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BVG Europe Ltd

BVG Europe Ltd is a dormant company incorporated on 3 October 2019 with the registered office located in Cardiff, South Glamorgan. BVG Europe Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
12240816
Private limited by guarantee without share capital
Age
5 years
Incorporated 3 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (29 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 October 2024
Was due on 31 July 2025 (1 month ago)
Contact
Address
A11 2 Alexandra Gate
Cardiff
CF24 2SA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Secretary • Secretary
PSC • Director • German • Lives in Germany • Born in Nov 1968
Director • German • Lives in Germany • Born in Sep 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Maxxon Consulting Ltd
Companies Assistance Services Ltd and Ireland Secretarial Ltd are mutual people.
Active
Colorpoint Ltd
Ireland Secretarial Ltd is a mutual person.
Active
Bigaloo Ltd
Ireland Secretarial Ltd is a mutual person.
Active
L.T.H IM- & Export Limited
Ireland Secretarial Ltd is a mutual person.
Active
Sapisad Or Limited
Companies Assistance Services Ltd is a mutual person.
Active
Penguin Habitats Ltd
Companies Assistance Services Ltd is a mutual person.
Active
Elektrotechnik Harz Limited
Companies Assistance Services Ltd is a mutual person.
Active
Nocatec Limited
Ireland Secretarial Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
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
£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
Latest Activity
Rico Klein Details Changed
6 Months Ago on 1 Mar 2025
Rico Klein (PSC) Details Changed
6 Months Ago on 1 Mar 2025
Companies Assistance Services Ltd Appointed
6 Months Ago on 1 Mar 2025
Rico Klein Appointed
6 Months Ago on 1 Mar 2025
Rico Klein (PSC) Appointed
6 Months Ago on 1 Mar 2025
Ireland Secretarial Ltd Resigned
6 Months Ago on 1 Mar 2025
Guenther Pawlinsky Resigned
6 Months Ago on 1 Mar 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 29 Jan 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Guenther Pawlinsky (PSC) Resigned
8 Months Ago on 1 Jan 2025
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Documents
Certificate of change of name
Submitted on 13 May 2025
Notification of Rico Klein as a person with significant control on 1 March 2025
Submitted on 13 May 2025
Change of details for Rico Klein as a person with significant control on 1 March 2025
Submitted on 13 May 2025
Appointment of Companies Assistance Services Ltd as a secretary on 1 March 2025
Submitted on 13 May 2025
Director's details changed for Rico Klein on 1 March 2025
Submitted on 13 May 2025
Appointment of Rico Klein as a director on 1 March 2025
Submitted on 13 May 2025
Termination of appointment of Guenther Pawlinsky as a director on 1 March 2025
Submitted on 8 Mar 2025
Cessation of Guenther Pawlinsky as a person with significant control on 1 January 2025
Submitted on 8 Mar 2025
Termination of appointment of Ireland Secretarial Ltd as a secretary on 1 March 2025
Submitted on 8 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 29 Jan 2025
Repayment History
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