Bvg Group Limited

General information

Name:

Bvg Group Ltd

Office Address:

Sophia House 28 Cathedral Road CF11 9LJ Cardiff

Number: 03393851

Incorporation date: 1997-06-27

End of financial year: 31 August

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

The enterprise operates as Bvg Group Limited. This firm was started twenty seven years ago and was registered with 03393851 as the registration number. This office of this firm is located in Cardiff. You can contact them at Sophia House, 28 Cathedral Road. Established as The Bvg Airflo Group, this firm used the business name until 2016, at which moment it was changed to Bvg Group Limited. This company's SIC and NACE codes are 70100 which means Activities of head offices. Bvg Group Ltd filed its account information for the financial year up to 2020-08-31. The firm's latest annual confirmation statement was filed on 2021-07-22.

  • Previous company's names
  • Bvg Group Limited 2016-07-11
  • The Bvg Airflo Group Limited 1997-06-27

Company staff

Gary R.

Role: Director

Appointed: 25 November 2015

Latest update: 9 April 2024

Iain B.

Role: Director

Appointed: 11 July 1997

Latest update: 9 April 2024

Iain B.

Role: Secretary

Appointed: 27 June 1997

Latest update: 9 April 2024

People with significant control

Bvg Topco Limited
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
Notified on 25 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Bgf Gp Limited
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
Notified on 1 October 2017
Ceased on 25 June 2021
Nature of control:
substantial control or influence
Iain B.
Notified on 6 April 2016
Ceased on 25 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2022
Account last made up date 31 August 2020
Confirmation statement next due date 05 August 2022
Confirmation statement last made up date 22 July 2021

Company Vehicle Operator Data

Clifford James Factory

Address

Gladden Place

City

Skelmersdale

Postal code

WN8 9SX

No. of Vehicles

1

Jobs and Vacancies at Bvg Group Ltd

Customer Service/Admin Assistant in Skelmersdale, posted on Wednesday 24th January 2018
Region / City North West, Skelmersdale
Industry Wholesale trade/import-export
Salary £7.65 per hour
Experience at least one year
Job type full time
Career level entry level employees
Education level a GCSE (Scottish or equivalent)
Job reference code CS01
 
Samuel Windsor Assistant Brand Manager in Brecon, posted on Tuesday 23rd January 2018
Region / City Brecon
Salary From £22000.00 to £26000.00 per year
Job type permanent
Expiration date Tuesday 6th March 2018
 
Ebay Marketplace Online Manager to £25K in Brecon, posted on Tuesday 2nd January 2018
Region / City Brecon
Salary From £20000.00 to £25000.00 per year
Job type permanent
Expiration date Tuesday 13th February 2018
 
Office Sales Adminstrator, Starting Salary up to £15,600 in Brecon, posted on Friday 8th December 2017
Region / City Brecon
Salary £15600.00 per year
Job type permanent
Expiration date Friday 19th January 2018
 
Experienced Web Developer in Brecon, posted on Monday 6th November 2017
Region / City Brecon
Salary From £28000.00 to £30000.00 per year
Job type permanent
Expiration date Monday 18th December 2017
 
Junior Photographer in Brecon, posted on Monday 6th November 2017
Region / City Brecon
Salary From £17000.00 to £23000.00 per year
Job type permanent
Expiration date Monday 18th December 2017
 
Junior Web Developer in Brecon, posted on Monday 6th November 2017
Region / City Brecon
Salary From £21000.00 to £23000.00 per year
Job type permanent
Expiration date Monday 18th December 2017
 
Middleweight Graphic Designer £20-25K in Brecon, posted on Monday 9th October 2017
Region / City Brecon
Salary From £20000.00 to £25000.00 per year
Job type permanent
Expiration date Monday 20th November 2017
 
AX2012 Developer - Brecon/Ipswich £45-£60K in Brecon, posted on Tuesday 19th September 2017
Region / City Brecon
Salary From £45000.00 to £60000.00 per year
Job type permanent
Expiration date Tuesday 31st October 2017
 
Sales Office Administrator in Brecon, posted on Monday 31st July 2017
Region / City Brecon
Salary £15000.00 per year
Job type Temporary
Expiration date Tuesday 12th September 2017
 

Company filings

Filing category

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

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Services (by SIC Code)

  • 70100 : Activities of head offices
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