BGV LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 1TL
Company number 04170809
Status Active
Incorporation Date 1 March 2001
Company Type Private Limited Company
Address AFON HOUSE, WORTHING ROAD, HORSHAM, WEST SUSSEX, RH12 1TL
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1 . The most likely internet sites of BGV LIMITED are www.bgv.co.uk, and www.bgv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Littlehaven Rail Station is 1.8 miles; to Warnham Rail Station is 2.2 miles; to Ifield Rail Station is 6.5 miles; to Crawley Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bgv Limited is a Private Limited Company. The company registration number is 04170809. Bgv Limited has been working since 01 March 2001. The present status of the company is Active. The registered address of Bgv Limited is Afon House Worthing Road Horsham West Sussex Rh12 1tl. The company`s financial liabilities are £0.88k. It is £0.73k against last year. The cash in hand is £0.02k. It is £-5k against last year. And the total assets are £0.02k, which is £-11.33k against last year. VINCE, Anthony James is a Secretary of the company. VINCE, Brian Gordon is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Architectural activities".


bgv Key Finiance

LIABILITIES £0.88k
+481%
CASH £0.02k
-100%
TOTAL ASSETS £0.02k
-100%
All Financial Figures

Current Directors

Secretary
VINCE, Anthony James
Appointed Date: 01 March 2001
Director
VINCE, Brian Gordon
Appointed Date: 01 March 2001
56 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 March 2001
Appointed Date: 01 March 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 March 2001
Appointed Date: 01 March 2001

Persons With Significant Control

Mr Brian Gordon Vince
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BGV LIMITED Events

08 Apr 2017
Confirmation statement made on 1 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
31 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
...
... and 32 more events
06 Apr 2001
Registered office changed on 06/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Apr 2001
New director appointed
06 Apr 2001
Secretary resigned
06 Apr 2001
Director resigned
01 Mar 2001
Incorporation

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