Bvi Group Limited

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Large Enterprise

Bvi Group Limited

13334531•Private Limited With Share Capital

Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire, B504JH

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Incorporated

14/04/2021

Company Age

5 years

Directors

12

Employees

1,603

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Bvi Group Limited (13334531) is a private limited with share capital incorporated on 14/04/2021 (5 years old) and registered in warwickshire, B504JH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 14/04/2021
B504JH
1,603 employees

Financial Overview

Total Assets

£584.14M

Liabilities

£800.44M

Net Assets

£-216.31M

Turnover

£278.19M

Cash

£16.99M

Key Metrics

1,603

Employees

12

Directors

105

Shareholders

Board of Directors

5
D
dana george mead
director
K
kendall garrison
director
S
shervin joe korangy
director
T
todd smith
director
C
cynthia lucchese
director

Filed Documents

67
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2025
Capital Allotment Shares
Category:Capital
Date:16-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-04-2025
Capital Allotment Shares
Category:Capital
Date:24-03-2025
Capital Allotment Shares
Category:Capital
Date:24-03-2025
Resolution
Category:Resolution
Date:18-03-2025
Capital Allotment Shares
Category:Capital
Date:23-12-2024
Capital Allotment Shares
Category:Capital
Date:24-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2024
Memorandum Articles
Category:Incorporation
Date:30-04-2024
Resolution
Category:Resolution
Date:30-04-2024
Resolution
Category:Resolution
Date:30-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-04-2024
Capital Allotment Shares
Category:Capital
Date:11-01-2024
Capital Allotment Shares
Category:Capital
Date:11-01-2024
Capital Allotment Shares
Category:Capital
Date:11-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-10-2023
Capital Allotment Shares
Category:Capital
Date:02-10-2023
Capital Allotment Shares
Category:Capital
Date:02-10-2023
Capital Allotment Shares
Category:Capital
Date:02-10-2023
Capital Allotment Shares
Category:Capital
Date:02-10-2023
Capital Name Of Class Of Shares
Category:Capital
Date:30-09-2023
Memorandum Articles
Category:Incorporation
Date:22-09-2023
Resolution
Category:Resolution
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2022
Resolution
Category:Resolution
Date:06-09-2021
Memorandum Articles
Category:Incorporation
Date:06-09-2021
Move Registers To Sail Company With New Address
Category:Address
Date:02-09-2021
Change Sail Address Company With New Address
Category:Address
Date:02-09-2021
Capital Allotment Shares
Category:Capital
Date:31-08-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-08-2021
Resolution
Category:Resolution
Date:31-08-2021
Legacy
Category:Capital
Date:31-08-2021
Legacy
Category:Insolvency
Date:31-08-2021
Resolution
Category:Resolution
Date:31-08-2021
Memorandum Articles
Category:Incorporation
Date:31-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2021
Capital Allotment Shares
Category:Capital
Date:20-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-04-2021
Incorporation Company
Category:Incorporation
Date:14-04-2021

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date15/09/2025
Latest Accounts31/12/2024

Trading Addresses

Waterloo Industrial Estate, Waterloo Road, Bidford-On-Avon, Alcester, B504JHRegistered
85B Park Drive Milton Park, Milton, Abingdon, Oxfordshire, OX144RY

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Contact

Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire, B504JH