Bvg Group Limited
Company Profile
dissolved
UnknownBvg Group Limited
03393851•Private Limited With Share Capital
Sophia House 28 Cathedral Road, Cardiff, CF119LJ
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Incorporated
27/06/1997
Company Age
28 years
Directors
3
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Bvg Group Limited (03393851) is a private limited with share capital incorporated on 27/06/1997 (28 years old) and registered in cardiff, CF119LJ. The company operates under SIC code 70100 and is classified as Unknown.
Bvg group operates across several key markets : men's and ladies apparel, home and garden products, sports nutrition & fishing tackle we are a true multichannel retailer selling via online, b2b distribution, catalogues, off page, newspaper reader offers, marketplace and digital advertising. each yea...
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 27/06/1997
CF119LJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
6
Shareholders
3
Patents
1
CCJs
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:04-09-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:04-06-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-01-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-11-2024
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:28-11-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:31-01-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-12-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-12-2021
Resolution
Category:Resolution
Date:14-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2021
Memorandum Articles
Category:Incorporation
Date:18-11-2021
Resolution
Category:Resolution
Date:18-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:17-11-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-11-2021
Legacy
Category:Capital
Date:12-11-2021
Legacy
Category:Insolvency
Date:12-11-2021
Resolution
Category:Resolution
Date:12-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2020
Capital Allotment Shares
Category:Capital
Date:28-07-2020
Resolution
Category:Resolution
Date:27-07-2020
Capital Allotment Shares
Category:Capital
Date:23-07-2020
Memorandum Articles
Category:Incorporation
Date:23-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:23-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2020
Capital Return Purchase Own Shares
Category:Capital
Date:22-01-2020
Capital Cancellation Shares
Category:Capital
Date:13-01-2020
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:13-11-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:13-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2018
Resolution
Category:Resolution
Date:24-01-2018
Capital Allotment Shares
Category:Capital
Date:23-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:20-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Resolution
Category:Resolution
Date:11-07-2016
Capital Allotment Shares
Category:Capital
Date:13-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2015
Resolution
Category:Resolution
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:22-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2015
Resolution
Category:Resolution
Date:13-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:18-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2012
Capital Cancellation Shares
Category:Capital
Date:14-09-2012
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Capital Cancellation Shares
Category:Capital
Date:07-03-2012
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:07-03-2012
Capital Cancellation Shares
Category:Capital
Date:20-12-2011
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:20-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2011
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-10-2011
Capital Cancellation Shares
Category:Capital
Date:21-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2011
Capital Cancellation Shares
Category:Capital
Date:28-03-2011
Capital Cancellation Shares
Category:Capital
Date:28-03-2011
Import / Export
Imports
12 Months1
60 Months9
Exports
12 Months0
60 Months2
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date31/05/2022
Filing Date13/02/2021
Latest Accounts31/08/2020
Trading Addresses
Unit 1B, Brecon Enterprise Park, Brecon, Powys, LD38BT
Sophia House, 28 Cathedral Road, Cardiff, CF119LJRegistered
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