HELLENS BGV LIMITED

TEAL HOUSE 10 TEAL FARM WAY, TEAL FARM PARK, WASHINGTON  NE38 8BG
  • Active
  • Private Limited Company
  • Company No. 12862771
  • Last Updated: 01 Mar 2024

Company Profile

HELLENS BGV LIMITED was incorporated on Monday, September 7, 2020 as a Private Limited Company with registered address in WASHINGTON. HELLENS BGV LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 5 months and 16 days.

Name HELLENS BGV LIMITED
Company number 12862771
Company type Private Limited Company
Incorporation date 07 Sep 2020
Status Active
Industry (SIC 2007)

Address

Registered Address TEAL HOUSE 10 TEAL FARM WAY
TEAL FARM PARK
WASHINGTON
NE38 8BG
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Hellens Land Limited 10 Teal Farm Way, Teal Farm Park, NE38 8BG Dates: Monday, September 7, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Hellens Residential Limited 10 Teal Farm Way, Teal Farm Park, NE38 8BG Dates: Monday, September 7, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 05 October 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HELLENS BGV LIMITED.

Previous Names

Name Change Date
HELLENS BGV LIMITED 07 Sep 2020