BVG GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03393851

Incorporation date

27/06/1997

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1997)

04/09/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/06/2025

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

28/01/2025

Liquidators' statement of receipts and payments to 2024-12-02

View PDF (18 pages)

28/11/2024

Removal of liquidator by court order

View PDF (21 pages)

28/11/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

31/01/2024

Liquidators' statement of receipts and payments to 2023-12-02

View PDF (18 pages)

31/01/2023

Liquidators' statement of receipts and payments to 2022-12-02

View PDF (20 pages)

14/12/2021

Registered office address changed from 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG to Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 2021-12-14

View PDF (2 pages)

14/12/2021

Declaration of solvency

View PDF (5 pages)

14/12/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

14/12/2021

Resolutions

View PDF (1 pages)

26/11/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

26/11/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

26/11/2021

Satisfaction of charge 033938510005 in full

View PDF (1 pages)

18/11/2021

Memorandum and Articles of Association

View PDF (24 pages)

18/11/2021

Resolutions

View PDF (2 pages)

17/11/2021

Change of share class name or designation

View PDF (2 pages)

15/11/2021

Statement of capital on 2021-11-15

View PDF (3 pages)

12/11/2021

Statement by Directors

View PDF (1 pages)

12/11/2021

Solvency Statement dated 08/11/21

View PDF (1 pages)

12/11/2021

Resolutions

View PDF (2 pages)

02/11/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

02/11/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

27/10/2021

Termination of appointment of Paul Leslie Oldham as a director on 2021-10-26

View PDF (1 pages)

27/10/2021

Termination of appointment of David James Cox as a director on 2021-10-26

View PDF (1 pages)

31/08/2021

Director's details changed for Paul Leslie Oldham on 2021-08-27

View PDF (2 pages)

26/07/2021

Confirmation statement made on 2021-07-22 with updates

View PDF (6 pages)

20/07/2021

Change of details for Bvg Topco Limited as a person with significant control on 2021-06-25

View PDF (2 pages)

19/07/2021

Cessation of Iain Burgess as a person with significant control on 2021-06-25

View PDF (1 pages)

19/07/2021

Cessation of Bgf Gp Limited as a person with significant control on 2021-06-25

View PDF (1 pages)

19/07/2021

Notification of Bvg Topco Limited as a person with significant control on 2021-06-25

View PDF (2 pages)

13/05/2021

Termination of appointment of Daniel Russell Price as a director on 2021-02-28

View PDF (1 pages)

23/02/2021

Group of companies' accounts made up to 2020-08-31

View PDF (39 pages)

04/08/2020

Confirmation statement made on 2020-07-22 with updates

View PDF (8 pages)

28/07/2020

Statement of capital following an allotment of shares on 2020-06-19

View PDF (20 pages)

27/07/2020

Resolutions

View PDF (9 pages)

23/07/2020

Statement of capital following an allotment of shares on 2020-06-19

View PDF (19 pages)

23/07/2020

Memorandum and Articles of Association

View PDF (53 pages)

23/07/2020

Change of share class name or designation

View PDF (2 pages)

04/05/2020

Group of companies' accounts made up to 2019-08-31

View PDF (35 pages)

22/01/2020

Purchase of own shares.

View PDF (3 pages)

13/01/2020

Cancellation of shares. Statement of capital on 2019-11-13

View PDF (13 pages)

13/11/2019

Part of the property or undertaking has been released and no longer forms part of charge 1

View PDF (5 pages)

13/11/2019

Part of the property or undertaking has been released and no longer forms part of charge 2

View PDF (5 pages)

22/07/2019

Confirmation statement made on 2019-07-22 with no updates

View PDF (3 pages)

04/04/2019

Group of companies' accounts made up to 2018-08-31

View PDF (36 pages)

26/07/2018

Confirmation statement made on 2018-07-22 with updates

View PDF (9 pages)

03/04/2018

Group of companies' accounts made up to 2017-08-31

View PDF (37 pages)

24/01/2018

Resolutions

View PDF (57 pages)

23/01/2018

Statement of capital following an allotment of shares on 2018-01-17

View PDF (18 pages)

06/10/2017

Notification of Bgf Gp Limited as a person with significant control on 2017-10-01

View PDF (1 pages)

