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BVHG Europe Limited

BVHG Europe Limited is a dissolved company incorporated on 27 May 2005 with the registered office located in London, Greater London. BVHG Europe Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 16 July 2024 (1 year 3 months ago)
Was 19 years old at the time of dissolution
Via compulsory strike-off
Company No
05465875
Private limited company
Age
20 years
Incorporated 27 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
2nd Floor, Heathmans House
19 Heathmans Road
London
SW6 4TJ
England
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
Website
Bvhg.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mr Michael Henry Frost
Director • PSC • American • Lives in United States • Born in Jan 1944
Colin Mervyn Wright
Director • PSC • British,American • Lives in United States • Born in Sep 1945
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Shareholders, PSCs & Group Structure
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Mutual Companies
Buenavista Hospitality (Europe) Limited
Colin Mervyn Wright is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 May 2022
For period 31 May ⟶ 31 May 2022
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 3 Months Ago on 16 Jul 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 30 Apr 2024
Haggards & Co Limited Resigned
2 Years 1 Month Ago on 21 Sep 2023
Tim Haggard Resigned
2 Years 5 Months Ago on 2 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 May 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 13 May 2022
Dormant Accounts Submitted
3 Years Ago on 1 Dec 2021
Compulsory Strike-Off Discontinued
3 Years Ago on 1 Dec 2021
Compulsory Gazette Notice
3 Years Ago on 30 Nov 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Apr 2024
Termination of appointment of Haggards & Co Limited as a secretary on 21 September 2023
Submitted on 21 Sep 2023
Termination of appointment of Tim Haggard as a director on 2 June 2023
Submitted on 2 Jun 2023
Confirmation statement made on 13 May 2023 with no updates
Submitted on 22 May 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 28 Feb 2023
Confirmation statement made on 13 May 2022 with no updates
Submitted on 13 May 2022
Compulsory strike-off action has been discontinued
Submitted on 1 Dec 2021
Accounts for a dormant company made up to 31 May 2021
Submitted on 1 Dec 2021
Accounts for a dormant company made up to 31 May 2020
Submitted on 30 Nov 2021
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Repayment History
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