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BGV Global LTD

Adresa
Preston Old House
Preston
Ramsbury
Marlborough
SN8 2HF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. prosinec 2018
Company Register Address 2nd Floor Connaught House
London
W1K 3NB
Company No. 10198961 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2023
Sector (SIC)58110 Book publishing
77400 Leasing of intellectual property and similar products, except copyright works
Company Register Statusactive
Previous Names
  • BGV Merchandising LTD
  • BG Merchandising Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Bear Grylls Holdings Limited Status: Active Notified: 13/11/2018 Companies House Number: 11654040 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Grylls, Edward Michael Bear Status: Ceased Notified: 25/05/2016 Ceased: 13/11/2018 Date of Birth: 06/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Grylls, Shara Nathalie Patricia Status: Ceased Notified: 04/11/2016 Ceased: 12/11/2018 Date of Birth: 03/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Grylls, Edward Michael Bear 1-3 Mount Street, London, United Kingdom Status: Active Notified: 25/05/2016 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tate, Rupert David London, United Kingdom Status: Active Notified: 08/02/2019 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB BGV Apparel Limited Status: Active Notified: 29/04/2019 Companies House Number: 11969604 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB BGV Events LTD Status: Active Notified: 20/08/2019 Companies House Number: 12165740 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more