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Summary

Affiliates

Contact details

Officers14

Insolvencies1

Events1

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

BVG GROUP LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Jun 1997 (27 years ago)

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Summary

NameBVG GROUP LIMITED
Historical names
  • THE BVG AIRFLO GROUP LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03393851
Incorporation Date27 Jun 1997 (27 years ago) / 319 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BRAND**************************

ActiveUnited Kingdom

ESHER*******************

ActiveUnited Kingdom

AIRFL**************************

ActiveUnited Kingdom

Contact details

Legal addressCARDIFF, SOPHIA HOUSE, 28 CATHEDRAL ROAD, CF11 9LJ

Officers

individual

IndividualUnited Kingdom

Mr Iain Burgess

Person with significant control


Appointed on06 Apr 2016

Resigned on25 Jun 2021

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

BGF GP LIMITED

Person with significant control


Appointed on01 Oct 2017

Resigned on25 Jun 2021

individual

IndividualUnited Kingdom

Rees, Gary John Michael

Director


Appointed on25 Nov 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Burgess, Paul David

Director


Appointed on14 Aug 2008

Resigned on30 Jun 2015

Country of residenceWales

individual

IndividualUnited Kingdom

Burgess, Iain

Secretary


Appointed on27 Jun 1997

Country of residenceUnited Kingdom

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Insolvencies

Document numberTypeFrom
03393851-1members-voluntary-liquidation03 Dec 2021

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Events

Old value

11 Jul 2016

Name changeTHE BVG AIRFLO GROUP LIMITED

Documents

DateNameTypeDocument
14 Dec 2021Liquidation voluntary declaration of solvencyLIQ01View
14 Dec 2021Liquidation voluntary appointment of liquidator600View
14 Dec 2021Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Aug 2021
    due by 31 May 2022
  • Last accounts made up to31 Aug 2020
  • CategoryGROUP
Confirmation statement
  • Next statement date22 Jul 2022
    due by 05 Aug 2022
  • Last statement dated22 Jul 2021
Returns
  • Next returns datedue by 19 Aug 2016
  • Last returns dated22 Jul 2015
Mortgages
  • Charges5
  • Satisfied5

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Frequently asked questions

Where is BVG GROUP LIMITED's headquarters?

BVG GROUP LIMITED's headquarters is located at CARDIFF, SOPHIA HOUSE, 28 CATHEDRAL ROAD, CF11 9LJ

What is BVG GROUP LIMITED's industry?

BVG GROUP LIMITED is in the industry of Activities of head offices

What year was BVG GROUP LIMITED started?

BVG GROUP LIMITED was started in 1997

Sources: Companies House