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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUENAVISTA HOSPITALITY (EUROPE) LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 93120 - Activities of sport clubs

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

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