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Hellens BGV Limited

Hellens BGV Limited is a dormant company incorporated on 7 September 2020 with the registered office located in Billingham, County Durham. Hellens BGV Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12862771
Private limited company
Age
5 years
Incorporated 7 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (1 day ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (1 year remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Reading Room Cottage The Avenue
Wynyard
Billingham
TS22 5SH
England
Address changed on 14 Jun 2024 (1 year 2 months ago)
Previous address was Teal House 10 Teal Farm Way Teal Farm Park Washington NE38 8BG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Managing Director • British • Lives in England • Born in Mar 1976
PSC • Director • British • Lives in England • Born in Dec 1976
Mr Gavin David Cordwell-Smith
PSC • British • Lives in England • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Hellens Group Holdings Limited
Gavin David Cordwell-Smith and are mutual people.
Active
John Hellens (Contracts) Limited
Gavin David Cordwell-Smith and Kate Cordwell-Smith are mutual people.
Active
Hellens Residential Limited
Gavin David Cordwell-Smith and Kate Cordwell-Smith are mutual people.
Active
Hellens Land Limited
Gavin David Cordwell-Smith and Kate Cordwell-Smith are mutual people.
Active
Hellens Retail (Spennymoor) Limited
Gavin David Cordwell-Smith and Kate Cordwell-Smith are mutual people.
Active
Hellens Investments (Washington) LLP
Gavin David Cordwell-Smith and Kate Cordwell-Smith are mutual people.
Active
Hellens Investments (Eppleton) LLP
Gavin David Cordwell-Smith and Kate Cordwell-Smith are mutual people.
Active
Hellens Investments (Carlton) LLP
Gavin David Cordwell-Smith and Kate Cordwell-Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
16 Hours Ago on 7 Sep 2025
Dormant Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Kate Cordwell-Smith (PSC) Appointed
1 Year 1 Month Ago on 26 Jul 2024
Gavin David Cordwell-Smith (PSC) Appointed
1 Year 1 Month Ago on 26 Jul 2024
Hellens Residential Limited (PSC) Resigned
1 Year 1 Month Ago on 26 Jul 2024
Hellens Land Limited (PSC) Resigned
1 Year 1 Month Ago on 26 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 19 May 2023
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Documents
Confirmation statement made on 6 September 2025 with no updates
Submitted on 7 Sep 2025
Second filing of Confirmation Statement dated 6 September 2024
Submitted on 23 Sep 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 19 Sep 2024
Confirmation statement made on 6 September 2024 with no updates
Submitted on 6 Sep 2024
Cessation of Hellens Land Limited as a person with significant control on 26 July 2024
Submitted on 26 Jul 2024
Cessation of Hellens Residential Limited as a person with significant control on 26 July 2024
Submitted on 26 Jul 2024
Notification of Gavin David Cordwell-Smith as a person with significant control on 26 July 2024
Submitted on 26 Jul 2024
Notification of Kate Cordwell-Smith as a person with significant control on 26 July 2024
Submitted on 26 Jul 2024
Registered office address changed from Teal House 10 Teal Farm Way Teal Farm Park Washington NE38 8BG United Kingdom to Reading Room Cottage the Avenue Wynyard Billingham TS22 5SH on 14 June 2024
Submitted on 14 Jun 2024
Confirmation statement made on 6 September 2023 with no updates
Submitted on 19 Sep 2023
Repayment History
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