Bvgrp Ltd is a private limited company registered at C/O Dpc Stone House, 55 Stone Road Business Park. This 5 months-old company, incorporated on 2023-12-01 is run by 2 directors.
Director Luke W., appointed on 01 December 2023. Director Kendall M., appointed on 01 December 2023.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
| Office Address | C/o Dpc Stone House |
| Office Address2 | 55 Stone Road Business Park |
| Town | Stoke-on-trent |
| Post code | |
| Country of origin | United Kingdom |
| Registration Number | 15320916 |
| Date of Incorporation | Fri, 1st Dec 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 months |
| Account next due date | Mon, 1st Sep 2025 (483 days left) |
| Return next due date | Sat, 14th Dec 2024 (222 days left) |
Position: Director
Appointed: 01 December 2023
Position: Director
Appointed: 01 December 2023
The register of PSCs who own or have control over the company includes 2 names. As we discovered, there is Luke W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Kendall M. This PSC owns 25-50% shares and has 25-50% voting rights.
Luke W.
| Notified on | 1 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kendall M.
| Notified on | 1 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 1st, December 2023 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on Fri, 1st Dec 2023: 100.00 GBP |
capital |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy