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BGV2 Limited
BGV2 Limited is a dissolved company incorporated on 8 October 2014 with the registered office located in Godalming, Surrey. BGV2 Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 May 2017
(8 years ago)
Was
2 years 7 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
09254521
Private limited company
Age
11 years
Incorporated
8 October 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2016
(1 year)
Accounts type is
Total Exemption Small
Next accounts for period
31 March 2017
Was due on
31 December 2017
(7 years ago)
Learn more about BGV2 Limited
Contact
Update Details
Address
The Oak Suite Guardian House
Borough Road
Godalming
Surrey
GU7 2AE
Same address since
incorporation
Companies in GU7 2AE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Paul James Gardiner
Director • British • Lives in UK • Born in Jul 1973
Steven Ernest Holt
Director • British • Lives in England • Born in May 1953
Bear Grylls Ventures LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Paul James Gardiner is a mutual person.
Active
Mel Entertainment Ltd
Paul James Gardiner is a mutual person.
Active
Mxtreme Ltd
Paul James Gardiner is a mutual person.
Active
Legacy Ventures Ltd
Paul James Gardiner is a mutual person.
Active
Finisterre Holdings UK Limited
Paul James Gardiner is a mutual person.
Dissolved
Mantis Global Holdings Limited
Paul James Gardiner is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
31 Mar 2016
For period
31 Mar
⟶
31 Mar 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.99K
Increased by £10.68K (+146%)
Total Liabilities
-£56.7K
Increased by £13.09K (+30%)
Net Assets
-£38.71K
Decreased by £2.41K (+7%)
Debt Ratio (%)
315%
Decreased by 281.38% (-47%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 16 May 2017
Voluntary Gazette Notice
8 Years Ago on 28 Feb 2017
Application To Strike Off
8 Years Ago on 20 Feb 2017
Small Accounts Submitted
9 Years Ago on 25 Nov 2016
Confirmation Submitted
9 Years Ago on 14 Oct 2016
Small Accounts Submitted
9 Years Ago on 11 Jan 2016
Accounting Period Shortened
10 Years Ago on 2 Nov 2015
Confirmation Submitted
10 Years Ago on 2 Nov 2015
Incorporated
11 Years Ago on 8 Oct 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 May 2017
First Gazette notice for voluntary strike-off
Submitted on 28 Feb 2017
Application to strike the company off the register
Submitted on 20 Feb 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 25 Nov 2016
Confirmation statement made on 8 October 2016 with updates
Submitted on 14 Oct 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 11 Jan 2016
Annual return made up to 8 October 2015 with full list of shareholders
Submitted on 2 Nov 2015
Previous accounting period shortened from 31 October 2015 to 31 March 2015
Submitted on 2 Nov 2015
Incorporation
Submitted on 8 Oct 2014
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Repayment History
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