BVG GROUP LIMITED

In Liquidation

General Information

NAME
BVG GROUP LIMITED

COMPANY NUMBER
03393851

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
27/06/1997 (27 years and 4 months old)

WEBSITE
www.bvg-group.co.uk

CONFIRMATION STATEMENT MADE UP TO
22/07/2021

ACCOUNTS MADE UP TO
31/08/2020

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PREVIOUS NAMES
01/02/2008 11/07/2016
THE BVG AIRFLO GROUP LIMITED
View all previous names

REGISTERED ADDRESS

SOPHIA HOUSE 28 CATHEDRAL ROAD
CARDIFF
CF11 9LJ

Telephone: 01874612612
TPS: No

TRADING ADDRESSES

Sophia House
28 Cathedral Road
CARDIFF
CF11 9LJ

Unit 1b
Brecon Enterprise Park
Brecon
Powys
LD3 8BT

Telephone: 9117008

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£14.8M

471.84%

NET WORTH

£19.2M

155.01%

TOTAL LIABILITIES

£31.8M

16.20%

NET ASSETS

£29.1M

25.14%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BVG GROUP LIMITED	In Liquidation	View Report
ESHER HOME & GARDEN TRADING LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/10/2021	Event: David James Cox (915438225) has left the board
Date: 29/10/2021	Event: Paul Leslie Oldham (927056792) has left the board
Date: 29/10/2021	Event: David James Cox (915438225) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BVG GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£14.8M

471.84%

NET WORTH

£19.2M

155.01%

TOTAL LIABILITIES

£31.8M

16.20%

NET ASSETS

£29.1M

25.14%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IAIN BURGESS	Owned: 30.02 %	Shares: 52,437	Price per share: £0.01	Total Value: £524.37
PAUL DAVID BURGESS	Owned: 21.06 %	Shares: 36,789	Price per share: £0.01	Total Value: £367.89
BGF NOMINESS LIMITED	Owned: 14.16 %	Shares: 24,734	Price per share: £0.01	Total Value: £247.34
NICOLA ELLEN JONES	Owned: 0.20 %	Shares: 345	Price per share: £0.01	Total Value: £3.45
NICOLA ELLEN JONES	Owned: 0.12 %	Shares: 214	Price per share: £0.01	Total Value: £2.14
DAVID COX	Owned: 0.07 %	Shares: 124	Price per share: £0.01	Total Value: £1.24
QUADRANGLE TRUST COMPANY (BVI) LTD	Owned: 11.68 %	Shares: 20,399	Price per share: £0.01	Total Value: £203.99
JOHN ANTHONY DAVID TSCHAIKOWSKY & ROSEMARY ANN TSCHAIKOWSKY	Owned: 7.31 %	Shares: 12,769	Price per share: £0.01	Total Value: £127.69
ADAM EDGAR GENTILLI	Owned: 4.98 %	Shares: 8,698	Price per share: £0.01	Total Value: £86.98
SIMON JOHN LOCKE	Owned: 2.38 %	Shares: 4,153	Price per share: £0.01	Total Value: £41.53
DANIEL RUSSELL PRICE	Owned: 0.99 %	Shares: 1,727	Price per share: £0.01	Total Value: £17.27
DAVID JAMES COX	Owned: 0.99 %	Shares: 1,727	Price per share: £0.01	Total Value: £17.27
VARINDER SINGH BHOGAL	Owned: 0.81 %	Shares: 1,422	Price per share: £0.01	Total Value: £14.22
DANIEL RUSSELL PRICE	Owned: 0.81 %	Shares: 1,422	Price per share: £0.01	Total Value: £14.22
BGF NOMINESS LIMITED	Owned: 0.71 %	Shares: 1,246	Price per share: £0.01	Total Value: £12.46
GARY JOHN MICHAEL REES	Owned: 0.61 %	Shares: 1,069	Price per share: £0.01	Total Value: £10.69
ANDREW CREES	Owned: 0.59 %	Shares: 1,036	Price per share: £0.01	Total Value: £10.36
GARY JOHN MICHAEL REES	Owned: 0.57 %	Shares: 1,004	Price per share: £0.01	Total Value: £10.04
DANIEL RUSSELL PRICE	Owned: 0.41 %	Shares: 718	Price per share: £0.01	Total Value: £7.18
TERRY RICHARD WALDRON	Owned: 0.38 %	Shares: 669	Price per share: £0.01	Total Value: £6.69
MELANIE WOOD	Owned: 0.31 %	Shares: 534	Price per share: £0.01	Total Value: £5.34
TERRY RICHARD WALDRON	Owned: 0.31 %	Shares: 534	Price per share: £0.01	Total Value: £5.34
CHRIS WRIGHT	Owned: 0.31 %	Shares: 534	Price per share: £0.01	Total Value: £5.34
DAVID WALLIS	Owned: 0.20 %	Shares: 345	Price per share: £0.01	Total Value: £3.45

