Bvimp Ltd is a private limited company that can be found at 5 Nightingale Walk, Windsor SL4 3HS. Incorporated on 2023-01-10, this 1-year-old company is run by 2 directors.
Director Ian M., appointed on 10 January 2023. Director Benjamin V., appointed on 10 January 2023.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was filed on 2023-01-30 and the due date for the next filing is 2024-02-13.
| Office Address | 5 Nightingale Walk |
| Town | Windsor |
| Post code | SL4 3HS |
| Country of origin | United Kingdom |
| Registration Number | 14581645 |
| Date of Incorporation | Tue, 10th Jan 2023 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | one year old |
| Account next due date | Thu, 10th Oct 2024 (165 days left) |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Director
Appointed: 10 January 2023
Position: Director
Appointed: 10 January 2023
The register of persons with significant control that own or have control over the company consists of 4 names. As we established, there is Ian M. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Benjamin V. This PSC owns 25-50% shares. Then there is Nightingale Property Services Ltd, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Ian M.
| Notified on | 30 January 2023 |
| Nature of control: |
25-50% shares |
Benjamin V.
| Notified on | 30 January 2023 |
| Nature of control: |
25-50% shares |
Nightingale Property Services Ltd
5 Nightingale Walk, Windsor, SL4 3HS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11250039 |
| Notified on | 10 January 2023 |
| Ceased on | 30 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Honorem Investments Limited
27 Byron Close, Horsham, RH12 5PA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13684256 |
| Notified on | 10 January 2023 |
| Ceased on | 30 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 145816450002, created on August 25, 2023 filed on: 30th, August 2023 |
mortgage | Free Download (4 pages) |
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