Bgv Global Ltd, London
Bgv Global Ltd is a private limited company. Previously, it was called Bgv Merchandising Ltd (it was changed on 2019-01-09). Located at 2Nd Floor Connaught House, 1-3 Mount Street, London W1K 3NB, the above-mentioned 7 years old enterprise was incorporated on 2016-05-25 and is officially classified as "book publishing" (SIC code: 58110), "leasing of intellectual property and similar products, except copyright works" (Standard Industrial Classification code: 77400).2 directors can be found in this firm: Rupert T. (appointed on 08 February 2019), Edward G. (appointed on 25 May 2016).
| About | |
|---|---|
| Name: Bgv Global Ltd | |
| Number: 10198961 | |
| Incorporation date: 2016-05-25 | |
| 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 |
Company staff
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 |
Financial 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 | - | - | - | - | - |
The date for Bgv Global Ltd confirmation statement filing is 2023-11-19. The most current one was sent on 2022-11-05. The deadline for the next annual accounts filing is 31 December 2024. Previous accounts filing was filed for the time up to 31 March 2023.
3 persons of significant control are indexed in the official register, namely: Bear Grylls Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 20-22 Berkeley Square, W1J 6EQ London. Edward G. who owns over 3/4 of shares, 3/4 to full of voting rights. Shara G. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates November 5, 2023 filed on: 6th, November 2023 | confirmation statement |
Free Download
(3 pages)
|