BVG GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Return of final meeting in a members' voluntary winding up |
| 28/01/2528 January 2025 | Liquidators' statement of receipts and payments to 2024-12-02 |
| 28/11/2428 November 2024 | Appointment of a voluntary liquidator |
| 28/11/2428 November 2024 | Removal of liquidator by court order |
| 31/01/2431 January 2024 | Liquidators' statement of receipts and payments to 2023-12-02 |
| 01/02/231 February 2023 | Liquidators' statement of receipts and payments to 2022-12-02 |
| 14/12/2114 December 2021 | Appointment of a voluntary liquidator |
| 14/12/2114 December 2021 | Declaration of solvency |
| 14/12/2114 December 2021 | Registered office address changed from 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG to Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 2021-12-14 |
| 14/12/2114 December 2021 | Resolutions |
| 14/12/2114 December 2021 | Resolutions |
| 26/11/2126 November 2021 | Satisfaction of charge 1 in full |
| 26/11/2126 November 2021 | Satisfaction of charge 2 in full |
| 26/11/2126 November 2021 | Satisfaction of charge 033938510005 in full |
| 18/11/2118 November 2021 | Memorandum and Articles of Association |
| 18/11/2118 November 2021 | Resolutions |
| 18/11/2118 November 2021 | Resolutions |
| 18/11/2118 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Change of share class name or designation |
| 15/11/2115 November 2021 | Statement of capital on 2021-11-15 |
| 12/11/2112 November 2021 | |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | |
| 02/11/212 November 2021 | Satisfaction of charge 4 in full |
| 02/11/212 November 2021 | Satisfaction of charge 3 in full |
| 27/10/2127 October 2021 | Termination of appointment of David James Cox as a director on 2021-10-26 |
| 27/10/2127 October 2021 | Termination of appointment of Paul Leslie Oldham as a director on 2021-10-26 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-22 with updates |
| 20/07/2120 July 2021 | Change of details for Bvg Topco Limited as a person with significant control on 2021-06-25 |
| 19/07/2119 July 2021 | Notification of Bvg Topco Limited as a person with significant control on 2021-06-25 |
| 19/07/2119 July 2021 | Cessation of Bgf Gp Limited as a person with significant control on 2021-06-25 |
| 19/07/2119 July 2021 | Cessation of Iain Burgess as a person with significant control on 2021-06-25 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES |
| 28/07/2028 July 2020 | 19/06/20 STATEMENT OF CAPITAL GBP 1746.49 |
| 27/07/2027 July 2020 | ADOPT ARTICLES 19/06/2020 |
| 23/07/2023 July 2020 | ARTICLES OF ASSOCIATION |
| 23/07/2023 July 2020 | 19/06/20 STATEMENT OF CAPITAL GBP 1746.49 |
| 04/05/204 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
| 22/01/2022 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 13/01/2013 January 2020 | 13/11/19 STATEMENT OF CAPITAL GBP 1710.46 |
| 13/11/1913 November 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
| 13/11/1913 November 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 04/04/194 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES |
| 03/04/183 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 24/01/1824 January 2018 | ADOPT ARTICLES 17/01/2018 |
| 23/01/1823 January 2018 | 17/01/18 STATEMENT OF CAPITAL GBP 1739.53 |
| 06/10/176 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF GP LIMITED |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 20/06/1720 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR IAIN BURGESS / 20/06/2017 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN BURGESS / 20/06/2017 |
| 24/04/1724 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN MICHAEL REES / 16/09/2016 |
| 19/10/1619 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN MICHAEL REES / 16/09/2016 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 11/07/1611 July 2016 | COMPANY NAME CHANGED THE BVG AIRFLO GROUP LIMITED CERTIFICATE ISSUED ON 11/07/16 |
| 13/02/1613 February 2016 | 23/12/15 STATEMENT OF CAPITAL GBP 1727.12 |
| 13/01/1613 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MR GARY JOHN MICHAEL REES |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON LOCKE |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 16/12/1516 December 2015 | ADOPT ARTICLES 02/12/2015 |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED DANIEL RUSSELL PRICE |
| 08/10/158 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN LOCKE / 08/10/2015 |
| 08/10/158 October 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 07/10/157 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN LOCKE / 01/11/2009 |
| 21/08/1521 August 2015 | DIRECTOR APPOINTED PAUL LESLIE OLDHAM |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURGESS |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MR DAVID JAMES COX |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM GENTILLI |
| 13/07/1513 July 2015 | ADOPT ARTICLES 07/07/2015 |
| 04/03/154 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 18/02/1518 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR IAIN BURGESS / 14/11/2014 |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN BURGESS / 14/11/2014 |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN BURGESS / 14/11/2014 |
| 06/11/146 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033938510005 |
