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Bvn Uk Architecture Ltd LONDON


Founded in 2008, Bvn Uk Architecture, classified under reg no. 06491400 is an active company. Currently registered at 2nd Floor, 55 EC4M 7JW, London the company has been in the business for sixteen years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022. Since Fri, 25th Jun 2010 Bvn Uk Architecture Ltd is no longer carrying the name Bvn Architecture.

At present there are 3 directors in the the firm, namely Matthew B., Brian D. and Julian A.. In addition one secretary - Ian K. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - James G. who worked with the the firm until 31 July 2022.

Bvn Uk Architecture Ltd Address / Contact

Office Address 2nd Floor, 55
Office Address2 Ludgate Hill
Town London
Post code EC4M 7JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06491400
Date of Incorporation Fri, 1st Feb 2008
Industry Architectural activities
End of financial Year 30th June
Company age 16 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Ian K.

Position: Secretary

Appointed: 31 July 2022

Matthew B.

Position: Director

Appointed: 30 June 2013

Brian D.

Position: Director

Appointed: 30 June 2013

Julian A.

Position: Director

Appointed: 31 January 2013

Abbie G.

Position: Director

Appointed: 31 January 2013

Resigned: 31 December 2019

Mark G.

Position: Director

Appointed: 15 November 2011

Resigned: 31 January 2013

David K.

Position: Director

Appointed: 15 November 2011

Resigned: 31 January 2013

Phillip R.

Position: Director

Appointed: 15 November 2011

Resigned: 30 June 2013

Jane W.

Position: Director

Appointed: 15 November 2011

Resigned: 30 June 2013

Sarita C.

Position: Director

Appointed: 01 July 2008

Resigned: 30 June 2010

William D.

Position: Director

Appointed: 01 July 2008

Resigned: 15 November 2011

Andrew C.

Position: Director

Appointed: 01 February 2008

Resigned: 31 October 2009

Aci Directors Limited

Position: Corporate Nominee Director

Appointed: 01 February 2008

Resigned: 01 February 2008

James G.

Position: Director

Appointed: 01 February 2008

Resigned: 31 July 2022

James G.

Position: Secretary

Appointed: 01 February 2008

Resigned: 31 July 2022

Aci Secretaries Limited

Position: Corporate Secretary

Appointed: 01 February 2008

Resigned: 01 February 2008

Lawrence N.

Position: Director

Appointed: 01 February 2008

Resigned: 30 June 2008

Shane T.

Position: Director

Appointed: 01 February 2008

Resigned: 30 June 2011

Ninotschka T.

Position: Director

Appointed: 01 February 2008

Resigned: 30 June 2008

Company previous names

Bvn Architecture June 25, 2010
Bligh Voller Nield April 6, 2009

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Small company accounts made up to Thu, 30th Jun 2022
filed on: 15th, May 2023
Free Download (6 pages)

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