BVN UK Architecture Ltd

Active06491400 Private limited company
Incorporated
1 February 2008 (18 years)
Previously known as
BVN Architecture Limited (until 25 June 2010)
Bligh Voller Nield Limited (until 6 April 2009)
This list may be incomplete. See all names on Companies House
Industry
Architectural activities (71111)
Directors
Matthew Charles Francis Blair
Brian Trevor Donovan
Julian Ashton
Accounts type
Small
Region
Greater London
Address
2nd Floor
55
Ludgate Hill
London
EC4M 7JW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Kirkland, Ian James
Secretary · Appointed 31 July 2022
Blair, Matthew Charles Francis
Director · Appointed 30 June 2013
Australian
Born November 1972
Donovan, Brian Trevor
Director · Appointed 30 June 2013
Australian
Born September 1959 (67)
Ashton, Julian
Director · Appointed 31 January 2013
Australian
Born February 1970 (56)
Officer history (15 former)
31 July 2022
Resigned Grose, James as Secretary
31 July 2022
Appointed Kirkland, Ian James as Secretary
31 July 2022
Resigned Grose, James as Director
31 December 2019
Resigned Galvin, Abbie as Director
30 June 2013
Resigned Williams, Jane as Director
30 June 2013
Appointed Blair, Matthew Charles Francis as Director
30 June 2013
Appointed Donovan, Brian Trevor as Director
30 June 2013
Resigned Rossington, Phillip as Director
31 January 2013
Appointed Ashton, Julian as Director
31 January 2013
Appointed Galvin, Abbie as Director
31 January 2013
Resigned Grimmer, Mark as Director
31 January 2013
Resigned Kelly, David as Director
15 November 2011
Appointed Rossington, Phillip as Director
15 November 2011
Appointed Williams, Jane as Director
15 November 2011
Appointed Kelly, David as Director
15 November 2011
Resigned Dowzer, William as Director
15 November 2011
Appointed Grimmer, Mark as Director
30 June 2011
Resigned Thompson, Shane Michael Gordon as Director
30 June 2010
Resigned Chand, Sarita as Director
31 October 2009
Resigned Cortese, Andrew as Director
1 July 2008
Appointed Dowzer, William as Director
1 July 2008
Appointed Chand, Sarita as Director
30 June 2008
Resigned Titchkosky, Ninotschka as Director
30 June 2008
Resigned Nield, Lawrence as Director
1 February 2008
Appointed Aci Directors Limited as Corporate Nominee Director
1 February 2008
Appointed Titchkosky, Ninotschka as Director
1 February 2008
Appointed Cortese, Andrew as Director
1 February 2008
Resigned Aci Directors Limited as Corporate Nominee Director
1 February 2008
Appointed Thompson, Shane Michael Gordon as Director
1 February 2008
Resigned Aci Secretaries Limited as Corporate Secretary
1 February 2008
Appointed Grose, James as Secretary
1 February 2008
Appointed Aci Secretaries Limited as Corporate Secretary
1 February 2008
Appointed Grose, James as Director
1 February 2008
Appointed Nield, Lawrence as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Filing history not loaded yet. See it on Companies House

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