BG

BVG GROUP LIMITED

Dissolved

Company number 03393851

Cardiff · Incorporated 27 June 1997

Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ

Last updated on 25 August 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 June 2020

Company history

Previous company names

THE BVG AIRFLO GROUP PLC · 27 June 1997 – 1 February 2008

THE BVG AIRFLO GROUP LIMITED · 1 February 2008 – 11 July 2016

Company overview

BVG Group Limited was a private limited company incorporated on 27 June 1997 and registered in England and Wales. The company’s registered office was at Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ. It was engaged in activities of head offices (SIC 70100).

The company has now been dissolved, with the date of cessation recorded as 4 September 2025. It had a history of insolvency and entered voluntary liquidation. A final meeting of members was held, with the return of the final meeting filed on 4 June 2025, followed by the dissolution notice published in the Gazette on 4 September 2025.

Its last group accounts were made up to 31 August 2020 and the last confirmation statement was dated 22 July 2021. Gary John Michael Rees and Iain Burgess served as directors, with Iain Burgess also acting as company secretary. Bvg Topco Limited held 75–100% of the shares and voting rights as the sole person with significant control. The company had no charges.

Compliance

Annual accounts Up to date
Last filed
31 August 2020
Next due
—
Confirmation statement Up to date
Last filed
22 July 2021
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 August 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bvg Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
25 June 2021

