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

Bear Grylls Holdings Limited
13 November 2018
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
Edward G.
25 May 2016 - 13 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Shara G.
4 November 2016 - 12 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates November 5, 2023
filed on: 6th, November 2023 | confirmation statement
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