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Iain Burgess Director: 11/07/1997 - Present (27 years and 3 months) Secretary: 27/06/1997 - Present (27 years and 4 months) Born in Jan 1972 (age: 52)	Status: Active	Position: Director&Secretary	Appointments: Current: 17 Past: 63	View Report
Paul Leslie Oldham 30/06/2015 - Present (9 years and 4 months) Born in Feb 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Gary John Michael Rees 25/11/2015 - Present (8 years and 11 months) Born in Nov 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 11 Past: 5	View Report
Adam Edgar Gentilli 27/06/1997 - 30/06/2015 (18years) Born in Mar 1953	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 14	View Report
Simon John Locke 10/10/2000 - 03/12/2015 (15 years and 1 months) Born in Jan 1970	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 14	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BVG GROUP LIMITED	In Liquidation	View Report
ESHER HOME & GARDEN TRADING LIMITED	Company is dissolved	View Report
ESHER MAIL ORDER LIMITED	In Liquidation	View Report
MATRIX SPORTS NUTRITION LIMITED	In Liquidation	View Report
ROSIMIAN LIMITED	Active - Accounts Filed	View Report
MERCIA GARDEN PRODUCTS LIMITED	Active - Accounts Filed	View Report
WALTON WEB LIMITED	Active - Accounts Filed	View Report
THOMPSON & MORGAN GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
THOMPSON & MORGAN (GROUP) LIMITED	Active - Accounts Filed	View Report
BRANDED GARDEN PRODUCTS LIMITED	Active - Accounts Filed	View Report
TOTAL FISHING GEAR LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 29/10/2021	Event: David James Cox (915438225) has left the board
Date: 29/10/2021	Event: Paul Leslie Oldham (927056792) has left the board
Date: 29/10/2021	Event: David James Cox (915438225) has left the board
Date: 29/10/2021	Event: Paul Leslie Oldham (927056792) has left the board
Date: 09/09/2021	Event: New Board Member Paul Leslie Oldham (927056792) Appointed
Date: 27/02/2021	Event: New Accounts filed
Date: 08/08/2020	Event: New Confirmation Statement filed
Date: 21/07/2020	Event: New Board Member Gary John Michael Rees (927153700) Appointed
Date: 21/07/2020	Event: Gary John Michael Rees (907794110) has left the board
Date: 08/05/2020	Event: New Accounts filed
Date: 26/07/2019	Event: New Confirmation Statement filed
Date: 09/04/2019	Event: New Accounts filed
Date: 31/07/2018	Event: New Confirmation Statement filed
Date: 07/04/2018	Event: New Accounts filed
Date: 30/07/2017	Event: New Annual Return filed
Date: 27/04/2017	Event: New Accounts filed
Date: 28/07/2016	Event: New Annual Return filed
Date: 12/07/2016	Event: New Accounts filed
Date: 23/12/2015	Event: New Board Member Gary John Michael Rees (907794110) Appointed
Date: 21/12/2015	Event: David Robert Williams (907257361) has left the board
Date: 21/12/2015	Event: Simon John Locke (905913041) has left the board
Date: 18/12/2015	Event: New Board Member Daniel Russell Price (920355827) Appointed
Date: 13/10/2015	Event: New Annual Return filed
Date: 02/09/2015	Event: Paul Leslie Oldham (920037339) has left the board
Date: 02/09/2015	Event: New Board Member Paul Leslie Oldham (917405970) Appointed
Date: 25/08/2015	Event: New Board Member Paul Leslie Oldham (920037339) Appointed
Date: 16/07/2015	Event: New Board Member David James Cox (915438225) Appointed
Date: 16/07/2015	Event: Paul David Burgess (909570750) has left the board
Date: 16/07/2015	Event: Adam Edgar Gentilli (900386780) has left the board
Date: 15/07/2015	Event: New Accounts filed
Date: 01/08/2014	Event: New Annual Return filed
Date: 04/06/2014	Event: New Accounts filed
Date: 24/02/2014	Event: Change in Reg. Office
Date: 05/08/2013	Event: New Annual Return filed
Date: 15/12/2012	Event: New Accounts filed

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BVG GROUP LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£14.8M

£19.2M

£31.8M

£29.1M

People Overview

3

9

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£14.8M

£19.2M

£31.8M

£29.1M

Accounts

People Overview

3

9

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™