BVHG EUROPE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4TJ

Company number 05465875
Status Active
Incorporation Date 27 May 2005
Company Type Private Limited Company
Address HAGGARDS CROWTHER, HEATHMANS HOUSE, 19 HEATHMANS ROAD, LONDON, SW6 4TJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Appointment of Mr Michael Henry Frost as a director on 1 May 2017; Accounts for a dormant company made up to 31 May 2016. The most likely internet sites of BVHG EUROPE LIMITED are www.bvhgeurope.co.uk, and www.bvhg-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Bvhg Europe Limited is a Private Limited Company. The company registration number is 05465875. Bvhg Europe Limited has been working since 27 May 2005. The present status of the company is Active. The registered address of Bvhg Europe Limited is Haggards Crowther Heathmans House 19 Heathmans Road London Sw6 4tj. . HAGGARDS & CO LIMITED is a Secretary of the company. FROST, Michael Henry is a Director of the company. WRIGHT, Colin Mervyn is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAGGARDS & CO LIMITED
Appointed Date: 28 June 2006

Director
FROST, Michael Henry
Appointed Date: 01 May 2017
82 years old

Director
WRIGHT, Colin Mervyn
Appointed Date: 19 July 2005
80 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 19 July 2005
Appointed Date: 27 May 2005

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 19 July 2005
Appointed Date: 27 May 2005

Persons With Significant Control

Mr Michael Henry Frost
Notified on: 1 May 2017
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Colin Wright
Notified on: 1 May 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BVHG EUROPE LIMITED Events

17 May 2017
Confirmation statement made on 15 May 2017 with updates
16 May 2017
Appointment of Mr Michael Henry Frost as a director on 1 May 2017
10 Jan 2017
Accounts for a dormant company made up to 31 May 2016
01 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1

25 Feb 2016
Accounts for a dormant company made up to 31 May 2015
...
... and 23 more events
07 Jul 2006
New secretary appointed
21 Jul 2005
New director appointed
19 Jul 2005
Secretary resigned
19 Jul 2005
Director resigned
27 May 2005
Incorporation