Bvhg Europe Limited

General information

Name:

Bvhg Europe Ltd

Office Address:

2nd Floor, Heathmans House 19 Heathmans Road SW6 4TJ London

Number: 05465875

Incorporation date: 2005-05-27

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bvhg Europe came into being in 2005 as a company enlisted under no 05465875, located at SW6 4TJ London at 2nd Floor, Heathmans House. This firm has been in business for nineteen years and its current state is active. The firm's SIC code is 99999, that means Dormant Company. The most recent accounts cover the period up to 2022-05-31 and the most recent confirmation statement was submitted on 2023-05-13.

There seems to be a number of two directors overseeing the following limited company at the current moment, specifically Michael F. and Colin W. who have been executing the directors duties since 2017/05/01.

Executives who control the firm include: Michael F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Colin W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Michael F.

Role: Director

Appointed: 01 May 2017

Latest update: 23 March 2024

Colin W.

Role: Director

Appointed: 19 July 2005

Latest update: 23 March 2024

People with significant control

Michael F.
Notified on 1 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Colin W.
Notified on 1 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023
Annual Accounts 7 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 7 February 2013
Annual Accounts 21 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 21 February 2014
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts 18 June 2018
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Date Approval Accounts 18 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts 20 October 2017
Date Approval Accounts 20 October 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Secretary's appointment terminated on 21st September 2023 (TM02)
filed on: 21st, September 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
18
Company Age

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