (1 page)
288b	On Wed, 16th Apr 2008 Appointment terminated director filed on: 16th, April 2008 \| officers	Free Download (1 page)
288a	On Wed, 16th Apr 2008 Director appointed filed on: 16th, April 2008 \| officers	Free Download (2 pages)
288a	On Wed, 16th Apr 2008 Director appointed filed on: 16th, April 2008 \| officers	Free Download (2 pages)
288a	On Wed, 16th Apr 2008 Director appointed filed on: 16th, April 2008 \| officers	Free Download (2 pages)
288a	On Wed, 16th Apr 2008 Director appointed filed on: 16th, April 2008 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, February 2008 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 1st, February 2008 \| incorporation	Free Download (12 pages)

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