BVHG EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

05465875

Incorporation date

27/05/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2005)

16/07/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/09/2023

Termination of appointment of Haggards & Co Limited as a secretary on 2023-09-21

View PDF (1 pages)

02/06/2023

Termination of appointment of Tim Haggard as a director on 2023-06-02

View PDF (1 pages)

22/05/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

13/05/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

01/12/2021

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

01/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/08/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/08/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

09/06/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

05/11/2019

Accounts for a dormant company made up to 2019-05-31

View PDF (6 pages)

06/06/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

18/06/2018

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

22/05/2018

Confirmation statement made on 2018-05-15 with no updates

View PDF (3 pages)

20/10/2017

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

12/06/2017

Appointment of Tim Haggard as a director on 2017-06-12

View PDF (2 pages)

02/06/2017

Registered office address changed from C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 2017-06-02

View PDF (1 pages)

17/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (7 pages)

16/05/2017

Appointment of Mr Michael Henry Frost as a director on 2017-05-01

View PDF (2 pages)

10/01/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

01/06/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (4 pages)

25/02/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

10/06/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (4 pages)

16/02/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

09/06/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (4 pages)

21/02/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

11/07/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (4 pages)

07/02/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

19/06/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (4 pages)

29/02/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

09/06/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (4 pages)

09/06/2011

Secretary's details changed for Haggards & Co Limited on 2010-09-02

View PDF (2 pages)

21/02/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

07/09/2010

Registered office address changed from C/O Haggards Crowther Matrix Studios 91 Peterborough Road London SW6 3BU on 2010-09-07

View PDF (1 pages)

02/06/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (4 pages)

01/06/2010

Secretary's details changed for Haggards & Co Limited on 2009-10-01

View PDF (2 pages)

18/02/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (2 pages)

04/06/2009

Return made up to 27/05/09; full list of members

View PDF (3 pages)

23/03/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (2 pages)

18/09/2008

Return made up to 27/05/08; full list of members

View PDF (3 pages)

04/09/2007

Accounts for a dormant company made up to 2007-05-31

View PDF (5 pages)

18/07/2007

Return made up to 27/05/07; full list of members

View PDF (2 pages)

11/03/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (5 pages)

28/02/2007

Registered office changed on 28/02/07 from: 27 inglethorpe street london SW6 6NS

View PDF (1 pages)

28/07/2006

Return made up to 27/05/06; full list of members

View PDF (7 pages)

07/07/2006

New secretary appointed

View PDF (1 pages)

21/07/2005

New director appointed

View PDF (1 pages)

19/07/2005

Secretary resigned

View PDF (1 pages)

19/07/2005

Director resigned

View PDF (1 pages)

27/05/2005

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

31/05/2022

Last change occurred

31/05/2022

Accounts

Dormant

Last made up date

31/05/2022

Next account date

31/05/2023

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HAGGARDS & CO LIMITED	Corporate Secretary	28/06/2006 - 21/09/2023	29
Haggard, Tim	Director	12/06/2017 - 02/06/2023	18

Persons with Significant Control

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

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Description

About BVHG EUROPE LIMITED

BVHG EUROPE LIMITED is an(a) Dissolved company incorporated on 27/05/2005 with the registered office located at 2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BVHG EUROPE LIMITED?

BVHG EUROPE LIMITED is currently Dissolved. It was registered on 27/05/2005 and dissolved on 16/07/2024.

Where is BVHG EUROPE LIMITED located?

BVHG EUROPE LIMITED is registered at 2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJ.

What does BVHG EUROPE LIMITED do?

BVHG EUROPE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BVHG EUROPE LIMITED?

The latest filing was on 16/07/2024: Final Gazette dissolved via compulsory strike-off.