Hellens Bgv Limited
- Company number
- 12862771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Sep 2020
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORDWELL-SMITH, Kate | Director | 7 Sep 2020 | |
| CORDWELL-SMITH, Gavin David | Director | 7 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hellens Land Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Sep 2020 | 26 Jul 2024 |
| Hellens Residential Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Sep 2020 | 26 Jul 2024 |
| Mrs Kate Cordwell-Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
26 Jul 2024 | |
| Mr Gavin David Cordwell-Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
26 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £2 | 0 |
| 31 Mar 2024 Dormant | £2 | £2 | - |
| 31 Mar 2023 Dormant | £2 | £2 | - |
| 31 Mar 2022 Dormant | £2 | £2 | - |
| 31 Mar 2021 Dormant | £2 | £2 | - |
Connections
Directors’ other companies
- CORDWELL-SMITH, Gavin David - Director at Oakdale (Contracts) Limited
Companies at the same address
- Hellens Estates Limited (13288695)
- Hellens Group Holdings Limited (05964577)
- Hellens Group Limited (04670660)
- Hellens Investments (Carlton) LLP (OC337277)
- Hellens Investments (Eppleton) LLP (OC335952)
- Hellens Investments (Silverlink) LLP (OC407557)
- Hellens Investments (Teal Farm Park) LLP (OC334524)
- Hellens Investments (Washington) LLP (OC335951)
- Hellens Land Limited (09040022)
- Hellens Plant Limited (04675181)