Bonvilston Vale started in year 2014 as Private Limited Company with registration number 09252666. The Bonvilston Vale company has been functioning successfully for ten years now and its status is in administration. The firm's office is based in London at Cmb Partners Uk Ltd, Craftwork Studios. Postal code: EC1Y 8NA.
| Office Address | Cmb Partners Uk Ltd, Craftwork Studios |
| Office Address2 | 1-3 Dufferin Street |
| Town | London |
| Post code | EC1Y 8NA |
| Country of origin | United Kingdom |
| Registration Number | 09252666 |
| Date of Incorporation | Tue, 7th Oct 2014 |
| Industry | Development of building projects |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 21st Oct 2023 (2023-10-21) |
| Last confirmation statement dated | Fri, 7th Oct 2022 |
Position: Director
Appointed: 21 June 2017
The register of persons with significant control that own or control the company is made up of 3 names. As we discovered, there is Bonvilston Vale Investments Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Rst Cardiff Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Rst Cardiff Developments Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Bonvilston Vale Investments Limited
Bridge House 4 Borough High Street, London, SE1 9QR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 11327613 |
| Notified on | 25 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rst Cardiff Limited
Bridge House 4 Borough High Street, London, SE1 9QR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 08897388 |
| Notified on | 1 December 2017 |
| Ceased on | 25 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rst Cardiff Developments Limited
Bridge House 4 Borough High Street, London, SE1 9QR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 6025995 |
| Notified on | 6 April 2016 |
| Ceased on | 1 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 3 256 | 70 654 | 302 411 | |||||
| Current Assets | 425 714 | 2 802 149 | 10 288 343 | 17 300 963 | 17 400 849 | 15 889 424 | ||
| Debtors | 64 098 | 1 155 333 | 156 488 | 181 593 | 346 544 | 309 041 | ||
| Net Assets Liabilities | -163 173 | -235 227 | -378 517 | -677 532 | -576 873 | -471 762 | ||
| Other Debtors | 38 299 | 69 706 | 67 577 | 22 552 | 87 514 | 50 011 | ||
| Total Inventories | 361 616 | 1 646 816 | 10 131 855 | 17 116 114 | 16 983 651 | 15 277 972 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Amounts Owed By Related Parties | 95 | 100 | 100 | |||||
| Amounts Owed To Group Undertakings | 192 334 | 659 315 | 730 839 | 1 401 713 | 1 481 149 | 2 880 324 | ||
| Bank Borrowings Overdrafts | 1 281 | |||||||
| Creditors | 350 641 | 1 486 000 | 1 587 551 | 1 196 142 | 3 669 967 | 4 067 460 | ||
| Deferred Tax Asset Debtors | 69 706 | 88 811 | 158 941 | 259 030 | 259 030 | |||
| Net Current Assets Liabilities | 187 468 | 1 250 773 | 1 209 034 | 518 610 | 3 093 094 | 3 595 698 | ||
| Other Creditors | 350 641 | 1 486 000 | 1 587 551 | 1 196 142 | 3 669 967 | 4 067 460 | ||
| Total Borrowings | 350 641 | 2 016 296 | 560 296 | 1 000 000 | ||||
| Trade Creditors Trade Payables | 31 833 | 320 263 | 528 180 | 632 130 | 304 373 | 390 944 | ||
| Amounts Owed By Group Undertakings | 95 | 95 | ||||||
| Merchandise | 361 616 | 1 646 816 | ||||||
| Total Assets Less Current Liabilities | 187 468 | 1 250 773 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||||||
| Number Shares Allotted | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Satisfaction of charge 092526660003 in full filed on: 4th, October 2023 |
mortgage | Free Download (1 page) |
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