GetTheData logo

BAVG LTD

BAVG LTD is an active private limited company, incorporated on 17 September 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Ellerbeck Way, Middlesbrough. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Unaudited Abridged. BAVG LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12886138
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/09/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1SPRINGBOARD BUSINESS CENTRE, 24 ELLERBECK WAY
Address Line 2STOKESLEY
Post TownMIDDLESBROUGH
CountryENGLAND
PostcodeTS9 5JZ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date30/09/2024
Last Made Up Date16/09/2023

Return

Next Due Date15/10/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
BAVG LTD

Directors

(The company's officers)
MRS JAYNE SUSAN VAN GEFFEN
(~63 year old British national)
SPRINGBOARD BUSINESS CENTRE, 24 ELLERBECK WAY, STOKESLEY, MIDDLESBROUGH, TS9 5JZ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/09/2020
MR MICHAEL BERNARD ANTHONY VAN GEFFEN (B SC HONS)
(~66 year old British national)
SPRINGBOARD BUSINESS CENTRE, 24 ELLERBECK WAY, STOKESLEY, MIDDLESBROUGH, TS9 5JZ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/09/2020

Shareholders

(Persons of Significant Control)
Mr Michael Bernard Anthony Van Geffen
(~66 year old British national)
Springboard Business Centre,, 24 Ellerbeck Way, Stokesley, Middlesbrough, TS9 5JZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 17/09/2020
Mrs Jayne Susan Van Geffen
(~63 year old British national)
Alum Grange, Carlton-In-Cleveland, Middlesbrough, TS9 7BB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 17/09/2020

Connections

(Shared officers)
CARLTON WIND LIMITED
  • MR MICHAEL BERNARD ANTHONY VAN GEFFEN (B SC HONS)
  • MRS JAYNE SUSAN VAN GEFFEN
  • MR MICHAEL BERNARD ANTHONY VAN GEFFEN (B SC HONS)
GEFFEN CONSTRUCTION LIMITED
  • MRS JAYNE SUSAN VAN GEFFEN
  • MR MICHAEL BERNARD ANTHONY VAN GEFFEN (B SC HONS)
GEFFEN LIMITED
  • MICHAEL BERNARD ANTHONY VAN GEFFEN (B SC HONS)
  • MRS JAYNE SUSAN VAN GEFFEN
  • MR MICHAEL BERNARD ANTHONY VAN GEFFEN (B SC HONS)
  • MR MICHAEL BERNARD ANTHONY VAN GEFFEN (B SC HONS)
  • MRS JAYNE SUSAN VAN GEFFEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BAVG LTD: Maps

Maps show the location of the postcode of the registered office, TS9 5JZ.

Map of BAVG LTD at local scale
Map of BAVG LTD at local scale
Map of BAVG LTD at district scale
Map of BAVG LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TS9 5JZ

Other companies with registered offices in TS9 5JZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 386ms