Bvi Group Limited is a private limited company registered at Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire B50 4JH. Incorporated on 2021-04-14, this 3-year-old company is run by 10 directors.
Director Marc N., appointed on 20 August 2021. Director Shervin K., appointed on 20 August 2021. Director Mark B., appointed on 20 August 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-04-13 and the due date for the following filing is 2024-04-27. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Waterloo Industrial Estate |
| Office Address2 | Bidford-upon-avon |
| Town | Warwickshire |
| Post code | B50 4JH |
| Country of origin | United Kingdom |
| Registration Number | 13334531 |
| Date of Incorporation | Wed, 14th Apr 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 27th Apr 2024 (2024-04-27) |
| Last confirmation statement dated | Thu, 13th Apr 2023 |
Position: Director
Appointed: 20 August 2021
Position: Director
Appointed: 20 August 2021
Position: Director
Appointed: 20 August 2021
Position: Director
Appointed: 20 August 2021
Position: Director
Appointed: 20 August 2021
Position: Director
Appointed: 20 August 2021
Position: Director
Appointed: 20 August 2021
Position: Director
Appointed: 20 August 2021
Position: Director
Appointed: 20 August 2021
Position: Director
Appointed: 20 August 2021
Position: Corporate Secretary
Appointed: 14 April 2021
The register of PSCs that own or have control over the company includes 3 names. As BizStats researched, there is Tpg Inc. from Wilmington, United States. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is James C. This PSC has significiant influence or control over the company,. Moving on, there is David B., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Tpg Inc.
Suite 302 4001 Kennett Pike, Wilmington, Delaware, 19807, United States
| Legal authority | Delaware |
| Legal form | Corporation |
| Country registered | Delaware |
| Place registered | Delaware Company Registry |
| Registration number | 6133002 |
| Notified on | 12 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James C.
| Notified on | 14 April 2021 |
| Ceased on | 12 January 2022 |
| Nature of control: |
significiant influence or control |
David B.
| Notified on | 14 April 2021 |
| Ceased on | 12 January 2022 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
50000.00 GBP, 678413.00 USD is the capital in company's statement on 2023/11/01 filed on: 11th, January 2024 |
capital | Free Download (4 pages) |
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