Bvtf Group Ltd

General information

Name:

Bvtf Group Limited

Office Address:

Regency House 45-53 Chorley New Road BL1 4QR Bolton

Number: 14110937

Incorporation date: 2022-05-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 14110937 two years ago, Bvtf Group Ltd is categorised as a Private Limited Company. The business current office address is Regency House, 45-53 Chorley New Road Bolton. The firm's classified under the NACE and SIC code 64209 which means Activities of other holding companies n.e.c..

Within the business, most of director's obligations have been executed by Ian J., Darren A., Mark S. and 3 others listed below. As for these six people, Paul S. has administered business the longest, having become a member of company's Management Board on May 2022.

The companies with significant control over this firm include: Tube Capital Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bolton at Unit 5B The Parklands, BL6 4SD, Lancashire and was registered as a PSC under the reg no 14114524.

Financial data based on annual report

Company staff

Ian J.

Role: Director

Appointed: 28 October 2022

Latest update: 12 June 2024

Darren A.

Role: Director

Appointed: 28 October 2022

Latest update: 12 June 2024

Mark S.

Role: Director

Appointed: 28 October 2022

Latest update: 12 June 2024

Paul S.

Role: Director

Appointed: 28 October 2022

Latest update: 12 June 2024

Maria A.

Role: Director

Appointed: 28 October 2022

Latest update: 12 June 2024

Paul S.

Role: Director

Appointed: 17 May 2022

Latest update: 12 June 2024

People with significant control

Tube Capital Ltd
Address: Fourth Floor Unit 5b The Parklands, Bolton, Lancashire, BL6 4SD, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14114524
Notified on 13 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Southlands Ventures Ltd
Address: Regency House 45-53 Chorley New Road, Bolton, BL1 4QR
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 12915642
Notified on 17 May 2022
Ceased on 13 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 17 February 2024
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts
Start Date For Period Covered By Report 2022-05-17
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 17th May 2024 (CS01)
filed on: 31st, May 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
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