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Bvg Group Limited CARDIFF


Bvg Group started in year 1997 as Private Limited Company with registration number 03393851. The Bvg Group company has been functioning successfully for twenty seven years now and its status is liquidation. The firm's office is based in Cardiff at Sophia House. Postal code: CF11 9LJ. Since 2016/07/11 Bvg Group Limited is no longer carrying the name The Bvg Airflo Group.

This company operates within the LD3 8LA postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1125160 . It is located at Clifford James Factory, Gladden Place, Skelmersdale with a total of 1 cars.

Bvg Group Limited Address / Contact

Office Address Sophia House
Office Address2 28 Cathedral Road
Town Cardiff
Post code CF11 9LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03393851
Date of Incorporation Fri, 27th Jun 1997
Industry Activities of head offices
End of financial Year 31st August
Company age 27 years old
Account next due date Tue, 31st May 2022 (667 days after)
Account last made up date Mon, 31st Aug 2020
Next confirmation statement due date Fri, 5th Aug 2022 (2022-08-05)
Last confirmation statement dated Thu, 22nd Jul 2021

Company staff

Gary R.

Position: Director

Appointed: 25 November 2015

Iain B.

Position: Director

Appointed: 11 July 1997

Iain B.

Position: Secretary

Appointed: 27 June 1997

Daniel P.

Position: Director

Appointed: 03 December 2015

Resigned: 28 February 2021

David C.

Position: Director

Appointed: 30 June 2015

Resigned: 26 October 2021

Paul O.

Position: Director

Appointed: 30 June 2015

Resigned: 26 October 2021

Paul B.

Position: Director

Appointed: 14 August 2008

Resigned: 30 June 2015

John C.

Position: Director

Appointed: 24 April 2002

Resigned: 22 July 2004

Simon L.

Position: Director

Appointed: 10 October 2000

Resigned: 03 December 2015

David W.

Position: Director

Appointed: 10 October 2000

Resigned: 03 December 2015

Adam G.

Position: Director

Appointed: 27 June 1997

Resigned: 30 June 2015

People with significant control

Bvg Topco Limited

3rd Floor Cumberland House Cumberland Place, Southampton, Hampshire, SO15 2BG, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 13383887
Notified on 25 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Bgf Gp Limited

13-15 York Buildings, London, WC2N 6JU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Register Of Companies England And Wales
Registration number 10657217
Notified on 1 October 2017
Ceased on 25 June 2021
Nature of control: significiant influence or control

Iain B.

Notified on 6 April 2016
Ceased on 25 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

The Bvg Airflo Group July 11, 2016

Transport Operator Data

Clifford James Factory
Address Gladden Place
City Skelmersdale
Post code WN8 9SX
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Group of companies' report and financial statements (accounts) made up to 2020/08/31
filed on: 23rd, February 2021
Free Download (39 pages)

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