UKBizDB.co.uk

BVHG EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bvhg Europe Limited. The company was founded 19 years ago and was given the registration number 05465875. The firm's registered office is in LONDON. You can find them at 2nd Floor, Heathmans House, 19 Heathmans Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BVHG EUROPE LIMITED
Company Number:05465875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2005
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5902, Printery Street, Unit 103, Tampa, United States, FL33616-1452

Director01 May 2017Active
115 Coral Cay Drive, Palm Beach Gardens, United States,

Director19 July 2005Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary27 May 2005Active
Heathmans House, 19 Heathmans Road, London, United Kingdom, SW6 4TJ

Corporate Secretary28 June 2006Active
2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ

Director12 June 2017Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director27 May 2005Active

People with Significant Control

Mr Michael Henry Frost
Notified on:01 May 2017
Status:Active
Date of birth:January 1944
Nationality:American
Country of residence:England
Address:2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin Wright
Notified on:01 May 2017
Status:Active
Date of birth:September 1945
Nationality:British,American
Country of residence:England
Address:2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.