Bonvilston Vale Investments Limited

Active11327613 Private limited company
Incorporated
25 April 2018 (8 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
29 York Street
London
W1H 1EZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2019
British
Born January 1967 (59)
Director · Appointed 25 April 2018
British
Born January 1977 (49)
Officer history (1 former)
5 August 2019
Appointed Summerskill, Romy Elizabeth as Director
5 August 2019
Resigned Skok, John Mirko as Director
25 April 2018
Appointed Omirou, Melanie Jayne as Director
25 April 2018
Appointed Skok, John Mirko as Director

Ownership 1 active

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

Corporate entity · Notified 6 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08897388
Former controllers (2)
6 December 2022
Ceased Apg Cotswolds & Cardiff Limited — Owns 75–100% of shares
6 December 2022
Ceased RST Cardiff Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings 35

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates24 April 2026
19 January 2026Accounts for a dormant company30 April 2025
8 May 2025Confirmation statement with no updates24 April 2025
27 January 2025Accounts for a dormant company30 April 2024
22 May 2024Registered office address changed
Show all 35 filings

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