About

Registered Number: 07266381
Date of Incorporation: 26/05/2010 (14 years and 10 months ago)
Company Status: Active
Registered Address: Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

 

Having been setup in 2010, Bsg Valentine Ltd are based in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. The companies directors are listed as Colaco, Nelson, Gandz, Melvyn, Gulrajani, Ramesh, Nicolaou, Modestinos, Patel, Neal Mahen, Benson, Michael Howard in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLACO, Nelson 26 May 2010 - 1
GANDZ, Melvyn 26 May 2010 - 1
GULRAJANI, Ramesh 26 May 2010 - 1
NICOLAOU, Modestinos 26 May 2010 - 1
PATEL, Neal Mahen 26 May 2010 - 1
BENSON, Michael Howard 26 May 2010 31 March 2016 1

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
CS01 - N/A 08 June 2020
CS01 - N/A 18 June 2019
AA - Annual Accounts 08 May 2019
AA - Annual Accounts 22 June 2018
CS01 - N/A 04 June 2018
AA - Annual Accounts 22 June 2017
CS01 - N/A 30 May 2017
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 31 May 2016
TM01 - Termination of appointment of director 31 May 2016
SH03 - Return of purchase of own shares 03 May 2016
AR01 - Annual Return 27 October 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 01 July 2015
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 28 May 2013
AUD - Auditor's letter of resignation 22 April 2013
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 14 February 2012
AA01 - Change of accounting reference date 23 January 2012
AR01 - Annual Return 31 May 2011
AP01 - Appointment of director 15 June 2010
SH01 - Return of Allotment of shares 15 June 2010
AP01 - Appointment of director 15 June 2010
AP01 - Appointment of director 15 June 2010
AP01 - Appointment of director 15 June 2010
AP01 - Appointment of director 15 June 2010
AP01 - Appointment of director 15 June 2010
AP01 - Appointment of director 15 June 2010
AP01 - Appointment of director 15 June 2010
AP01 - Appointment of director 15 June 2010
AP01 - Appointment of director 15 June 2010
NEWINC - New incorporation documents 26 May 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.