BGV GLOBAL LTD - LONDON
Company Profile | Company Filings |
Overview
BGV GLOBAL LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BGV GLOBAL LTD was incorporated 8 years ago on 25/05/2016 and has the registered number: 10198961. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BGV GLOBAL LTD was incorporated 8 years ago on 25/05/2016 and has the registered number: 10198961. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BGV GLOBAL LTD - LONDON
This company is listed in the following categories:
58110 - Book publishing
58110 - Book publishing
77400 - Leasing of intellectual property and similar products, except copyright works
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2ND FLOOR CONNAUGHT HOUSE
LONDON
W1K 3NB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BGV MERCHANDISING LTD (until 09/01/2019)
BGV MERCHANDISING LTD (until 09/01/2019)
BG MERCHANDISING LIMITED (until 26/11/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/11/2023 | 19/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUPERT DAVID TATE | Feb 1974 | British | Director | 2019-02-08 | CURRENT |
MR EDWARD MICHAEL BEAR GRYLLS | Jun 1974 | British | Director | 2016-05-25 | CURRENT |
MRS SHARA NATHALIE PATRICIA GRYLLS | Mar 1974 | British | Director | 2016-11-23 UNTIL 2019-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bear Grylls Holdings Limited | 2018-11-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Shara Nathalie Patricia Grylls | 2016-11-04 - 2018-11-12 | 3/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Edward Michael Bear Grylls | 2016-05-25 - 2018-11-13 | 6/1974 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BGV_GLOBAL_LTD - Accounts | 2023-07-18 | 31-03-2023 | £664,840 Cash £-372,482 equity |
BGV_GLOBAL_LTD - Accounts | 2022-12-20 | 31-03-2022 | £413,341 Cash £-1,002,656 equity |
BGV_GLOBAL_LTD - Accounts | 2021-12-09 | 31-03-2021 | £627,276 Cash £-737,809 equity |
ACCOUNTS - Final Accounts preparation | 2021-01-28 | 31-03-2020 | 410,728 Cash -788,215 equity |
ACCOUNTS - Final Accounts preparation | 2019-12-20 | 31-03-2019 | 174,055 Cash -297,845 equity |
Dormant Company Accounts - BG MERCHANDISING LIMITED | 2018-10-18 | 31-03-2018 | £100 Cash £100 equity |
Dormant Company Accounts - BG MERCHANDISING LIMITED | 2017-12-16 | 31-03-2017 | £100 Cash £100 equity |