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 - LONDON

This company is listed in the following categories:
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)
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

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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

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BGV MEMBER COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities
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ATHLONE HOUSE LIMITED LONDON Active TOTAL EXEMPTION FULL 97000 - Activities of households as employers of domestic personnel
JEREMY KING RESTAURANTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
BRIGHTROSE VENTURES LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
DI PROPERTIES HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BOW AND GARDINER LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
WJL PARTNERS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied