Founded in 2015, Bnova, classified under reg no. 09542308 is an active company. Currently registered at 11/12 Hallmark Trading Centre HA9 0LB, Wembley the company has been in the business for 10 years. Its financial year was closed on Wednesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.
The firm has one director. Nikil S., appointed on 8 December 2017. There are currently no secretaries appointed. As of 24 January 2025, there were 3 ex directors - Amal S., Laurence A. and others listed below. There were no ex secretaries.
| Office Address | 11/12 Hallmark Trading Centre |
| Office Address2 | Fourth Way |
| Town | Wembley |
| Post code | HA9 0LB |
| Country of origin | United Kingdom |
| Registration Number | 09542308 |
| Date of Incorporation | Tue, 14th Apr 2015 |
| Industry | Licensed restaurants |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (359 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
| Last confirmation statement dated | Mon, 4th Sep 2023 |
Position: Director
Appointed: 08 December 2017
The register of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Nikil S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Amal S. This PSC has significiant influence or control over the company,. The third one is Bikram J., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Nikil S.
| Notified on | 8 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Amal S.
| Notified on | 8 December 2017 |
| Ceased on | 9 July 2020 |
| Nature of control: |
significiant influence or control |
Bikram J.
| Notified on | 6 April 2016 |
| Ceased on | 8 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 1 | 8 900 | 16 889 | 23 817 | 30 693 | 37 526 | 44 571 | |
| Cash Bank In Hand | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |||||||
| Creditors | 241 499 | 242 999 | 243 499 | 243 998 | 244 499 | 245 248 | ||
| Fixed Assets | 232 599 | 226 110 | 219 682 | 213 305 | 206 973 | 200 677 | ||
| Net Current Assets Liabilities | 241 499 | 242 999 | 243 499 | 243 998 | 244 499 | 245 248 | ||
| Total Assets Less Current Liabilities | 1 | 8 900 | 16 889 | 23 817 | 30 693 | 37 526 | 44 571 | |
| Number Shares Allotted | 1 | 1 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 4th Sep 2024 filed on: 4th, September 2024 |
confirmation statement | Free Download (3 pages) |
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