Founded in 2016, Bgv Global, classified under reg no. 10198961 is an active company. Currently registered at 2nd Floor Connaught House W1K 3NB, London the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023. Since January 9, 2019 Bgv Global Ltd is no longer carrying the name Bgv Merchandising.
The company has 2 directors, namely Rupert T., Edward G.. Of them, Edward G. has been with the company the longest, being appointed on 25 May 2016 and Rupert T. has been with the company for the least time - from 8 February 2019. As of 18 April 2024, there was 1 ex director - Shara G.. There were no ex secretaries.
| Office Address | 2nd Floor Connaught House |
| Office Address2 | 1-3 Mount Street |
| Town | London |
| Post code | W1K 3NB |
| Country of origin | United Kingdom |
| Registration Number | 10198961 |
| Date of Incorporation | Wed, 25th May 2016 |
| Industry | Book publishing |
| Industry | Leasing of intellectual property and similar products, except copyright works |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (257 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 19th Nov 2023 (2023-11-19) |
| Last confirmation statement dated | Sat, 5th Nov 2022 |
Position: Director
Appointed: 08 February 2019
Position: Director
Appointed: 25 May 2016
The register of persons with significant control who own or control the company is made up of 3 names. As we found, there is Bear Grylls Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Edward G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Shara G., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Bear Grylls Holdings Limited
3rd Floor 20-22 Berkeley Square, London, W1J 6EQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11654040 |
| Notified on | 13 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Edward G.
| Notified on | 25 May 2016 |
| Ceased on | 13 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shara G.
| Notified on | 4 November 2016 |
| Ceased on | 12 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Bgv Merchandising | January 9, 2019 |
| Bg Merchandising | November 26, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 410 728 | 627 276 | 413 341 | 664 840 |
| Current Assets | 608 562 | 753 933 | 486 279 | 916 588 | ||
| Debtors | 197 834 | 126 657 | 72 938 | 251 748 | ||
| Other Debtors | 45 518 | 686 | 2 580 | 2 458 | ||
| Property Plant Equipment | 4 238 | 3 685 | 1 833 | 4 378 | ||
| Net Assets Liabilities | 100 | 100 | ||||
| Cash Bank In Hand | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Accrued Liabilities Deferred Income | 15 681 | 11 882 | 9 389 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 196 | 4 048 | 5 900 | 5 267 | ||
| Amounts Owed To Group Undertakings | 1 327 940 | 1 398 015 | 1 389 296 | 1 011 975 | ||
| Average Number Employees During Period | 9 | 10 | 11 | 10 | ||
| Creditors | 1 401 015 | 1 495 427 | 1 490 768 | 1 293 448 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 852 | 1 852 | 1 086 | |||
| Net Current Assets Liabilities | -792 453 | -741 494 | -1 004 489 | -376 860 | ||
| Other Creditors | 15 286 | 4 859 | 6 659 | 23 883 | ||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 719 | |||||
| Other Disposals Property Plant Equipment | 2 240 | |||||
| Other Taxation Social Security Payable | 26 479 | 78 406 | 82 636 | 240 717 | ||
| Prepayments Accrued Income | 149 859 | 124 094 | 68 504 | 85 470 | ||
| Property Plant Equipment Gross Cost | 6 434 | 7 733 | 7 733 | 9 645 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 299 | 4 152 | ||||
| Total Assets Less Current Liabilities | -788 215 | -737 809 | -1 002 656 | -372 482 | ||
| Trade Creditors Trade Payables | 15 629 | 2 265 | 2 788 | 16 873 | ||
| Trade Debtors Trade Receivables | 2 457 | 1 877 | 1 854 | 163 820 | ||
| Number Shares Allotted | 100 | 100 | ||||
| Par Value Share | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 5, 2023 filed on: 6th, November 2023 |
confirmation statement | Free Download (3 pages) |
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