26/07/2017

Confirmation statement made on 2017-07-22 with no updates

View PDF (3 pages)

20/06/2017

Director's details changed for Mr Iain Burgess on 2017-06-20

View PDF (2 pages)

20/06/2017

Secretary's details changed for Mr Iain Burgess on 2017-06-20

View PDF (1 pages)

24/04/2017

Group of companies' accounts made up to 2016-08-31

View PDF (35 pages)

20/10/2016

Director's details changed for Mr Gary John Michael Rees on 2016-09-16

View PDF (2 pages)

19/10/2016

Director's details changed for Mr Gary John Michael Rees on 2016-09-16

View PDF (2 pages)

22/07/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (9 pages)

11/07/2016

Resolutions

View PDF (3 pages)

13/02/2016

Statement of capital following an allotment of shares on 2015-12-23

View PDF (12 pages)

13/01/2016

Group of companies' accounts made up to 2015-08-31

View PDF (30 pages)

21/12/2015

Appointment of Mr Gary John Michael Rees as a director on 2015-11-25

View PDF (3 pages)

17/12/2015

Termination of appointment of Simon John Locke as a director on 2015-12-03

View PDF (1 pages)

17/12/2015

Termination of appointment of David Robert Williams as a director on 2015-12-03

View PDF (1 pages)

16/12/2015

Appointment of Daniel Russell Price as a director on 2015-12-03

View PDF (3 pages)

16/12/2015

Resolutions

View PDF (60 pages)

08/10/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (11 pages)

08/10/2015

Director's details changed for Mr Simon John Locke on 2015-10-08

View PDF (2 pages)

07/10/2015

Director's details changed for Simon John Locke on 2009-11-01

View PDF (2 pages)

21/08/2015

Appointment of Paul Leslie Oldham as a director on 2015-06-30

View PDF (3 pages)

22/07/2015

Particulars of variation of rights attached to shares

View PDF (4 pages)

22/07/2015

Change of share class name or designation

View PDF (2 pages)

14/07/2015

Termination of appointment of Paul David Burgess as a director on 2015-06-30

View PDF (1 pages)

14/07/2015

Appointment of Mr David James Cox as a director on 2015-06-30

View PDF (2 pages)

14/07/2015

Termination of appointment of Adam Edgar Gentilli as a director on 2015-06-30

View PDF (1 pages)

13/07/2015

Resolutions

View PDF (53 pages)

04/03/2015

Group of companies' accounts made up to 2014-08-31

View PDF (30 pages)

18/02/2015

Director's details changed for Mr Iain Burgess on 2014-11-14

View PDF (2 pages)

18/02/2015

Director's details changed for Mr Iain Burgess on 2014-11-14

View PDF (2 pages)

18/02/2015

Secretary's details changed for Mr Iain Burgess on 2014-11-14

View PDF (1 pages)

06/11/2014

Registration of charge 033938510005, created on 2014-11-06

View PDF (13 pages)

28/07/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (11 pages)

30/05/2014

Group of companies' accounts made up to 2013-08-31

View PDF (33 pages)

20/02/2014

Registered office address changed from Kings Park House 22 Kings Park Road Southampton Hampshire SO15 2UF on 2014-02-20

View PDF (1 pages)

31/07/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (11 pages)

10/12/2012

Group of companies' accounts made up to 2012-08-31

View PDF (33 pages)

14/09/2012

Cancellation of shares. Statement of capital on 2012-09-14

View PDF (14 pages)

14/09/2012

Statement of capital on 2012-09-07

View PDF (15 pages)

20/08/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (11 pages)

07/03/2012

Cancellation of shares. Statement of capital on 2012-03-07

View PDF (11 pages)

07/03/2012

Statement of capital on 2012-02-29

View PDF (12 pages)

20/12/2011

Cancellation of shares. Statement of capital on 2011-12-20

View PDF (11 pages)

20/12/2011

Statement of capital on 2011-12-14

View PDF (13 pages)

02/12/2011

Group of companies' accounts made up to 2011-08-31

View PDF (33 pages)

21/10/2011

Statement of capital on 2011-10-13

View PDF (12 pages)

21/10/2011

Cancellation of shares. Statement of capital on 2011-10-21

View PDF (10 pages)

10/08/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (13 pages)

