Menna Overview
Here’s a quick overview of BGV INVESTMENT MANAGEMENT LTD 👀 — a London based business that started in 2016.
BGV INVESTMENT MANAGEMENT LTD
- Company statusactive
- Company No10499434
- Age9 years 8 months Incorporated 28 November 2016
- Officers2
Address
63/66 Hatton Garden Fifth Floor Suite 23, London, EC1N 8LE, England
BGV INVESTMENT MANAGEMENT LTD is an active company incorporated on 28 November 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64303 Activities of venture and development capital companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 10 Nov 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 03 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 11 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 23 May 2023
Confirmation Statement With Updates
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 15 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 15 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 15 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 06 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 06 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Sep 2021
Capital Allotment Shares
5 Years Ago on 28 May 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jan 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 10 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Dec 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 27 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 01 May 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAYES, Melanie Anne | director | Nov 1980 | 28 Nov 2016 |
| MILLER, Paul Julian | director | Sep 1977 | 28 Nov 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Social Innovation Camp Ltd | 12 Jul 2022 | |
| Connected Asset Management Ltd | 21 Jun 2021 | |
| Social Innovation Camp Ltd | 28 Nov 2016 |
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HAYES, Melanie Anne are mutual persons.
HAYES, Melanie Anne are mutual persons.
LUDLOW, Joseph Michael James are mutual persons.
BGV WORKERTECH LTD
HAYES, Melanie Anne, MILLER, Paul Julian are mutual persons.
BETHNAL GREEN VENTURES LLP
HAYES, Melanie Anne, MILLER, Paul Julian are mutual persons.
SOCIAL INNOVATION CAMP LIMITED
MILLER, Paul Julian, LUDLOW, Joseph Michael James are mutual persons.
THE GOOD GYM
MILLER, Paul Julian are mutual persons.
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Here’s a quick overview of BGV INVESTMENT MANAGEMENT LTD 👀 — a London based business that started in 2016.