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- BGV GLOBAL LTD
BGV GLOBAL LTD
Active - Accounts Filed
General Information
NAME
BGV GLOBAL LTD
COMPANY NUMBER
10198961
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
25/05/2016
(8 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
26/11/2018
09/01/2019
BGV MERCHANDISING LTD
View all previous names
Previous Names
26/11/2018 09/01/2019 BGV MERCHANDISING LTD
25/05/2016 26/11/2018 BG MERCHANDISING LIMITED
LONDON
W1K 3NB
2nd Floor Connaught House
1-3 Mount Street
London
W1K 3NB
W1K 3NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BEAR GRYLLS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BGV GLOBAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/07/2024 | Event: Rupert David Tate (921481318) has left the board |
Date: 31/07/2024 | Event: New Board Member Shara Nathalie Patricia Grylls (916912822) Appointed |
Date: 10/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BGV GLOBAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BGV GLOBAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BGV GLOBAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/05/2016 - Present (8 years and 2 months) Born in Jun 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 15 |
View Report |
05/07/2024 - Present (1 months) Born in Mar 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 3 |
View Report |
08/02/2019 - Present (5 years and 6 months) Born in Feb 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BEAR GRYLLS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BGV EDUCATION LTD | Active - Accounts Filed | View Report |
BGV EDUCATION LTD | Active - Accounts Filed | View Report |
BGV GLOBAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/07/2024 | Event: Rupert David Tate (921481318) has left the board |
Date: 31/07/2024 | Event: New Board Member Shara Nathalie Patricia Grylls (916912822) Appointed |
Date: 10/11/2023 | Event: New Confirmation Statement filed |
Date: 21/07/2023 | Event: New Accounts filed |
Date: 23/12/2022 | Event: New Accounts filed |
Date: 18/11/2022 | Event: New Confirmation Statement filed |
Date: 12/12/2021 | Event: New Accounts filed |
Date: 12/12/2021 | Event: New Confirmation Statement filed |
Date: 01/02/2021 | Event: New Accounts filed |
Date: 16/12/2020 | Event: Change in Reg. Office |
Date: 03/12/2020 | Event: Change in Reg. Office |
Date: 21/11/2020 | Event: New Confirmation Statement filed |
Date: 30/12/2019 | Event: New Accounts filed |
Date: 09/11/2019 | Event: New Confirmation Statement filed |
Date: 25/03/2019 | Event: Shara Nathalie Patricia Grylls (916912822) has left the board |
Date: 18/02/2019 | Event: New Board Member Rupert David Tate (921481318) Appointed |
Date: 30/11/2018 | Event: New Confirmation Statement filed |
Date: 20/10/2018 | Event: New Accounts filed |
Date: 27/05/2018 | Event: New Confirmation Statement filed |
Date: 20/12/2017 | Event: New Accounts filed |
Date: 06/06/2017 | Event: New Annual Return filed |
Date: 28/11/2016 | Event: New Board Member Shara Nathalie Patricia Grylls (916912822) Appointed |
Date: 19/01/1970 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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