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 3Rd Floor Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG. 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: 3rd Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG
SIC code: 70100 - Activities of head offices

Moving on to the 5 directors that can be found in the above-mentioned company, we can name: Daniel P. (appointed on 03 December 2015), Gary R. (appointment date: 25 November 2015), Paul O. (appointed on 30 June 2015). 1 secretary is present: Iain B. (appointed on 27 June 1997). The official register indexes 2 persons of significant control, namely: Iain B. owns 1/2 or less of shares, 1/2 or less of voting rights, Bgf Gp Limited can be found at York Buildings, WC2N 6JU London. This corporate PSC owns , has substantial control or influence.

Directors

People with significant control

Iain B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Bgf Gp Limited
1 October 2017
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

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
(AA) Group of companies' report and financial statements (accounts) made up to 2018/08/31
filed on: 4th, April 2019 | accounts
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