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Bvgc Ltd

16650779

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Mill Farm, Studley Road, Ripon, HG4 2QR
Incorporated 14/08/2025

Compliance

Next accounts due

14/05/2027

On track

Confirmation statement

Last:

Due 27/08/2026

On track

Industry

68209
Other letting and operating of own or leased real estate
78300
Human resources provision and management of human resources functions

Officers

Mr Duncan Iain Francis Berkshire

director · Since 14/08/2025

VETERINARY SURGEON

BRITISH · UNITED KINGDOM · Age 46

Also on 6 other boards

Mr Neil Thomas Eastham

director · Since 08/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 6 other boards

Mr Ian Andrew Mcclive

director · Since 08/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Mr Philip Gareth Alcock

director · Since 08/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 6 other boards

Mr Jonathan Mark Edward Statham

director · Since 08/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mr Mark Spilman

director · Since 08/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Duncan Iain Francis Berkshire

director · Since 14/08/2025

British · United Kingdom · Age 46

Jonathan Mark Edward Statham

director · Since 08/09/2025

British · United Kingdom · Age 54

Philip Gareth Alcock

director · Since 08/09/2025

British · England · Age 46

Neil Thomas Eastham

director · Since 08/09/2025

British · England · Age 42

Ian Andrew Mcclive

director · Since 08/09/2025

British · England · Age 48

Mark Spilman

director · Since 08/09/2025

British · England · Age 43

Persons with Significant Control

Former PSCs

Mr Duncan Iain Francis Berkshire

Ceased 04/09/2025

Charges3 outstanding

A registered charge
outstanding

HANDELSBANKEN PLC

Created 24/07/2026Registered 31/07/2026
A registered charge
outstanding

HANDELSBANKEN PLC

Created 24/07/2026Registered 31/07/2026
A registered charge
outstanding

HANDELSBANKEN PLC

Created 24/07/2026Registered 27/07/2026

Change History

officer appointedALCOCK, Philip Gareth
2026-07-27
officer appointedBERKSHIRE, Duncan Iain Francis
2026-07-27
officer appointedEASTHAM, Neil Thomas
2026-07-27
officer appointedMCCLIVE, Ian Andrew
2026-07-27
officer appointedSPILMAN, Mark
2026-07-27
officer appointedSTATHAM, Jonathan Mark Edward
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Mill Farm
2026-07-27

MILL FARM

post townRipon
2026-07-27

RIPON