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BGV Global Ltd

BGV Global Ltd is an active company incorporated on 25 May 2016 with the registered office located in London, Greater London. BGV Global Ltd was registered 9 years ago.
Status
Active
Active since 6 years ago
Company No
10198961
Private limited company
Age
9 years
Incorporated 25 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2024 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about BGV Global Ltd
Contact
Address
2nd Floor Connaught House
1-3 Mount Street
London
W1K 3NB
United Kingdom
Address changed on 16 Sep 2021 (3 years ago)
Previous address was 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Shara Nathalie Patricia Grylls
Director • British • Lives in UK • Born in Mar 1974
Rupert David Tate
Director • British • Lives in England • Born in Feb 1974
Mr Edward Michael Bear Grylls
Director • British • Lives in England • Born in Jun 1974
Bear Grylls Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
BGV Education Ltd
Mr Edward Michael Bear Grylls, Rupert David Tate, and 1 more are mutual people.
Active
YBG Films Limited
Mr Edward Michael Bear Grylls and Rupert David Tate are mutual people.
Active
Becomingx Ventures Limited
Mr Edward Michael Bear Grylls and Rupert David Tate are mutual people.
Active
BGV Member Company Limited
Mr Edward Michael Bear Grylls and Shara Nathalie Patricia Grylls are mutual people.
Active
BMF Holdco Limited
Mr Edward Michael Bear Grylls and Rupert David Tate are mutual people.
Active
St. Paul's School
Rupert David Tate is a mutual person.
Active
Certo Aerospace Limited
Rupert David Tate is a mutual person.
Active
YBG Commercial Limited
Rupert David Tate is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£508.11K
Decreased by £156.73K (-24%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£599.82K
Decreased by £321.15K (-35%)
Total Liabilities
-£912.05K
Decreased by £381.4K (-29%)
Net Assets
-£312.23K
Increased by £60.25K (-16%)
Debt Ratio (%)
152%
Increased by 11.61% (+8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Full Accounts Submitted
11 Months Ago on 13 Sep 2024
Rupert David Tate Resigned
1 Year 2 Months Ago on 5 Jul 2024
Mrs Shara Nathalie Patricia Grylls Appointed
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 14 Nov 2022
Full Accounts Submitted
3 Years Ago on 8 Dec 2021
Confirmation Submitted
3 Years Ago on 10 Nov 2021
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Get Credit Report
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Documents
Confirmation statement made on 5 November 2024 with no updates
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Sep 2024
Appointment of Mrs Shara Nathalie Patricia Grylls as a director on 5 July 2024
Submitted on 29 Jul 2024
Termination of appointment of Rupert David Tate as a director on 5 July 2024
Submitted on 29 Jul 2024
Confirmation statement made on 5 November 2023 with no updates
Submitted on 6 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 17 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 19 Dec 2022
Confirmation statement made on 5 November 2022 with no updates
Submitted on 14 Nov 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 8 Dec 2021
Confirmation statement made on 5 November 2021 with updates
Submitted on 10 Nov 2021
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Repayment History
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