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BVSG LIMITED

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

This company is commonly known as Bvsg Limited. The company was founded 8 years ago and was given the registration number 09838795. The firm's registered office is in TRURO. You can find them at Francis Clark Llp Lowin House, Tregolls Road, Truro, Cornwall. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:BVSG LIMITED
Company Number:09838795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2015
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Francis Clark Llp Lowin House, Tregolls Road, Truro, Cornwall, United Kingdom, TR1 2NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Union Place, Truro, United Kingdom, TR1 1EP

Director14 March 2018Active
The Old Brewery, High Court, Leeds, England, LS2 7ES

Director14 March 2018Active
Regency House, Westminster Place, York Business Park, Nether Poppleton, York, United Kingdom, YO26 6RW

Corporate Secretary23 October 2015Active
9, Union Place, Truro, United Kingdom, TR1 1EP

Director23 October 2015Active

People with Significant Control

Mr Henry George Alexander Davies
Notified on:21 May 2018
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:9, Union Place, Truro, England, TR1 1EP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Russell Neale Dever
Notified on:30 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:Unit 1, Grimston Grange Offices, Tadcaster, England, LS24 9BX
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Accounts

Accounts with accounts type total exemption full.

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2023-10-30Confirmation statement

Confirmation statement with updates.

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2023-05-16Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2022-07-22Accounts

Accounts with accounts type total exemption full.

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2021-10-22Confirmation statement

Confirmation statement with updates.

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2021-02-04Accounts

Accounts with accounts type total exemption full.

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2020-11-02Confirmation statement

Confirmation statement with updates.

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2020-05-06Accounts

Accounts with accounts type total exemption full.

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2019-10-30Confirmation statement

Confirmation statement with updates.

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2019-05-24Accounts

Accounts with accounts type total exemption full.

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2018-11-22Address

Change registered office address company with date old address new address.

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2018-10-23Confirmation statement

Confirmation statement with updates.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

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2018-08-01Resolution

Resolution.

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2018-05-21Persons with significant control

Notification of a person with significant control.

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2018-05-21Officers

Termination director company with name termination date.

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2018-05-21Persons with significant control

Cessation of a person with significant control.

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2018-05-21Address

Change registered office address company with date old address new address.

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2018-03-21Officers

Appoint person director company with name date.

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2018-03-19Officers

Appoint person director company with name date.

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2018-03-13Capital

Capital allotment shares.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type dormant.

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2017-11-07Gazette

Gazette filings brought up to date.

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