BNVP GROUP LTD.

Key Data

Status

Active

Company No.

10331640

Incorporation date

16/08/2016

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2016)

05/09/2025

Confirmation statement made on 2025-08-10 with updates

View PDF (4 pages)

30/05/2025

Micro company accounts made up to 2024-08-31

View PDF (8 pages)

13/09/2024

Confirmation statement made on 2024-08-10 with updates

View PDF (4 pages)

30/05/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (8 pages)

01/09/2023

Confirmation statement made on 2023-08-10 with updates

View PDF (4 pages)

11/07/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (8 pages)

06/09/2022

Confirmation statement made on 2022-08-10 with updates

View PDF (4 pages)

01/09/2022

Change of details for Mr Peter Baldaszti as a person with significant control on 2022-06-01

View PDF (2 pages)

31/08/2022

Change of details for Mr Peter Baldaszti as a person with significant control on 2022-06-01

View PDF (2 pages)

31/08/2022

Director's details changed for Mr. Peter Baldaszti on 2022-06-01

View PDF (2 pages)

31/08/2022

Director's details changed for Mr. Peter Baldaszti on 2022-06-01

View PDF (2 pages)

09/12/2021

Accounts for a dormant company made up to 2021-08-31

View PDF (8 pages)

23/08/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

27/05/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

29/12/2020

Change of details for Mr Peter Baldaszti as a person with significant control on 2020-12-29

View PDF (2 pages)

20/11/2020

Termination of appointment of Wisteria Registrars Limited as a secretary on 2020-11-18

View PDF (1 pages)

13/10/2020

Change of details for Mr Peter Baldaszti as a person with significant control on 2020-10-13

View PDF (2 pages)

13/10/2020

Confirmation statement made on 2020-08-10 with updates

View PDF (3 pages)

10/10/2020

Micro company accounts made up to 2019-08-31

View PDF (3 pages)

15/11/2019

Registered office address changed from Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX England to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 2019-11-15

View PDF (2 pages)

29/10/2019

Confirmation statement made on 2019-08-15 with no updates

View PDF (3 pages)

12/07/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

11/07/2019

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

22/06/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/04/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2018

Confirmation statement made on 2018-08-15 with no updates

View PDF (3 pages)

19/11/2018

Director's details changed for Mr Peter Baldaszti on 2018-11-07

View PDF (2 pages)

25/08/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/07/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/06/2018

Appointment of Wisteria Registrars Limited as a secretary on 2018-06-13

View PDF (2 pages)

13/06/2018

Termination of appointment of Wisteria Registrars Limited as a secretary on 2018-06-13

View PDF (1 pages)

01/05/2018

Appointment of Wisteria Registrars Limited as a secretary on 2018-02-05

View PDF (2 pages)

01/05/2018

Termination of appointment of Wisteria Limited as a secretary on 2018-05-01

View PDF (1 pages)

21/03/2018

Secretary's details changed for Wisteria Limited on 2018-02-05

View PDF (1 pages)

19/02/2018

Appointment of Wisteria Limited as a secretary on 2018-02-05

View PDF (2 pages)

19/02/2018

Registered office address changed from C/O Otonomos (Uk) Ltd 1 Fore Street London EC2Y 9DT England to Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX on 2018-02-19

View PDF (1 pages)

11/01/2018

Termination of appointment of Otonomos (Uk) Ltd as a secretary on 2018-01-11

View PDF (1 pages)

29/08/2017

Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to C/O Otonomos (Uk) Ltd 1 Fore Street London EC2Y 9DT on 2017-08-29

View PDF (1 pages)

29/08/2017

Appointment of Otonomos (Uk) Ltd as a secretary on 2017-08-29

View PDF (2 pages)

29/08/2017

Confirmation statement made on 2017-08-15 with no updates

View PDF (3 pages)

11/04/2017

Termination of appointment of Jordan Company Secretaries Limited as a secretary on 2017-04-11

View PDF (1 pages)

23/11/2016

Director's details changed for Mr Peter Baldaszti on 2016-11-23

View PDF (2 pages)

07/09/2016

Appointment of Jordan Company Secretaries Limited as a secretary on 2016-08-16

View PDF (2 pages)

16/08/2016

Incorporation

View PDF (25 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BNVP GROUP LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/08/2024

Next confirmation date

10/08/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00K
-
0.00
-
-

2022
0
1.00K
-
0.00
-
-

2022
0
1.00K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.00K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	16/08/2016 - 11/04/2017	752
Mr Peter Baldaszti	Director	16/08/2016 - Present	9
WISTERIA LIMITED	Corporate Secretary	05/02/2018 - 01/05/2018	6
WISTERIA REGISTRARS LIMITED	Corporate Secretary	13/06/2018 - 18/11/2020	3
WISTERIA REGISTRARS LIMITED	Corporate Secretary	05/02/2018 - 13/06/2018	62

Persons with Significant Control

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

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Description

About BNVP GROUP LTD.

BNVP GROUP LTD. is an(a) Active company incorporated on 16/08/2016 with the registered office located at 4th Floor Imperial House, 8 Kean Street, London WC2B 4AS. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BNVP GROUP LTD.?

BNVP GROUP LTD. is currently Active. It was registered on 16/08/2016 .

Where is BNVP GROUP LTD. located?

BNVP GROUP LTD. is registered at 4th Floor Imperial House, 8 Kean Street, London WC2B 4AS.

What does BNVP GROUP LTD. do?

BNVP GROUP LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BNVP GROUP LTD.?

The latest filing was on 05/09/2025: Confirmation statement made on 2025-08-10 with updates.