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RANVÉ LTD

RANVÉ LTD is an active private limited company, incorporated on 31 December 2021. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Greenacres, Oxted. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. RANVÉ LTD previously had the company name BENTLEY AMARA LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13824014
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/12/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 120 GREENACRES
Post TownOXTED
CountryENGLAND
PostcodeRH8 0PB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date10/11/2024
Last Made Up Date27/10/2023

Return

Next Due Date28/01/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From 01/09/2023 onwards:
RANVÉ LTD
Prior to 01/09/2023:
BENTLEY AMARA LTD

Directors

(The company's officers)
MR MARK RANDALL
(~33 year old South African national)
20 GREENACRES, OXTED, RH8 0PB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/12/2021
MISS KIMBERLEE JADE VENTER
(~28 year old South African national)
20 GREENACRES, OXTED, RH8 0PB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/08/2023

Shareholders

(Persons of Significant Control)
Mr Mark Randall
(~33 year old South African national)
20, Greenacres, Oxted, RH8 0PB, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 31/12/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RANVÉ LTD: Maps

Maps show the location of the postcode of the registered office, RH8 0PB.

Map of RANVÉ LTD at local scale
Map of RANVÉ LTD at local scale
Map of RANVÉ LTD at district scale
Map of RANVÉ LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RH8 0PB

Other companies with registered offices in RH8 0PB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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