BVNK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13922014

Incorporation date

17/02/2022

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/02/2022)

21/04/2026

Statement of capital following an allotment of shares on 2026-04-15

View PDF (4 pages)

18/03/2026

Confirmation statement made on 2026-03-05 with updates

View PDF (10 pages)

18/03/2026

Change of details for Mr Jesse David Hemson-Struthers as a person with significant control on 2025-08-06

View PDF (2 pages)

06/03/2026

Director's details changed for Mr Donald Duke Jackson on 2022-04-20

View PDF (2 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)

15/10/2025

Statement of capital following an allotment of shares on 2025-10-15

View PDF (4 pages)

24/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (66 pages)

19/05/2025

Memorandum and Articles of Association

View PDF (56 pages)

19/05/2025

Resolutions

View PDF (59 pages)

19/05/2025

Statement of capital following an allotment of shares on 2025-04-11

View PDF (4 pages)

15/05/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

15/05/2025

Second filing of a statement of capital following an allotment of shares on 2025-05-12

View PDF (5 pages)

13/05/2025

Statement of capital following an allotment of shares on 2025-04-11

View PDF (4 pages)

08/05/2025

Statement of capital following an allotment of shares on 2025-04-24

View PDF (5 pages)

02/05/2025

Statement of capital following an allotment of shares on 2025-04-11

View PDF (4 pages)

02/05/2025

Statement of capital following an allotment of shares on 2025-04-11

View PDF (4 pages)

31/03/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

31/03/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

31/03/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

31/03/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

31/03/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

18/03/2025

Second filing of a statement of capital following an allotment of shares on 2022-04-25

View PDF (4 pages)

18/03/2025

Second filing of Confirmation Statement dated 2023-02-16

View PDF (5 pages)

18/03/2025

Second filing of Confirmation Statement dated 2023-06-30

View PDF (6 pages)

18/03/2025

Statement of capital following an allotment of shares on 2025-03-04

View PDF (4 pages)

18/03/2025

Confirmation statement made on 2025-03-05 with updates

View PDF (10 pages)

13/03/2025

Second filing of a statement of capital following an allotment of shares on 2022-06-13

View PDF (4 pages)

10/01/2025

Statement of capital following an allotment of shares on 2024-12-13

View PDF (3 pages)

10/01/2025

Change of share class name or designation

View PDF (2 pages)

28/12/2024

Resolutions

View PDF (2 pages)

28/12/2024

Memorandum and Articles of Association

View PDF (53 pages)

02/12/2024

Resolutions

View PDF (59 pages)

02/12/2024

Resolutions

View PDF (9 pages)

02/12/2024

Resolutions

View PDF (2 pages)

30/11/2024

Memorandum and Articles of Association

View PDF (55 pages)

30/11/2024

Memorandum and Articles of Association

View PDF (51 pages)

30/11/2024

Resolutions

View PDF (2 pages)

30/11/2024

Memorandum and Articles of Association

View PDF (50 pages)

20/11/2024

Statement of capital following an allotment of shares on 2024-11-18

View PDF (4 pages)

11/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (57 pages)

08/03/2024

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

View PDF (3 pages)

17/08/2023

Confirmation statement made on 2023-08-17 with updates

View PDF (7 pages)

16/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (53 pages)

11/08/2023

Confirmation statement made on 2023-08-11 with updates

View PDF (7 pages)

04/07/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (8 pages)

04/07/2023

Change of details for Mr Jesse David Hemson-Struthers as a person with significant control on 2023-06-01

View PDF (2 pages)

04/07/2023

Director's details changed for Mr Jesse David Hemson-Struthers on 2023-06-01

View PDF (2 pages)

01/03/2023

Confirmation statement made on 2023-02-16 with updates

View PDF (7 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)

05/08/2022

Change of details for Mr Jesse David Hemson-Struthers as a person with significant control on 2022-06-22

View PDF (2 pages)

22/06/2022

Appointment of Miss Emma Joan Strydom as a secretary on 2022-06-16

View PDF (2 pages)

22/06/2022

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

View PDF (1 pages)

13/06/2022

Statement of capital following an allotment of shares on 2022-06-13

View PDF (4 pages)

30/05/2022

Second filing of a statement of capital following an allotment of shares on 2022-04-25

View PDF (4 pages)

27/05/2022

Resolutions

View PDF (15 pages)

27/05/2022

Resolutions

View PDF (6 pages)

27/05/2022

Memorandum and Articles of Association

View PDF (50 pages)

24/05/2022

Statement of capital following an allotment of shares on 2022-04-25

View PDF (3 pages)

04/05/2022

Change of details for Mr Jesse David Hemson-Struthers as a person with significant control on 2022-04-25

View PDF (2 pages)

27/04/2022

Current accounting period shortened from 2023-02-28 to 2022-12-31

View PDF (1 pages)

19/04/2022

Appointment of Mr Kjartan Rist as a director on 2022-04-19

View PDF (2 pages)

19/04/2022

Appointment of Mr Donald Duke Jackson as a director on 2022-04-19

View PDF (2 pages)

30/03/2022

Statement of capital following an allotment of shares on 2022-03-21

View PDF (3 pages)

17/02/2022

Incorporation

View PDF (10 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

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Jackson, Donald Duke	Director	19/04/2022 - Present	11
Mr Jesse David Hemson-Struthers	Director	17/02/2022 - Present	29
Rist, Kjartan	Director	19/04/2022 - Present	7
Strydom, Emma Joan	Secretary	16/06/2022 - Present	-

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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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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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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Description

About BVNK HOLDINGS LIMITED

BVNK HOLDINGS LIMITED is an(a) Active company incorporated on 17/02/2022 with the registered office located at 4th Floor 91 - 93 Farringdon Road, London EC1M 3LN. There are currently 4 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 HOLDINGS LIMITED?

BVNK HOLDINGS LIMITED is currently Active. It was registered on 17/02/2022 .

Where is BVNK HOLDINGS LIMITED located?

BVNK HOLDINGS LIMITED is registered at 4th Floor 91 - 93 Farringdon Road, London EC1M 3LN.

What does BVNK HOLDINGS LIMITED do?

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

What is the latest filing for BVNK HOLDINGS LIMITED?

The latest filing was on 21/04/2026: Statement of capital following an allotment of shares on 2026-04-15.