BVG GROUP LIMITED
Company number 03393851 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1997-06-27
- Dissolved
- 2025-09-04
- Registered office
- Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ
- Postcode
- CF11 9LJ
- Capital
- 1,727 GBP
- Accounts category
- Group
- Charges
- 4 outstanding
Accounts
- Last made up to
- 2020-08-31
- Financial year end
- 31 August
Confirmation statement
- Last statement dated
- 2021-07-22
Nature of business (SIC)
- 70100 Activities of head offices
Officers 4 current · 7 resigned
MR DANIEL RUSSELL PRICE
Director
MR Gary John Michael REES
Director
MR Iain BURGESS
Director
MR Iain BURGESS
Secretary
Group structure 4 subsidiaries
Controlled by BVG TOPCO LIMITED — since 2021-06-25
Controlled by BGF GP LIMITED — since 2017-10-01
-
ESHER HOME & GARDEN TRADING LIMITED Dissolved
-
ESHER MAIL ORDER LIMITED Dissolved
-
MATRIX SPORTS NUTRITION LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2021 (period to 2020-08-31).
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Previous company names
| Name | Date changed |
|---|---|
| THE BVG AIRFLO GROUP LIMITED | 2016-07-11 |
| THE BVG AIRFLO GROUP PLC | 2008-02-01 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| KINGS PARK HOUSE, 22 KINGS PARK ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 2UF | 2014-02-20 |
| LATIMER HOUSE, 5 CUMBERLAND PLACE, SOUTHAMPTON, HAMPSHIRE PO15 2BH | 2003-02-06 |
| 43 HIGH STREET, FAREHAM, HAMPSHIRE PO16 7BQ | 1997-09-19 |
| 43 HIGH STREET, FAREHAM, HAMPSHIRE PO16 7BQ | 1997-09-19 |
The class of 1997
46%
of the 759 companies in this sector incorporated in 1997 are still active today; 52% have since been dissolved.
A fact about the year, not a forecast for this company.