26/05/2011

Group of companies' accounts made up to 2010-08-31

View PDF (33 pages)

28/03/2011

Cancellation of shares. Statement of capital on 2011-03-28

View PDF (13 pages)

28/03/2011

Cancellation of shares. Statement of capital on 2011-03-28

View PDF (11 pages)

17/03/2011

Statement of capital on 2011-01-28

View PDF (12 pages)

17/03/2011

Statement of capital on 2010-12-06

View PDF (12 pages)

18/08/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (12 pages)

25/05/2010

Group of companies' accounts made up to 2009-08-31

View PDF (33 pages)

29/03/2010

Resolutions

View PDF (42 pages)

29/03/2010

Statement of capital following an allotment of shares on 2010-03-22

View PDF (11 pages)

10/12/2009

Annual return made up to 2009-07-23 with full list of shareholders

View PDF (10 pages)

05/09/2009

Auditor's resignation

View PDF (2 pages)

04/08/2009

Return made up to 22/07/09; full list of members

View PDF (8 pages)

02/07/2009

Group of companies' accounts made up to 2008-08-31

View PDF (34 pages)

19/08/2008

Director appointed paul david burgess

View PDF (2 pages)

29/07/2008

Capitals not rolled up

View PDF (2 pages)

28/07/2008

Return made up to 22/07/08; full list of members

View PDF (10 pages)

24/07/2008

Gbp ic 1634/1604\19/06/08\gbp sr 30@1=30\

View PDF (1 pages)

07/07/2008

Nc dec already adjusted 19/06/08

View PDF (1 pages)

07/07/2008

Resolutions

View PDF (11 pages)

07/07/2008

Resolutions

View PDF (25 pages)

18/04/2008

Gbp sr 469092@1

View PDF (1 pages)

18/04/2008

Gbp sr 405000@1

View PDF (1 pages)

18/04/2008

Gbp sr 192000@1

View PDF (1 pages)

18/04/2008

Gbp sr 182400@1

View PDF (1 pages)

18/04/2008

Gbp sr 48635@1

View PDF (1 pages)

18/04/2008

Gbp sr 410603@1

View PDF (1 pages)

03/04/2008

Group of companies' accounts made up to 2007-08-31

View PDF (35 pages)

03/03/2008

Auditor's resignation

View PDF (1 pages)

29/02/2008

Auditor's resignation

View PDF (1 pages)

29/02/2008

Auditor's resignation

View PDF (1 pages)

29/02/2008

Auditor's resignation

View PDF (1 pages)

29/02/2008

Auditor's resignation

View PDF (1 pages)

07/02/2008

Auditor's resignation

View PDF (1 pages)

01/02/2008

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

01/02/2008

Application for reregistration from PLC to private

View PDF (1 pages)

01/02/2008

Re-registration of Memorandum and Articles

View PDF (13 pages)

01/02/2008

Resolutions

View PDF (1 pages)

30/07/2007

Return made up to 27/06/07; full list of members

View PDF (5 pages)

15/02/2007

Group of companies' accounts made up to 2006-08-31

View PDF (32 pages)

24/10/2006

Resolutions

View PDF (0 pages)

24/10/2006

Resolutions

View PDF (0 pages)

24/10/2006

Resolutions

View PDF (61 pages)

14/07/2006

Return made up to 27/06/06; full list of members

View PDF (13 pages)

05/04/2006

Group of companies' accounts made up to 2005-08-31

View PDF (30 pages)

26/07/2005

Return made up to 27/06/05; full list of members

View PDF (12 pages)

29/03/2005

Group of companies' accounts made up to 2004-08-31

View PDF (29 pages)

17/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2004

Director resigned

View PDF (1 pages)

09/07/2004

Return made up to 27/06/04; full list of members

View PDF (12 pages)

02/04/2004

Group of companies' accounts made up to 2003-08-31

View PDF (29 pages)

06/07/2003

Return made up to 27/06/03; full list of members

View PDF (12 pages)

01/04/2003

Group of companies' accounts made up to 2002-08-31

View PDF (30 pages)

28/03/2003

Resolutions

View PDF (44 pages)

06/02/2003

Registered office changed on 06/02/03 from: latimer house, 5 cumberland place, southampton, hampshire PO15 2BH

