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Nom

BGV Global LTD

Adresse
Preston Old House
Preston
Ramsbury
Marlborough
SN8 2HF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 décembre 2018
Company Register Address 2nd Floor Connaught House
London
W1K 3NB
Société Numéro de Registre 10198961 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2023
Activité (Code NAF)58110 - Édition de livres
77400 - Location-bail de propriété intellectuelle et de produits similaires, à l'exception des œuvres soumises à copyright
Statut de Sociétéactive
Noms Précédents
  • BGV Merchandising LTD
  • BG Merchandising Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Bear Grylls Holdings Limited Status: Active Notified: 13/11/2018 Companies House Number: 11654040 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Grylls, Edward Michael Bear Status: Ceased Notified: 25/05/2016 Ceased: 13/11/2018 Date of Birth: 06/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Grylls, Shara Nathalie Patricia Status: Ceased Notified: 04/11/2016 Ceased: 12/11/2018 Date of Birth: 03/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Grylls, Edward Michael Bear 1-3 Mount Street, London, United Kingdom Status: Active Notified: 25/05/2016 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tate, Rupert David London, United Kingdom Status: Active Notified: 08/02/2019 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB BGV Apparel Limited Status: Active Notified: 29/04/2019 Companies House Number: 11969604 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB BGV Events LTD Status: Active Notified: 20/08/2019 Companies House Number: 12165740 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more