Bgv Global Ltd (registration number 10198961) is a private limited company founded on 2016-05-25 originating in United Kingdom. This business is located at 2Nd Floor Connaught House, 1-3 Mount Street, London W1K 3NB. Changed on 2019-01-09, the previous name the firm used was Bgv Merchandising Ltd. Bgv Global Ltd is operating under Standard Industrial Classification: 58110 which stands for "book publishing", Standard Industrial Classification: 77400 - "leasing of intellectual property and similar products, except copyright works".
Company details
| Name | Bgv Global Ltd |
| Number | 10198961 |
| Date of Incorporation: | Wednesday 25th May 2016 |
| End of financial year: | 31 March |
| Address: | 2nd Floor Connaught House, 1-3 Mount Street, London, W1K 3NB |
| SIC code: |
58110 - Book publishing 77400 - Leasing of intellectual property and similar products, except copyright works |
When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Rupert T. (appointed on 08 February 2019), Edward G. (appointment date: 25 May 2016). The official register indexes 3 persons of significant control, namely: Bear Grylls Holdings Limited can be reached at 20-22 Berkeley Square, W1J 6EQ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Edward G. has over 3/4 of shares, 3/4 to full of voting rights, Shara G. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2017-03-31 | 2018-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | - | - | 608,562 | 753,933 | 486,279 | 916,588 |
| Total Assets Less Current Liabilities | - | - | -788,215 | -737,809 | -1,002,656 | -372,482 |
| Number Shares Allotted | 100 | 100 | - | - | - | - |
| Shareholder Funds | 100 | - | - | - | - | - |
People with significant control
| Address | 3rd Floor 20-22 Berkeley Square, London, W1J 6EQ, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11654040 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates November 5, 2023 filed on: 6th, November 2023 | confirmation statement |
Free Download
(3 pages)
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