BVNK GROUP SERVICES (UK) LIMITED

Key Data

Status

Active

Company No.

13535647

Incorporation date

28/07/2021

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2021)

16/03/2026

Confirmation statement made on 2026-03-05 with no updates

View PDF (3 pages)

10/03/2026

Notification of Jesse David Hemson-Struthers as a person with significant control on 2025-08-06

View PDF (2 pages)

17/12/2025

Appointment of Mr Christopher Peter Frederick Halbert as a director on 2025-12-08

View PDF (2 pages)

17/12/2025

Termination of appointment of Darran Pienaar as a director on 2025-12-08

View PDF (1 pages)

04/11/2025

Registered office address changed from 89 Charterhouse Street Third Floor London EC1M 6PE England to 4th Floor 91 - 93 Farringdon Road London EC1M 3LN on 2025-11-04

View PDF (1 pages)

11/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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11/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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11/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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11/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

08/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

11/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

13/02/2024

Termination of appointment of Maximilian Benedikt Von Both as a director on 2024-01-31

View PDF (1 pages)

27/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

01/08/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

17/03/2023

Certificate of change of name

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22/11/2022

Second filing for the appointment of Mr Maximilian Benedikt Von Both as a director

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10/11/2022

Termination of appointment of Jesse David Hemson-Struthers as a director on 2022-11-09

View PDF (1 pages)

10/11/2022

Termination of appointment of Donald Duke Jackson as a director on 2022-11-09

View PDF (1 pages)

10/11/2022

Appointment of Mr Darran Pienaar as a director on 2022-11-09

View PDF (2 pages)

10/11/2022

Appointment of Mr Maximilian Benedikt Von Both as a director on 2022-11-09

View PDF (3 pages)

05/08/2022

Change of details for Bvnk Holdings Limited as a person with significant control on 2022-06-22

View PDF (2 pages)

05/08/2022

Director's details changed for Mr Donald Duke Jackson on 2022-06-22

View PDF (2 pages)

05/08/2022

Director's details changed for Mr Jesse David Hemson-Struthers on 2022-06-22

View PDF (2 pages)

27/07/2022

Confirmation statement made on 2022-07-27 with updates

View PDF (5 pages)

05/07/2022

Appointment of Miss Emma Joan Strydom as a secretary on 2022-06-29

View PDF (2 pages)

22/06/2022

Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to 89 Charterhouse Street Third Floor London EC1M 6PE on 2022-06-22

View PDF (1 pages)

04/05/2022

Current accounting period extended from 2022-07-31 to 2022-12-31

View PDF (1 pages)

04/05/2022

Notification of Bvnk Holdings Limited as a person with significant control on 2022-03-21

View PDF (2 pages)

04/05/2022

Cessation of Donald Duke Jackson as a person with significant control on 2022-03-21

View PDF (1 pages)

04/05/2022

Cessation of Jesse David Hemson-Struthers as a person with significant control on 2022-03-21

View PDF (1 pages)

14/03/2022

Statement of capital following an allotment of shares on 2022-02-03

View PDF (3 pages)

10/02/2022

Cancellation of shares. Statement of capital on 2022-01-26

View PDF (4 pages)

10/02/2022

Purchase of own shares.

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27/01/2022

Statement of capital following an allotment of shares on 2022-01-26

View PDF (3 pages)

29/07/2021

Notification of Jesse David Hemson-Struthers as a person with significant control on 2021-07-28

View PDF (2 pages)

29/07/2021

Appointment of Mr Jesse David Hemson-Struthers as a director on 2021-07-28

View PDF (2 pages)

29/07/2021

Termination of appointment of Jesse David Hemson-Struthers as a director on 2021-07-28

View PDF (1 pages)

29/07/2021

Cessation of Jesse David Hemson-Struthers as a person with significant control on 2021-07-28

View PDF (1 pages)

28/07/2021

Incorporation

View PDF (31 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

31/12/2024

Next confirmation date

05/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Jackson, Donald Duke	Director	28/07/2021 - 09/11/2022	10
Pienaar, Darran	Director	09/11/2022 - 08/12/2025	12
Hemson-Struthers, Jesse David	Director	28/07/2021 - 09/11/2022	4
Mr Jesse David Hemson-Struthers	Director	28/07/2021 - 28/07/2021	-
Von Both, Maximilian Benedikt	Director	09/11/2022 - 31/01/2024	12

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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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

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12/09/1990

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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

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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 BVNK GROUP SERVICES (UK) LIMITED

BVNK GROUP SERVICES (UK) LIMITED is an(a) Active company incorporated on 28/07/2021 with the registered office located at 4th Floor 91 - 93 Farringdon Road, London EC1M 3LN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BVNK GROUP SERVICES (UK) LIMITED?

BVNK GROUP SERVICES (UK) LIMITED is currently Active. It was registered on 28/07/2021 .

Where is BVNK GROUP SERVICES (UK) LIMITED located?

BVNK GROUP SERVICES (UK) LIMITED is registered at 4th Floor 91 - 93 Farringdon Road, London EC1M 3LN.

What does BVNK GROUP SERVICES (UK) LIMITED do?

BVNK GROUP SERVICES (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BVNK GROUP SERVICES (UK) LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-05 with no updates.