BVI GROUP LIMITED

Key Data

Status

Active

Company No.

13334531

Incorporation date

14/04/2021

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2021)

06/02/2026

Termination of appointment of Shervin Joe Korangy as a director on 2026-02-03

View PDF (1 pages)

06/02/2026

Appointment of James Richard Hollingshead as a director on 2026-02-03

View PDF (2 pages)

18/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (67 pages)

16/07/2025

Statement of capital following an allotment of shares on 2025-07-02

View PDF (4 pages)

02/05/2025

Confirmation statement made on 2025-04-13 with updates

View PDF (14 pages)

30/04/2025

Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 2024-04-05

View PDF (1 pages)

24/03/2025

Statement of capital following an allotment of shares on 2025-02-28

View PDF (4 pages)

24/03/2025

Statement of capital following an allotment of shares on 2025-03-10

View PDF (4 pages)

18/03/2025

Resolutions

View PDF (2 pages)

23/12/2024

Statement of capital following an allotment of shares on 2024-12-12

View PDF (4 pages)

24/10/2024

Statement of capital following an allotment of shares on 2024-10-16

View PDF (4 pages)

04/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (68 pages)

30/04/2024

Resolutions

View PDF (6 pages)

30/04/2024

Resolutions

View PDF (2 pages)

30/04/2024

Memorandum and Articles of Association

View PDF (72 pages)

18/04/2024

Confirmation statement made on 2024-04-13 with updates

View PDF (12 pages)

02/04/2024

Register inspection address has been changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo Level 6 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

11/01/2024

Statement of capital following an allotment of shares on 2023-11-01

View PDF (4 pages)

11/01/2024

Statement of capital following an allotment of shares on 2023-11-16

View PDF (4 pages)

11/01/2024

Statement of capital following an allotment of shares on 2023-12-12

View PDF (4 pages)

13/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (59 pages)

05/10/2023

Second filing of Confirmation Statement dated 2023-04-13

View PDF (6 pages)

02/10/2023

Statement of capital following an allotment of shares on 2022-05-17

View PDF (3 pages)

02/10/2023

Statement of capital following an allotment of shares on 2023-02-01

View PDF (3 pages)

02/10/2023

Statement of capital following an allotment of shares on 2023-07-31

View PDF (4 pages)

02/10/2023

Statement of capital following an allotment of shares on 2023-08-01

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30/09/2023

Change of share class name or designation

View PDF (2 pages)

22/09/2023

Resolutions

View PDF (75 pages)

22/09/2023

Memorandum and Articles of Association

View PDF (72 pages)

02/05/2023

Confirmation statement made on 2023-04-13 with no updates

View PDF (4 pages)

11/01/2023

Group of companies' accounts made up to 2021-12-31

View PDF (55 pages)

17/08/2022

Registered office address changed from Centurion Court 85B Park Drive Milton Park Abingdon Oxfordshire OX14 4RY England to Waterloo Industrial Estate Bidford-upon-Avon Warwickshire B50 4JH on 2022-08-17

View PDF (1 pages)

19/04/2022

Confirmation statement made on 2022-04-13 with updates

View PDF (8 pages)

02/03/2022

Change of details for Tpg Inc. as a person with significant control on 2022-01-12

View PDF (2 pages)

02/03/2022

Cessation of James George Coulter as a person with significant control on 2022-01-12

View PDF (1 pages)

02/03/2022

Cessation of David Bonderman as a person with significant control on 2022-01-12

View PDF (1 pages)

02/03/2022

Notification of Tpg Inc. as a person with significant control on 2022-01-12

View PDF (2 pages)

06/09/2021

Resolutions

View PDF (10 pages)

06/09/2021

Memorandum and Articles of Association

View PDF (64 pages)

02/09/2021

Register(s) moved to registered inspection location 11th Floor 200 Aldersgate Street London EC1A 4HD

View PDF (1 pages)

02/09/2021

Register inspection address has been changed to 11th Floor 200 Aldersgate Street London EC1A 4HD

View PDF (1 pages)

31/08/2021

Statement of capital following an allotment of shares on 2021-08-31

View PDF (3 pages)

31/08/2021

Statement of capital on 2021-08-31

View PDF (3 pages)

31/08/2021

Resolutions

View PDF (10 pages)

31/08/2021

Statement by Directors

View PDF (3 pages)

31/08/2021

Solvency Statement dated 31/08/21

View PDF (3 pages)

31/08/2021

Resolutions

View PDF (4 pages)

31/08/2021

Memorandum and Articles of Association

View PDF (64 pages)

23/08/2021

Appointment of Mr Shervin Joe Korangy as a director on 2021-08-20

View PDF (2 pages)

20/08/2021

Statement of capital following an allotment of shares on 2021-08-20

View PDF (3 pages)

20/08/2021

Director's details changed for Marc Nolet De Brauwere Van Steeland on 2021-08-20

View PDF (2 pages)

20/08/2021

Director's details changed for Jeffrey Koo Rhodes on 2021-08-20

View PDF (2 pages)

20/08/2021

Appointment of Mr Kendall Garrison as a director on 2021-08-20

View PDF (2 pages)

20/08/2021

Appointment of Mr John Schilling as a director on 2021-08-20

View PDF (2 pages)

20/08/2021

Termination of appointment of Ken Nolan Murphy as a director on 2021-08-20

View PDF (1 pages)

20/08/2021

Termination of appointment of Michael Andrew Lagatta as a director on 2021-08-20

View PDF (1 pages)

20/08/2021

Appointment of Mr Todd Smith as a director on 2021-08-20

View PDF (2 pages)

20/08/2021

Appointment of Jeffrey Koo Rhodes as a director on 2021-08-20

View PDF (2 pages)

20/08/2021

Appointment of Mr Ron Labrum as a director on 2021-08-20

View PDF (2 pages)

20/08/2021

Appointment of Cynthia Lucchese as a director on 2021-08-20

View PDF (2 pages)

20/08/2021

Appointment of Mr Mark Blumenkranz as a director on 2021-08-20

View PDF (2 pages)

20/08/2021

Director's details changed for Marc Nolet De Brauwere Van Steeland on 2021-08-20

View PDF (2 pages)

20/08/2021

Appointment of Mr Dana George Mead as a director on 2021-08-20

View PDF (2 pages)

20/08/2021

Appointment of Marc Nolet De Brauwere Van Steeland as a director on 2021-08-20

View PDF (2 pages)

20/08/2021

Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Centurion Court 85B Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 2021-08-20

View PDF (1 pages)

20/04/2021

Current accounting period shortened from 2022-04-30 to 2021-12-31

View PDF (1 pages)

14/04/2021

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/04/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Smith, Todd	Director	20/08/2021 - Present	-
Garrison, Kendall	Director	20/08/2021 - Present	-
Lucchese, Cynthia	Director	20/08/2021 - Present	-
Schilling, John	Director	20/08/2021 - Present	-
Blumenkranz, Mark	Director	20/08/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BVI GROUP LIMITED

BVI GROUP LIMITED is an(a) Active company incorporated on 14/04/2021 with the registered office located at Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire B50 4JH. There are currently 11 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 BVI GROUP LIMITED?

BVI GROUP LIMITED is currently Active. It was registered on 14/04/2021 .

Where is BVI GROUP LIMITED located?

BVI GROUP LIMITED is registered at Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire B50 4JH.

What does BVI GROUP LIMITED do?

BVI GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BVI GROUP LIMITED?

The latest filing was on 06/02/2026: Termination of appointment of Shervin Joe Korangy as a director on 2026-02-03.