BGV INVESTMENT MANAGEMENT LTD

Key Data

Status

Active

Company No.

10499434

Incorporation date

28/11/2016

Size

Total Exemption Full

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2016)

06/03/2026

Registered office address changed from Techspace Goswell Road Goswell Road London EC1V 7DY England to Techspace Goswell Road 140 Goswell Road London EC1V 7DY on 2026-03-06

View PDF (1 pages)

05/03/2026

Registered office address changed from 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE England to Techspace Goswell Road Goswell Road London EC1V 7DY on 2026-03-05

View PDF (1 pages)

10/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

03/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

01/05/2025

Director's details changed for Mr Paul Julian Miller on 2025-03-31

View PDF (2 pages)

10/12/2024

Confirmation statement made on 2024-11-27 with no updates

View PDF (3 pages)

11/07/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

11/12/2023

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

23/05/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

30/11/2022

Confirmation statement made on 2022-11-27 with updates

View PDF (4 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

27/09/2022

Registered office address changed from 63/66 Fifth Floor Suite 23 Hatton Garden London EC1N 8LE England to 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 2022-09-27

View PDF (1 pages)

15/07/2022

Director's details changed for Mr Paul Julian Miller on 2022-07-15

View PDF (2 pages)

15/07/2022

Notification of Social Innovation Camp Ltd as a person with significant control on 2022-07-12

View PDF (2 pages)

15/07/2022

Cessation of Connected Asset Management Ltd as a person with significant control on 2022-07-12

View PDF (1 pages)

14/07/2022

Registered office address changed from First Floor 27 Cursitor Street London EC4A 1LT England to 63/66 Fifth Floor Suite 23 Hatton Garden London EC1N 8LE on 2022-07-14

View PDF (1 pages)

08/12/2021

Confirmation statement made on 2021-11-27 with updates

View PDF (4 pages)

28/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

06/09/2021

Notification of Connected Asset Management Ltd as a person with significant control on 2021-06-21

View PDF (1 pages)

06/09/2021

Cessation of Social Innovation Camp Ltd as a person with significant control on 2021-06-21

View PDF (1 pages)

01/09/2021

Registered office address changed from 20-30 Whitechapel Road London E1 1EW England to First Floor 27 Cursitor Street London EC4A 1LT on 2021-09-01

View PDF (1 pages)

28/05/2021

Statement of capital following an allotment of shares on 2021-04-30

View PDF (3 pages)

12/01/2021

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

10/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

06/12/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

01/05/2019

Registered office address changed from 28 Commercial Street London E1 6LS England to 20-30 Whitechapel Road London E1 1EW on 2019-05-01

View PDF (1 pages)

09/01/2019

Termination of appointment of Joseph Michael James Ludlow as a director on 2018-12-31

View PDF (1 pages)

04/12/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

26/10/2018

Registered office address changed from 14-22 Elder Street London E1 6BT United Kingdom to 28 Commercial Street London E1 6LS on 2018-10-26

View PDF (1 pages)

16/08/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

04/12/2017

Confirmation statement made on 2017-11-27 with no updates

View PDF (3 pages)

20/12/2016

Current accounting period extended from 2017-11-30 to 2017-12-31

View PDF (1 pages)

28/11/2016

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
115.23K
-
0.00
-
-

2022
9
232.62K
-
0.00
-
-

2022
9
232.62K
-
0.00
-
-

Employees

2022

Employees

9 29 % *

Net Assets(GBP)

232.62K £101.87 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hayes, Melanie Anne	Director	28/11/2016 - Present	6
Miller, Paul Julian	Director	28/11/2016 - Present	8
Ludlow, Joseph Michael James	Director	28/11/2016 - 31/12/2018	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Support activities for crop production

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07400536

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Farm animal boarding and care

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Reg. date:

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Turnover:

No. of employees:

Description

About BGV INVESTMENT MANAGEMENT LTD

BGV INVESTMENT MANAGEMENT LTD is an(a) Active company incorporated on 28/11/2016 with the registered office located at Techspace Goswell Road, 140 Goswell Road, London EC1V 7DY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BGV INVESTMENT MANAGEMENT LTD?

BGV INVESTMENT MANAGEMENT LTD is currently Active. It was registered on 28/11/2016 .

Where is BGV INVESTMENT MANAGEMENT LTD located?

BGV INVESTMENT MANAGEMENT LTD is registered at Techspace Goswell Road, 140 Goswell Road, London EC1V 7DY.

What does BGV INVESTMENT MANAGEMENT LTD do?

BGV INVESTMENT MANAGEMENT LTD operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

How many employees does BGV INVESTMENT MANAGEMENT LTD have?

BGV INVESTMENT MANAGEMENT LTD had 9 employees in 2022.

What is the latest filing for BGV INVESTMENT MANAGEMENT LTD?

The latest filing was on 06/03/2026: Registered office address changed from Techspace Goswell Road Goswell Road London EC1V 7DY England to Techspace Goswell Road 140 Goswell Road London EC1V 7DY on 2026-03-06.