Company Information for

BNV LIMITED

GLADSTONE PLACE, 36-38 UPPER MARLBOROUGH ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3UU,

Company Registration Number

08210135

Private Limited Company

Active - Proposal to Strike off

About Bnv Ltd

BNV LIMITED was founded on 2012-09-11 and has its registered office in St. Albans. The organisation's status is listed as "Active - Proposal to Strike off". Bnv Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

BNV LIMITED

Legal Registered Office

GLADSTONE PLACE
36-38 UPPER MARLBOROUGH ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 3UU
Other companies in CM16

Filing Information

Company Number	08210135
Date formed	2012-09-11
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/12/2019
Account next due	30/12/2021
Latest filing return	11/09/2015
Filing return next due	09/10/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2021-10-10 05:50:06

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
David Hathaway	Company Secretary		2012-09-11
Steven John Back	Director	CHIEF FINANCIAL OFFICER	2016-02-29	UNITED KINGDOM
Karen Juanita Dickens	Director	CHIEF EXECUTIVE	2016-02-29	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Graham Frederick Peacock	Director	2012-09-11	2016-02-29
Susan Margaret Tobbell	Director	2012-09-11	2016-02-29
Richard Antony Cargill Scott	Director	2012-09-11	2015-05-05

Related Directorships for Steven John Back

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Steven John Back	FLOATCO J (GB) HOLDINGS LIMITED	Director	2018-02-23	CURRENT	2018-02-23	Active - Proposal to Strike off
Steven John Back	PEREGRINE RETAIL LIMITED	Director	2017-09-21	CURRENT	1997-03-04	Active
Steven John Back	CHARTMAN LIMITED	Director	2017-09-06	CURRENT	1987-11-11	Active
Steven John Back	CHARTMAN HOLDINGS LIMITED	Director	2017-09-06	CURRENT	2015-11-27	Active - Proposal to Strike off
Steven John Back	MRH FORECOURTS LIMITED	Director	2017-07-31	CURRENT	2004-12-02	Active - Proposal to Strike off
Steven John Back	HALEY HILL SERVICE STATION LTD	Director	2016-12-13	CURRENT	2001-02-01	Active - Proposal to Strike off
Steven John Back	SPRING PETROLEUM COMPANY LTD	Director	2016-12-13	CURRENT	2001-12-19	Active
Steven John Back	MERCURY FORECOURTS LTD	Director	2016-12-13	CURRENT	2008-05-29	Active
Steven John Back	ZAIN INVESTMENTS (JERSEY) LIMITED	Director	2016-12-13	CURRENT	2015-07-22	Active
Steven John Back	LSF9 ROBIN NEWCO 2 LIMITED	Director	2016-11-29	CURRENT	2016-11-29	Active - Proposal to Strike off
Steven John Back	LSF9 ROBIN NEWCO 1 LIMITED	Director	2016-11-22	CURRENT	2016-11-22	Active - Proposal to Strike off
Steven John Back	LSF9 ROBIN MIDCO LIMITED	Director	2016-10-07	CURRENT	2015-09-10	Active - Proposal to Strike off
Steven John Back	LSF9 ROBIN INVESTMENTS LIMITED	Director	2016-10-07	CURRENT	2015-09-10	Active - Proposal to Strike off
Steven John Back	LSF9 ROBIN TOPCO LIMITED	Director	2016-10-07	CURRENT	2015-09-10	Active - Proposal to Strike off
Steven John Back	REFINED ESTATES LIMITED	Director	2016-03-01	CURRENT	2001-04-04	Active
Steven John Back	REFINED HOLDINGS LIMITED	Director	2016-03-01	CURRENT	2004-07-30	Active
Steven John Back	KENNET LIMITED	Director	2016-03-01	CURRENT	1984-01-10	Active - Proposal to Strike off
Steven John Back	MALTHURST RETAIL LIMITED	Director	2016-03-01	CURRENT	1997-01-31	Active
Steven John Back	MRH (GB) LIMITED	Director	2016-03-01	CURRENT	2007-09-04	Active
Steven John Back	ISLE OF WIGHT FUELS LIMITED	Director	2016-02-29	CURRENT	2012-03-29	Active
Steven John Back	REFINED MP LIMITED	Director	2016-02-29	CURRENT	1993-08-25	Active - Proposal to Strike off
Steven John Back	REFINED PETROLEUM LIMITED	Director	2016-02-29	CURRENT	2003-12-17	Active - Proposal to Strike off
Steven John Back	RETRO PROPERTIES LIMITED	Director	2016-02-29	CURRENT	2004-07-14	Active
Steven John Back	REFINED ESTATES TRADING LIMITED	Director	2016-02-29	CURRENT	2007-09-24	Active - Proposal to Strike off
Steven John Back	RFF LIMITED	Director	2016-02-29	CURRENT	2012-12-05	Active - Proposal to Strike off
Steven John Back	MALTHURST ESTATES LIMITED	Director	2016-02-29	CURRENT	2012-12-12	Active
Steven John Back	MALTHURST ANGLIA LIMITED	Director	2016-02-29	CURRENT	2015-03-04	Active
Steven John Back	MALTHURST PETROLEUM LIMITED	Director	2016-02-29	CURRENT	1963-05-28	Active
Steven John Back	MATRIX (HIGHLANDS) LIMITED	Director	2016-02-29	CURRENT	1990-11-15	Active - Proposal to Strike off
Steven John Back	MALTHURST (UK) LIMITED	Director	2016-02-29	CURRENT	1997-11-28	Active
Steven John Back	MALTHURST SERVICES LIMITED	Director	2016-02-29	CURRENT	1999-01-25	Active - Proposal to Strike off
Steven John Back	MALTHURST FUELS LIMITED	Director	2016-02-29	CURRENT	2002-09-04	Active - Proposal to Strike off
Steven John Back	LUPO LIMITED	Director	2016-02-29	CURRENT	2004-06-30	Active
Steven John Back	MALTHURST PROPERTIES LIMITED	Director	2016-02-29	CURRENT	2007-09-04	Active - Proposal to Strike off
Steven John Back	MALTHURST LIMITED	Director	2016-02-29	CURRENT	1997-10-07	Active
Steven John Back	REFINED PETROLEUM TRADING LIMITED	Director	2016-02-29	CURRENT	2007-09-24	Active - Proposal to Strike off
Steven John Back	MALTHURST SOUTH EAST LIMITED	Director	2016-02-29	CURRENT	2015-03-04	Active
Steven John Back	EDGLINE LIMITED	Director	2012-05-01	CURRENT	2012-03-01	Active - Proposal to Strike off

Related Directorships for Karen Juanita Dickens

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Karen Juanita Dickens	HALEY HILL SERVICE STATION LTD	Director	2016-12-21	CURRENT	2001-02-01	Active - Proposal to Strike off
Karen Juanita Dickens	ZAIN INVESTMENTS (JERSEY) LIMITED	Director	2016-12-13	CURRENT	2015-07-22	Active
Karen Juanita Dickens	LSF9 ROBIN NEWCO 2 LIMITED	Director	2016-11-29	CURRENT	2016-11-29	Active - Proposal to Strike off
Karen Juanita Dickens	LSF9 ROBIN MIDCO LIMITED	Director	2016-10-07	CURRENT	2015-09-10	Active - Proposal to Strike off
Karen Juanita Dickens	LSF9 ROBIN INVESTMENTS LIMITED	Director	2016-10-07	CURRENT	2015-09-10	Active - Proposal to Strike off
Karen Juanita Dickens	ISLE OF WIGHT FUELS LIMITED	Director	2016-02-29	CURRENT	2012-03-29	Active