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BGV INVESTMENT MANAGEMENT LTD

Company number 10499434

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2024 AA Micro company accounts made up to 31 December 2023
11 Dec 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
23 May 2023 AA Micro company accounts made up to 31 December 2022
30 Nov 2022 CS01 Confirmation statement made on 27 November 2022 with updates
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
27 Sep 2022 AD01 Registered office address changed from 63/66 Fifth Floor Suite 23 Hatton Garden London EC1N 8LE England to 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 27 September 2022
15 Jul 2022 CH01 Director's details changed for Mr Paul Julian Miller on 15 July 2022
15 Jul 2022 PSC02 Notification of Social Innovation Camp Ltd as a person with significant control on 12 July 2022
15 Jul 2022 PSC07 Cessation of Connected Asset Management Ltd as a person with significant control on 12 July 2022
14 Jul 2022 AD01 Registered office address changed from First Floor 27 Cursitor Street London EC4A 1LT England to 63/66 Fifth Floor Suite 23 Hatton Garden London EC1N 8LE on 14 July 2022
08 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with updates
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
06 Sep 2021 PSC02 Notification of Connected Asset Management Ltd as a person with significant control on 21 June 2021
06 Sep 2021 PSC07 Cessation of Social Innovation Camp Ltd as a person with significant control on 21 June 2021
01 Sep 2021 AD01 Registered office address changed from 20-30 Whitechapel Road London E1 1EW England to First Floor 27 Cursitor Street London EC4A 1LT on 1 September 2021
28 May 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 100
12 Jan 2021 CS01 Confirmation statement made on 27 November 2020 with no updates
10 Dec 2020 AA Micro company accounts made up to 31 December 2019
06 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
01 May 2019 AD01 Registered office address changed from 28 Commercial Street London E1 6LS England to 20-30 Whitechapel Road London E1 1EW on 1 May 2019
09 Jan 2019 TM01 Termination of appointment of Joseph Michael James Ludlow as a director on 31 December 2018
04 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
26 Oct 2018 AD01 Registered office address changed from 14-22 Elder Street London E1 6BT United Kingdom to 28 Commercial Street London E1 6LS on 26 October 2018
16 Aug 2018 AA Micro company accounts made up to 31 December 2017