BSG VALENTINE LIMITED

BSG VALENTINE LIMITED is an active private limited company, incorporated on 26 May 2010. The nature of the business is Accounting and auditing activities. The company's registered office is on Tavistock Square, London. 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: Total Exemption Full. BSG VALENTINE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07266381
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/05/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1LYNTON HOUSE
Address Line 27-12 TAVISTOCK SQUARE
Post TownLONDON
PostcodeWC1H 9BQ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/06/2024
Last Made Up Date26/05/2023

Return

Next Due Date23/06/2017
Last Made Up Date26/05/2016

Mortgages

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

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

Company Name History

From incorporation onwards:
BSG VALENTINE LIMITED

Directors

(The company's officers)
MR ATHANASIOS MANOLI ATHANASIOU
(~68 year old British national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 26/05/2010
MR NELSON COLACO
(~68 year old British national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 26/05/2010
MR MELVYN GANDZ
(~69 year old British national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 26/05/2010
MR DAVID LESLIE LEE
(~68 year old British national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 26/05/2010
MR MODESTINOS NICOLAOU
(~53 year old Cypriot national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 26/05/2010
MR NEAL MAHEN PATEL
(~49 year old British national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 26/05/2010
MR SIMON CLIVE POLUCK
(~57 year old British national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 26/05/2010
MR NORMAN STRONG (FCA)
(~74 year old British national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 26/05/2010

Connections

(Shared officers)
AMARE VITA SKINCARE LIMITED
  • MR DAVID LESLIE LEE
  • MR ATHANASIOS MANOLI ATHANASIOU
  • MR MODESTINOS NICOLAOU
  • MR NORMAN STRONG (FCA)
  • MR ATHANASIOS MANOLI ATHANASIOU
  • MR NORMAN STRONG (FCA)
BB PARTNERSHIP TRUSTEE LIMITED
  • MR SIMON CLIVE POLUCK
  • MR ATHANASIOS MANOLI ATHANASIOU
  • MR MELVYN GANDZ
  • MR DAVID LESLIE LEE
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)

BSG VALENTINE LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1H 9BQ.

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

More Companies in WC1H 9BQ

Other companies with registered offices in WC1H 9BQ:

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)