BNV CAPITAL LTD

Key Data

Status

Active

Company No.

14728333

Incorporation date

14/03/2023

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Activities of investment trusts (64.30/1 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2023)

30/10/2025

Confirmation statement made on 2025-10-30 with updates

View PDF (4 pages)

29/10/2025

Statement of capital following an allotment of shares on 2025-10-25

View PDF (3 pages)

30/09/2025

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

28/07/2025

Registered office address changed from , 11 Hawarden Road, Penyffordd, CH4 0JD, Wales to 71-75 Shelton Street London WC2H 9JQ on 2025-07-28

View PDF (1 pages)

07/04/2025

Confirmation statement made on 2025-04-02 with no updates

View PDF (3 pages)

13/01/2025

Registered office address changed from , 11 Hawarden Road, Penyffordd, Chester, CH4 0JD, Wales to 71-75 Shelton Street London WC2H 9JQ on 2025-01-13

View PDF (1 pages)

03/10/2024

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

12/09/2024

Certificate of change of name

View PDF (3 pages)

11/04/2024

Termination of appointment of Rf Secretaries Limited as a secretary on 2024-03-01

View PDF (1 pages)

02/04/2024

Confirmation statement made on 2024-04-02 with no updates

View PDF (3 pages)

25/03/2024

Registered office address changed from , 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 2024-03-25

View PDF (1 pages)

30/10/2023

Cessation of Vanna Ly as a person with significant control on 2023-10-30

View PDF (1 pages)

30/10/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

25/10/2023

Cessation of Vanna Ly as a person with significant control on 2023-10-25

View PDF (1 pages)

25/10/2023

Notification of Vanna Ly as a person with significant control on 2023-10-25

View PDF (2 pages)

25/10/2023

Notification of Vanna Ly as a person with significant control on 2023-10-25

View PDF (2 pages)

25/10/2023

Confirmation statement made on 2023-10-25 with updates

View PDF (3 pages)

17/10/2023

Current accounting period extended from 2024-03-31 to 2024-06-30

View PDF (1 pages)

17/10/2023

Confirmation statement made on 2023-10-17 with updates

View PDF (4 pages)

15/10/2023

Confirmation statement made on 2023-10-15 with no updates

View PDF (3 pages)

13/10/2023

Withdrawal of a person with significant control statement on 2023-10-13

View PDF (2 pages)

13/10/2023

Notification of Vanna Ly as a person with significant control on 2023-10-13

View PDF (2 pages)

13/10/2023

Cessation of Vanna Ly as a person with significant control on 2023-10-13

View PDF (1 pages)

12/10/2023

Notification of Vanna Ly as a person with significant control on 2023-10-12

View PDF (2 pages)

11/09/2023

Withdrawal of a person with significant control statement on 2023-09-11

View PDF (2 pages)

19/06/2023

Termination of appointment of George Antoine Edde as a director on 2023-06-18

View PDF (1 pages)

19/06/2023

Termination of appointment of Max Keller as a director on 2023-06-18

View PDF (1 pages)

14/06/2023

Cessation of Vanna Ly as a person with significant control on 2023-06-10

View PDF (1 pages)

14/06/2023

Cessation of George Antoine Edde as a person with significant control on 2023-06-10

View PDF (1 pages)

09/05/2023

Notification of George Edde as a person with significant control on 2023-05-08

View PDF (2 pages)

09/05/2023

Notification of a person with significant control statement

View PDF (2 pages)

09/05/2023

Notification of a person with significant control statement

View PDF (2 pages)

09/05/2023

Appointment of Director Max Keller as a director on 2023-05-08

View PDF (2 pages)

09/05/2023

Appointment of Director George Antoine Edde as a director on 2023-05-08

View PDF (2 pages)

15/03/2023

Appointment of Rf Secretaries Limited as a secretary on 2023-03-15

View PDF (2 pages)

14/03/2023

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

30/10/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
RF SECRETARIES LIMITED	Corporate Secretary	15/03/2023 - 01/03/2024	3786
Keller, Max	Director	08/05/2023 - 18/06/2023	3
Mr Vanna Ly	Director	14/03/2023 - Present	26
Edde, George Antoine	Director	08/05/2023 - 18/06/2023	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BNV CAPITAL LTD

BNV CAPITAL LTD is an(a) Active company incorporated on 14/03/2023 with the registered office located at 71-75 Shelton Street, London WC2H 9JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BNV CAPITAL LTD?

BNV CAPITAL LTD is currently Active. It was registered on 14/03/2023 .

Where is BNV CAPITAL LTD located?

BNV CAPITAL LTD is registered at 71-75 Shelton Street, London WC2H 9JQ.

What does BNV CAPITAL LTD do?

BNV CAPITAL LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BNV CAPITAL LTD?

The latest filing was on 30/10/2025: Confirmation statement made on 2025-10-30 with updates.