Bvg Group Limited (Companies House Registration Number 03393851) is a private limited company created on 1997-06-27. This business has its registered office at Sophia House, 28 Cathedral Road, Cardiff CF11 9LJ. Changed on 2016-07-11, the previous name this company used was The Bvg Airflo Group Limited. Bvg Group Limited operates SIC: 70100 that means "activities of head offices".

Company details

Name Bvg Group Limited
Number 03393851
Date of Incorporation: June 27, 1997
End of financial year: 31 August
Address: Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ
SIC code: 70100 - Activities of head offices

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Gary R. (appointed on 25 November 2015), Iain B. (appointment date: 11 July 1997). 1 secretary is present: Iain B. (appointed on 27 June 1997).

Directors

People with significant control

Bvg Topco Limited
25 June 2021
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
Bgf Gp Limited
1 October 2017 - 25 June 2021
Address 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
Nature of control: significiant influence or control
Iain B.
6 April 2016 - 25 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

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