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Home > England & Wales Companies > BSG VALENTINE LIMITED
Company Information for

BSG VALENTINE LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ,
Company Registration Number
07266381
Private Limited Company
Active

Company Overview

About Bsg Valentine Ltd
BSG VALENTINE LIMITED was founded on 2010-05-26 and has its registered office in London. The organisation's status is listed as "Active". Bsg Valentine Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BSG VALENTINE LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
Other companies in WC1H
 
Filing Information
Company Number 07266381
Company ID Number 07266381
Date formed 2010-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-12-05 16:43:12
Primary Source:Companies House
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Companies with same name BSG VALENTINE LIMITED
The following companies were found which have the same name as BSG VALENTINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BSG VALENTINE PARTNERS LIMITED LYNTON HOUSE 7-12 TAVISTOCK SQUARE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ Dissolved Company formed on the 2010-05-26
BSG VALENTINE ACCOUNTANTS LIMITED LYNTON HOUSE 7-12 TAVISTOCK SQUARE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ Dissolved Company formed on the 2014-08-05
BSG VALENTINE JYG LTD LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ Active - Proposal to Strike off Company formed on the 2018-07-18
BSG VALENTINE SERVICES LIMITED Lynton House 7-12 Tavistock Square London WC1H 9BQ Active - Proposal to Strike off Company formed on the 2020-02-18

Company Officers of BSG VALENTINE LIMITED

Current Directors
Officer Role Date Appointed
ATHANASIOS MANOLI ATHANASIOU
 Director 2010-05-26
NELSON COLACO
 Director 2010-05-26
MELVYN GANDZ
 Director 2010-05-26
RAMESH GULRAJANI
 Director 2010-05-26
DAVID LESLIE LEE
 Director 2010-05-26
MUKESH MAPARA
 Director 2010-05-26
MODESTINOS NICOLAOU
 Director 2010-05-26
NEAL MAHEN PATEL
 Director 2010-05-26
SIMON CLIVE POLUCK
 Director 2010-05-26
NORMAN STRONG
 Director 2010-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HOWARD BENSON
 Director 2010-05-26 2016-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ATHANASIOS MANOLI ATHANASIOU AUDLEY REGISTRARS LIMITED Director 2016-02-18 CURRENT 1992-11-17 Active
ATHANASIOS MANOLI ATHANASIOU AUDLEY DIRECTORS LIMITED Director 2008-12-09 CURRENT 2008-12-08 Active
NELSON COLACO BSG VALENTINE PARTNERS LIMITED Director 2010-05-26 CURRENT 2010-05-26 Dissolved 2016-01-19
MELVYN GANDZ GVAL SERVICES LIMITED Director 2013-04-05 CURRENT 2007-10-23 Active
MELVYN GANDZ SUNNY PROPERTIES LIMITED Director 2011-05-31 CURRENT 2007-08-21 Active
MELVYN GANDZ SPORTSMAN HOLDINGS LIMITED Director 2007-12-12 CURRENT 2007-10-24 Active
RAMESH GULRAJANI BSG VALENTINE ACCOUNTANTS LIMITED Director 2014-08-05 CURRENT 2014-08-05 Dissolved 2016-07-12
MODESTINOS NICOLAOU AUDLEY DIRECTORS LIMITED Director 2015-01-27 CURRENT 2008-12-08 Active
NORMAN STRONG LONDON GLOBAL FORFAITING LIMITED Director 2017-12-07 CURRENT 2010-09-03 Active - Proposal to Strike off
NORMAN STRONG LG FORFAIT LIMITED Director 2017-12-07 CURRENT 2011-05-16 Active - Proposal to Strike off
NORMAN STRONG SUNWEST LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active
NORMAN STRONG WINTHORPE ENGLISH SERVICES LIMITED Director 2016-07-09 CURRENT 2012-11-26 Active - Proposal to Strike off
NORMAN STRONG 61A SOUTH AUDLEY STREET LIMITED Director 2014-04-27 CURRENT 2014-04-03 Dissolved 2016-05-31
NORMAN STRONG LA TORRICELLA ART LIMITED Director 2014-02-05 CURRENT 2014-02-05 Dissolved 2017-07-25
NORMAN STRONG AUDLEY DIRECTORS LIMITED Director 2008-12-09 CURRENT 2008-12-08 Active
NORMAN STRONG AUDLEY REGISTRARS LIMITED Director 1992-11-17 CURRENT 1992-11-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/24
2024-09-18CONFIRMATION STATEMENT MADE ON 18/09/24, WITH UPDATES
2024-07-31APPOINTMENT TERMINATED, DIRECTOR NORMAN STRONG
2024-06-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-06-1530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2022-07-12AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2021-08-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES
2021-05-19SH06Cancellation of shares. Statement of capital on 2021-03-31 GBP 90
2021-05-19SH03Purchase of own shares
2021-04-07TM01APPOINTMENT TERMINATED, DIRECTOR RAMESH GULRAJANI
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MUKESH MAPARA
2020-09-16AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2019-05-08AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2017-06-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2016-06-14AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-31AR0126/05/16 ANNUAL RETURN FULL LIST
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWARD BENSON
2016-05-03SH03Purchase of own shares
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 110
2015-10-27AR0127/05/15 ANNUAL RETURN FULL LIST
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-13AR0126/05/15 ANNUAL RETURN FULL LIST
2015-07-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-02AR0126/05/14 ANNUAL RETURN FULL LIST
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-28AR0126/05/13 ANNUAL RETURN FULL LIST
2013-04-22AUDAUDITOR'S RESIGNATION
2012-05-29AR0126/05/12 ANNUAL RETURN FULL LIST
2012-02-14AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AA01Previous accounting period extended from 31/05/11 TO 30/09/11
2011-05-31AR0126/05/11 ANNUAL RETURN FULL LIST
2010-06-15AP01DIRECTOR APPOINTED MR NELSON COLACO
2010-06-15AP01DIRECTOR APPOINTED MR NORMAN STRONG
2010-06-15AP01DIRECTOR APPOINTED MR NEAL MAHEN PATEL
2010-06-15AP01DIRECTOR APPOINTED MR MODESTINOS NICOLAOU
2010-06-15AP01DIRECTOR APPOINTED MR SIMON CLIVE POLUCK
2010-06-15AP01DIRECTOR APPOINTED MR ATHANASIOS ATHANASIOU
2010-06-15AP01DIRECTOR APPOINTED MR MUKESH MAPARA
2010-06-15AP01DIRECTOR APPOINTED MR RAMESH GULRAJANI
2010-06-15AP01DIRECTOR APPOINTED MR MELVYN GANDZ
2010-06-15AP01DIRECTOR APPOINTED MR MICHAEL HOWARD BENSON
2010-06-15SH0126/05/10 STATEMENT OF CAPITAL GBP 110
2010-05-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BSG VALENTINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BSG VALENTINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BSG VALENTINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BSG VALENTINE LIMITED

Intangible Assets
Patents
We have not found any records of BSG VALENTINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BSG VALENTINE LIMITED
Trademarks
We have not found any records of BSG VALENTINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BSG VALENTINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BSG VALENTINE LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where BSG VALENTINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BSG VALENTINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BSG VALENTINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1H 9BQ