Introduction
Watch Company
B
BGV HOLDCO LTD
BGV HOLDCO LTD is an active company incorporated on 12 November 2025 with the registered office located in Kington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BGV HOLDCO LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16851186
LTD Company
Age
N/A Years
Incorporated 12 November 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 August 2027
Period: 12 November 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
61 Bridge Street Kington, HR5 3DJ,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
VINCE, Brian Gordon
ActiveBridge Street, KingtonHR5 3DJ
Born May 1969
Director
Appointed 12 Nov 2025
VINCE, Brian Gordon
Bridge Street, KingtonHR5 3DJ
Born May 1969
Director
12 Nov 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Brian Gordon Vince
ActiveBridge Street, KingtonHR5 3DJ
Born May 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Nov 2025
Mr Brian Gordon Vince
Bridge Street, KingtonHR5 3DJ
Born May 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Nov 2025
Active
Filing History
1
Description
Type
Date Filed
Document