View PDF (1 pages)

09/09/2002

Memorandum and Articles of Association

View PDF (14 pages)

09/09/2002

Resolutions

View PDF (3 pages)

11/07/2002

Return made up to 27/06/02; full list of members

View PDF (12 pages)

21/06/2002

Miscellaneous

View PDF (1 pages)

16/06/2002

Group of companies' accounts made up to 2001-08-31

View PDF (27 pages)

28/05/2002

New director appointed

View PDF (2 pages)

04/07/2001

Re-registration of Memorandum and Articles

View PDF (14 pages)

04/07/2001

Resolutions

View PDF (5 pages)

04/07/2001

Auditor's report

View PDF (1 pages)

04/07/2001

Balance Sheet

View PDF (1 pages)

04/07/2001

Auditor's statement

View PDF (1 pages)

04/07/2001

Declaration on reregistration from private to PLC

View PDF (1 pages)

04/07/2001

Application for reregistration from private to PLC

View PDF (1 pages)

03/07/2001

Return made up to 27/06/01; full list of members

View PDF (11 pages)

25/04/2001

Full group accounts made up to 2000-08-31

View PDF (25 pages)

13/11/2000

Particulars of contract relating to shares

View PDF (4 pages)

13/11/2000

Ad 10/10/00--------- £ si [email protected]=64 £ ic 1709300/1709364

View PDF (2 pages)

08/11/2000

Memorandum and Articles of Association

View PDF (4 pages)

08/11/2000

Resolutions

View PDF (0 pages)

08/11/2000

Resolutions

View PDF (0 pages)

08/11/2000

Resolutions

View PDF (0 pages)

08/11/2000

Resolutions

View PDF (11 pages)

08/11/2000

£ nc 1709300/1709365 10/10/00

View PDF (1 pages)

01/11/2000

New director appointed

View PDF (2 pages)

01/11/2000

New director appointed

View PDF (2 pages)

29/06/2000

Return made up to 27/06/00; full list of members

View PDF (9 pages)

21/06/2000

Full group accounts made up to 1999-08-31

View PDF (24 pages)

28/06/1999

Full group accounts made up to 1998-08-31

View PDF (27 pages)

24/06/1999

Return made up to 27/06/99; full list of members

View PDF (6 pages)

16/09/1998

Memorandum and Articles of Association

View PDF (8 pages)

04/09/1998

Ad 27/08/98--------- £ si 1707760@1=1707760 £ ic 1540/1709300

View PDF (2 pages)

04/09/1998

Resolutions

View PDF (1 pages)

04/09/1998

Resolutions

View PDF (1 pages)

04/09/1998

Resolutions

View PDF (1 pages)

04/09/1998

£ nc 1540/1709300 27/08/98

View PDF (1 pages)

09/07/1998

Return made up to 27/06/98; full list of members

View PDF (6 pages)

09/07/1998

New director appointed

View PDF (2 pages)

07/05/1998

Accounting reference date extended from 30/06/98 to 31/08/98

View PDF (1 pages)

01/04/1998

Particulars of contract relating to shares

View PDF (3 pages)

01/04/1998

Ad 11/07/97--------- £ si [email protected]

View PDF (2 pages)

19/09/1997

Registered office changed on 19/09/97 from: 43 high street, fareham, hampshire PO16 7BQ

View PDF (1 pages)

13/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/06/1997

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BVG GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/08/2020

Next confirmation date

22/07/2022

Last change occurred

31/08/2020

Accounts

Group

Last made up date

31/08/2020

Next account date

31/08/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BVG GROUP LIMITED

BVG GROUP LIMITED is an(a) Dissolved company incorporated on 27/06/1997 with the registered office located at Sophia House, 28 Cathedral Road, Cardiff CF11 9LJ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BVG GROUP LIMITED?

BVG GROUP LIMITED is currently Dissolved. It was registered on 27/06/1997 and dissolved on 04/09/2025.

Where is BVG GROUP LIMITED located?

BVG GROUP LIMITED is registered at Sophia House, 28 Cathedral Road, Cardiff CF11 9LJ.

What does BVG GROUP LIMITED do?

BVG GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BVG GROUP LIMITED?

The latest filing was on 04/09/2025: Final Gazette dissolved following liquidation.