| 28/07/1428 July 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 30/05/1430 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 20/02/1420 February 2014 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM KINGS PARK HOUSE 22 KINGS PARK ROAD SOUTHAMPTON HAMPSHIRE SO15 2UF |
| 31/07/1331 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 10/12/1210 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 14/09/1214 September 2012 | 14/09/12 STATEMENT OF CAPITAL GBP 1671.00 |
| 14/09/1214 September 2012 | 07/09/12 STATEMENT OF CAPITAL GBP 1671.00 |
| 20/08/1220 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 07/03/127 March 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 1351670.00 |
| 07/03/127 March 2012 | 07/03/12 STATEMENT OF CAPITAL GBP 1351670.00 |
| 20/12/1120 December 2011 | 20/12/11 STATEMENT OF CAPITAL GBP 1851670.00 |
| 20/12/1120 December 2011 | 14/12/11 STATEMENT OF CAPITAL GBP 1851670.00 |
| 02/12/112 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 21/10/1121 October 2011 | 13/10/11 STATEMENT OF CAPITAL GBP 2351670.00 |
| 21/10/1121 October 2011 | 21/10/11 STATEMENT OF CAPITAL GBP 2351670.00 |
| 10/08/1110 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 26/05/1126 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 28/03/1128 March 2011 | 28/03/11 STATEMENT OF CAPITAL GBP 2451668.30 |
| 28/03/1128 March 2011 | 28/03/11 STATEMENT OF CAPITAL GBP 2751668.30 |
| 17/03/1117 March 2011 | 28/01/11 STATEMENT OF CAPITAL GBP 2451668.30 |
| 17/03/1117 March 2011 | 06/12/10 STATEMENT OF CAPITAL GBP 2751668.30 |
| 18/08/1018 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 25/05/1025 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 29/03/1029 March 2010 | NC INC ALREADY ADJUSTED 22/03/2010 |
| 29/03/1029 March 2010 | 22/03/10 STATEMENT OF CAPITAL GBP 3001668.30 |
| 10/12/0910 December 2009 | Annual return made up to 23 July 2009 with full list of shareholders |
| 05/09/095 September 2009 | AUDITOR'S RESIGNATION |
| 04/08/094 August 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED PAUL DAVID BURGESS |
| 28/07/0828 July 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | GBP IC 1634/1604 19/06/08 GBP SR 30@1=30 |
| 07/07/087 July 2008 | NC DEC ALREADY ADJUSTED 19/06/08 |
| 07/07/087 July 2008 | GBP NC 1709379/1685 19/06/2008 |
| 07/07/087 July 2008 | RE CONTRACT 19/06/2008 |
| 18/04/0818 April 2008 | GBP SR 192000@1 |
| 18/04/0818 April 2008 | GBP SR 182400@1 |
| 18/04/0818 April 2008 | GBP SR 410603@1 |
| 18/04/0818 April 2008 | GBP SR 48635@1 |
| 18/04/0818 April 2008 | GBP SR 405000@1 |
| 18/04/0818 April 2008 | GBP SR 469092@1 |
| 03/04/083 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 03/03/083 March 2008 | AUDITOR'S RESIGNATION |
| 29/02/0829 February 2008 | AUDITOR'S RESIGNATION |
| 29/02/0829 February 2008 | AUDITOR'S RESIGNATION |
| 29/02/0829 February 2008 | AUDITOR'S RESIGNATION |
| 29/02/0829 February 2008 | AUDITOR'S RESIGNATION |
| 07/02/087 February 2008 | AUDITOR'S RESIGNATION |
| 01/02/081 February 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/02/081 February 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 01/02/081 February 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 01/02/081 February 2008 | REREG PLC-PRI 11/12/07 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 24/10/0624 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/07/0614 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 17/09/0417 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0417 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0410 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 06/07/036 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 28/03/0328 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/02/036 February 2003 | REGISTERED OFFICE CHANGED ON 06/02/03 FROM: LATIMER HOUSE, 5 CUMBERLAND PLACE, SOUTHAMPTON, HAMPSHIRE PO15 2BH |
| 09/09/029 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/09/029 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/0211 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | RE-REG CERT PRIV TO PLC |
| 16/06/0216 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | REREG PRI-PLC 19/06/01 |
| 04/07/014 July 2001 | AUDITORS' REPORT |
| 04/07/014 July 2001 | AUDITORS' STATEMENT |
| 04/07/014 July 2001 | BALANCE SHEET |
| 04/07/014 July 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 04/07/014 July 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 04/07/014 July 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/07/013 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/08/00 |
| 08/11/008 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/008 November 2000 | S230 & APP DIR 10/10/00 |
| 08/11/008 November 2000 | ALTER ARTICLES 10/10/00 |
| 08/11/008 November 2000 | £ NC 1709300/1709365 10/10/00 |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
| 28/06/9928 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/984 September 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/08/98 |
| 04/09/984 September 1998 | NC INC ALREADY ADJUSTED 27/08/98 |
| 04/09/984 September 1998 | ALTER MEM AND ARTS 27/08/98 |
| 04/09/984 September 1998 | £ NC 1540/1709300 27/08/98 |
| 09/07/989 July 1998 | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/08/98 |
| 19/09/9719 September 1997 | REGISTERED OFFICE CHANGED ON 19/09/97 FROM: 43 HIGH STREET, FAREHAM, HAMPSHIRE PO16 7BQ |
| 13/09/9713 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9727 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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