BVNK SERVICES LIMITED
Get an alert when BVNK SERVICES LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-19 (in 10mo)
Last made up 2026-03-05
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Lubbock Fine LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered at least 12 months from the date of approval of the accounts and are satisfied that the Company, with continued support from the parent undertaking, has sufficient resources to continue to operate for the foreseeable future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STRYDOM, Emma Joan | Secretary | 2022-06-29 | — | — |
| KNEZOVICH, Nikita | Director | 2025-07-09 | Jan 1992 | Croatian,South African |
| MALOLA, Sipho Natasha Kgomotso | Director | 2025-07-09 | Nov 1993 | South African |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEMSON-STRUTHERS, Jesse David | Director | 2021-08-05 | 2022-11-09 |
| JACKSON, Donald Duke | Director | 2021-08-05 | 2022-11-09 |
| PIENAAR, Darran | Director | 2021-08-05 | 2025-10-30 |
| VON BOTH, Maximilian Benedikt | Director | 2022-11-09 | 2024-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jesse David Hemson-Struthers | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2025-08-06 | Active |
| Bvnk Group Services (Uk) Limited | Corporate entity | Shares 75–100% | 2021-08-05 | Active |
Filing timeline
Last 20 of 27 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-16 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-22 | AA | accounts | Accounts with accounts type full | |
| 2025-07-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-08 | AA | accounts | Accounts with accounts type small | |
| 2024-03-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-19 | AA | accounts | Accounts with accounts type small | |
| 2023-08-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-29 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-03-28 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-11-22 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-22 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-22 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-04 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one