Funding

5 funding rounds
19 June 2020
Shares allotted · 0 shares allotted
—
19 June 2020
Shares allotted · 0 shares allotted
—
17 January 2018
Shares allotted · 0 shares allotted
—
23 December 2015
Shares allotted · 0 shares allotted
—
22 March 2010
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
4 September 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
4 June 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
28 January 2025 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
28 November 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 November 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
31 January 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
1 February 2023 View
Resolution
Resolution
14 December 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 December 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
14 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2021 View
Resolution
Resolution
18 November 2021 View
Memorandum Articles
Incorporation
18 November 2021 View
Capital Name Of Class Of Shares
Capital
17 November 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 November 2021 View
Resolution
Resolution
12 November 2021 View
Legacy
Insolvency
12 November 2021 View
Legacy
Capital
12 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2021 View
Termination Director Company With Name Termination Date
Officers
27 October 2021 View
Termination Director Company With Name Termination Date
Officers
27 October 2021 View
Change Person Director Company With Change Date
Officers
31 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2021 View
Termination Director Company With Name Termination Date
Officers
13 May 2021 View
Accounts With Accounts Type Group
Accounts
23 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2020 View
Capital Allotment Shares
Capital
28 July 2020 View
Resolution
Resolution
27 July 2020 View
Capital Allotment Shares
Capital
23 July 2020 View
Memorandum Articles
Incorporation
23 July 2020 View
Capital Name Of Class Of Shares
Capital
23 July 2020 View
Accounts With Accounts Type Group
Accounts
4 May 2020 View
Capital Return Purchase Own Shares
Capital
22 January 2020 View
Capital Cancellation Shares
Capital
13 January 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
13 November 2019 View
Mortgage Charge Part Both With Charge Number
Mortgage
13 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2019 View
Accounts With Accounts Type Group
Accounts
4 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2018 View
Accounts With Accounts Type Group
Accounts
3 April 2018 View
Resolution
Resolution
24 January 2018 View
Capital Allotment Shares
Capital
23 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2017 View
Change Person Secretary Company With Change Date
Officers
20 June 2017 View
Change Person Director Company With Change Date
Officers
20 June 2017 View
Accounts With Accounts Type Group
Accounts
24 April 2017 View
Change Person Director Company With Change Date
Officers
20 October 2016 View
Change Person Director Company With Change Date
Officers
19 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2016 View
Resolution
Resolution
11 July 2016 View
Capital Allotment Shares
Capital
13 February 2016 View
Accounts With Accounts Type Group
Accounts
13 January 2016 View
Appoint Person Director Company With Name Date
Officers
21 December 2015 View
Termination Director Company With Name Termination Date
Officers
17 December 2015 View
Termination Director Company With Name Termination Date
Officers
17 December 2015 View
Appoint Person Director Company With Name Date
Officers
16 December 2015 View
Resolution
Resolution
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Change Person Director Company With Change Date
Officers
8 October 2015 View
Change Person Director Company With Change Date
Officers
7 October 2015 View
Appoint Person Director Company With Name Date
Officers
21 August 2015 View
Capital Variation Of Rights Attached To Shares
Capital
22 July 2015 View
Capital Name Of Class Of Shares
Capital
22 July 2015 View
Termination Director Company With Name Termination Date
Officers
14 July 2015 View
Appoint Person Director Company With Name Date
Officers
14 July 2015 View
Termination Director Company With Name Termination Date
Officers
14 July 2015 View
Resolution
Resolution
13 July 2015 View
Accounts With Accounts Type Group
Accounts
4 March 2015 View
Change Person Secretary Company With Change Date
Officers
18 February 2015 View
Change Person Director Company With Change Date
Officers
18 February 2015 View
Change Person Director Company With Change Date
Officers
18 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Accounts With Accounts Type Group
Accounts
30 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2013 View
Accounts With Accounts Type Group
Accounts
10 December 2012 View
Capital Cancellation Shares
Capital
14 September 2012 View
Capital Alter Shares Redemption Statement Of Capital
Capital
14 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Capital Cancellation Shares
Capital
7 March 2012 View
Capital Alter Shares Redemption Statement Of Capital
Capital
7 March 2012 View
Capital Alter Shares Redemption Statement Of Capital
Capital
20 December 2011 View
Capital Cancellation Shares
Capital
20 December 2011 View
Accounts With Accounts Type Group
Accounts
2 December 2011 View
Capital Alter Shares Redemption Statement Of Capital
Capital
21 October 2011 View
Capital Cancellation Shares
Capital
21 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Accounts With Accounts Type Group
Accounts
26 May 2011 View
Capital Cancellation Shares
Capital
28 March 2011 View
Capital Cancellation Shares
Capital
28 March 2011 View
Capital Alter Shares Redemption Statement Of Capital
Capital
17 March 2011 View
Capital Alter Shares Redemption Statement Of Capital
Capital
17 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2010 View
Accounts With Accounts Type Group
Accounts
25 May 2010 View
Capital Allotment Shares
Capital
29 March 2010 View
Resolution
Resolution
29 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Auditors Resignation Company
Auditors
5 September 2009 View
Legacy
Annual Return
4 August 2009 View
Accounts With Accounts Type Group
Accounts
2 July 2009 View
Legacy
Officers
19 August 2008 View
Legacy
Capital
29 July 2008 View
Legacy
Annual Return
28 July 2008 View
Legacy
Capital
24 July 2008 View
Legacy
Capital
7 July 2008 View
Resolution
Resolution
7 July 2008 View
Resolution
Resolution
7 July 2008 View
Legacy
Capital
18 April 2008 View
Legacy
Capital
18 April 2008 View
Legacy
Capital
18 April 2008 View
Legacy
Capital
18 April 2008 View
Legacy
Capital
18 April 2008 View
Legacy
Capital
18 April 2008 View
Accounts With Accounts Type Group
Accounts
3 April 2008 View
Auditors Resignation Company
Auditors
3 March 2008 View
Auditors Resignation Company
Auditors
29 February 2008 View
Auditors Resignation Company
Auditors
29 February 2008 View
Auditors Resignation Company
Auditors
29 February 2008 View
Auditors Resignation Company
Auditors
29 February 2008 View
Auditors Resignation Company
Auditors
7 February 2008 View
Legacy
Reregistration
1 February 2008 View
Re Registration Memorandum Articles
Incorporation
1 February 2008 View
Resolution
Resolution
1 February 2008 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
1 February 2008 View
Legacy
Annual Return
30 July 2007 View
Accounts With Accounts Type Group
Accounts
15 February 2007 View
Resolution
Resolution
24 October 2006 View
Resolution
Resolution
24 October 2006 View
Resolution
Resolution
24 October 2006 View
Legacy
Annual Return
14 July 2006 View
Accounts With Accounts Type Group
Accounts
5 April 2006 View
Legacy
Annual Return
26 July 2005 View
Accounts With Accounts Type Group
Accounts
29 March 2005 View
Legacy
Mortgage
17 September 2004 View
Legacy
Mortgage
17 September 2004 View
Legacy
Mortgage
10 September 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Annual Return
9 July 2004 View
Accounts With Accounts Type Group
Accounts
2 April 2004 View
Legacy
Annual Return
6 July 2003 View
Accounts With Accounts Type Group
Accounts
1 April 2003 View
Resolution
Resolution
28 March 2003 View
Legacy
Address
6 February 2003 View
Memorandum Articles
Incorporation
9 September 2002 View
Resolution
Resolution
9 September 2002 View
Legacy
Annual Return
11 July 2002 View
Miscellaneous
Miscellaneous
21 June 2002 View
Accounts With Accounts Type Group
Accounts
16 June 2002 View
Legacy
Officers
28 May 2002 View
Resolution
Resolution
4 July 2001 View
Auditors Report
Auditors
4 July 2001 View
Accounts Balance Sheet
Accounts
4 July 2001 View
Auditors Statement
Auditors
4 July 2001 View
Legacy
Reregistration
4 July 2001 View
Legacy
Reregistration
4 July 2001 View
Re Registration Memorandum Articles
Incorporation
4 July 2001 View
Legacy
Annual Return
3 July 2001 View
Accounts With Accounts Type Full Group
Accounts
25 April 2001 View
Legacy
Capital
13 November 2000 View
Legacy
Capital
13 November 2000 View
Memorandum Articles
Incorporation
8 November 2000 View
Resolution
Resolution
8 November 2000 View
Resolution
Resolution
8 November 2000 View
Resolution
Resolution
8 November 2000 View
Resolution
Resolution
8 November 2000 View
Legacy
Capital
8 November 2000 View
Legacy
Officers
1 November 2000 View
Legacy
Officers
1 November 2000 View
Legacy
Annual Return
29 June 2000 View
Accounts With Accounts Type Full Group
Accounts
21 June 2000 View
Accounts With Accounts Type Full Group
Accounts
28 June 1999 View
Legacy
Annual Return
24 June 1999 View
Memorandum Articles
Incorporation
16 September 1998 View
Legacy
Capital
4 September 1998 View
Resolution
Resolution
4 September 1998 View
Resolution
Resolution
4 September 1998 View
Resolution
Resolution
4 September 1998 View
Legacy
Capital
4 September 1998 View
Legacy
Annual Return
9 July 1998 View
Legacy
Officers
9 July 1998 View
Legacy
Accounts
7 May 1998 View
Legacy
Capital
1 April 1998 View
Legacy
Capital
1 April 1998 View
Legacy
Address
19 September 1997 View
Legacy
Mortgage
13 September 1997 View
Incorporation Company
Incorporation
27 June 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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