BVG EUROPE LTD
HOUNSLOW VG EUROPE LIMITED

Hellopages » Greater London » Hounslow » TW4 6JQ

Company number 10827864
Status Active
Incorporation Date 20 June 2017
Company Type Private Limited Company
Address COMPANYPLANET UNIT, 50 SALISBURY ROAD, HOUNSLOW, GREATER LONDON, ENGLAND, TW4 6JQ
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies, 64305 - Activities of property unit trusts, 65202 - Non-life reinsurance, 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-20 ; Registered office address changed from Companyplanet Unit 50 Salisbury Road Hounslow Grater London TW4 6JQ United Kingdom to Companyplanet Unit 50 Salisbury Road Hounslow Greater London TW4 6JQ on 20 June 2017; Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-20 GBP 1,000,000 . The most likely internet sites of BVG EUROPE LTD are www.bvgeurope.co.uk, and www.bvg-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and six months. Bvg Europe Ltd is a Private Limited Company. The company registration number is 10827864. Bvg Europe Ltd has been working since 20 June 2017. The present status of the company is Active. The registered address of Bvg Europe Ltd is Companyplanet Unit 50 Salisbury Road Hounslow Greater London England Tw4 6jq. . COMPANIES ASSISTANCE SERVICES LTD is a Secretary of the company. KLEIN, Ricco is a Director of the company. PARTSCHEFELD, Christine is a Director of the company. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
COMPANIES ASSISTANCE SERVICES LTD
Appointed Date: 20 June 2017

Director
KLEIN, Ricco
Appointed Date: 20 June 2017
57 years old

Director
PARTSCHEFELD, Christine
Appointed Date: 20 June 2017
54 years old

Persons With Significant Control

Mr Ricco Klein
Notified on: 20 June 2017
57 years old
Nature of control: Has significant influence or control

BVG EUROPE LTD Events

20 Jun 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-20

20 Jun 2017
Registered office address changed from Companyplanet Unit 50 Salisbury Road Hounslow Grater London TW4 6JQ United Kingdom to Companyplanet Unit 50 Salisbury Road Hounslow Greater London TW4 6JQ on 20 June 2017
20 Jun 2017
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-06-20
  • GBP 1,000,000