BVHG EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BVHG EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BVHG EUROPE LIMITED was incorporated 18 years ago on 27/05/2005 and has the registered number: 05465875. The accounts status is DORMANT and accounts are next due on 29/02/2024.
BVHG EUROPE LIMITED was incorporated 18 years ago on 27/05/2005 and has the registered number: 05465875. The accounts status is DORMANT and accounts are next due on 29/02/2024.
BVHG EUROPE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
2ND FLOOR, HEATHMANS HOUSE
LONDON
SW6 4TJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2023 | 27/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COLIN MERVYN WRIGHT | Sep 1945 | British | Director | 2005-07-19 | CURRENT |
MR MICHAEL HENRY FROST | Jan 1944 | American | Director | 2017-05-01 | CURRENT |
@UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2005-05-27 UNTIL 2005-07-19 | RESIGNED | ||
HAGGARDS & CO LIMITED | Corporate Secretary | 2006-06-28 UNTIL 2023-09-21 | RESIGNED | ||
@UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2005-05-27 UNTIL 2005-07-19 | RESIGNED | ||
TIM HAGGARD | Mar 1966 | British | Director | 2017-06-12 UNTIL 2023-06-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Henry Frost | 2017-05-01 | 1/1944 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Colin Wright | 2017-05-01 | 9/1945 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BVHG EUROPE LIMITED | 2023-03-01 | 31-05-2022 | £1 Cash £1 equity |
Dormant Company Accounts - BVHG EUROPE LIMITED | 2021-12-02 | 31-05-2021 | £1 Cash £1 equity |
Dormant Company Accounts - BVHG EUROPE LIMITED | 2021-12-01 | 31-05-2020 | £1 Cash £1 equity |
BVHG Europe Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-11-06 | 31-05-2019 | £1 Cash £1 equity |
Dormant Company Accounts - BVHG EUROPE LIMITED | 2018-06-19 | 31-05-2018 | £1 Cash £1 equity |
Dormant Company Accounts - BVHG EUROPE LIMITED | 2017-10-21 | 31-05-2017 | £1 Cash £1 equity |
Accounts filed on 31-05-2016 | 2017-01-11 | 31-05-2016 | £1 Cash £1 equity |
Accounts filed on 31-05-2015 | 2016-02-26 | 31-05-2015 | £1 Cash £1 equity |
Accounts filed on 31-05-2014 | 2015-02-17 | 31-05-2014 | £1 Cash £1 equity |