BT

BVG TOPCO LIMITED

Dissolved

Company number 13383887

Cardiff · Incorporated 10 May 2021

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

Last updated on 19 August 2026

Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores · SIC 47760


Status
Dissolved
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
25 June 2021

Company overview

BVG TOPCO LIMITED was incorporated on 10 May 2021 as a private limited company registered in England and Wales. The company’s registered office was at Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ. It was engaged in retail sale of other personal goods in stores (SIC 47760).

The company entered voluntary liquidation and has now been dissolved, with the date of cessation recorded as 4 September 2025. A members’ return of the final meeting was filed on 4 June 2025, followed by the Gazette notice of dissolution on 4 September 2025. It has an insolvency history but was not compulsorily liquidated.

Directors throughout its life were Gary John Michael Rees and Iain Burgess, both British nationals resident in the United Kingdom. Persons with significant control comprised BGF Investment Management Limited (significant influence or control) and Mr Iain Burgess, who held 75-100% of the shares and voting rights and the right to appoint and remove directors.

There were no charges and the most recent accounts and confirmation statement were not overdue at the time of dissolution.

Compliance

Annual accounts Up to date
Last filed
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Period end

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

Officers

No officers on record.

Persons with significant control

PS
Bgf Investment Management Limited
Significant Influence Or Control
25 June 2021
PS
Mr Iain Burgess
Born January 1972
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 May 2021

Funding

1 funding round
25 June 2021
Shares allotted · 0 shares allotted
Total (1 round, 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
24 January 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 November 2024 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
28 November 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 January 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 February 2023 View
Termination Director Company With Name Termination Date
Officers
12 December 2022 View
Termination Director Company With Name Termination Date
Officers
12 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
14 December 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 December 2021 View
Resolution
Resolution
14 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2021 View
Change Person Director Company With Change Date
Officers
31 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2021 View
Resolution
Resolution
3 August 2021 View
Memorandum Articles
Incorporation
3 August 2021 View
Resolution
Resolution
3 August 2021 View
Memorandum Articles
Incorporation
3 August 2021 View
Memorandum Articles
Incorporation
3 August 2021 View
Capital Name Of Class Of Shares
Capital
2 August 2021 View
Memorandum Articles
Incorporation
31 July 2021 View
Resolution
Resolution
31 July 2021 View
Capital Allotment Shares
Capital
30 July 2021 View
Capital Alter Shares Subdivision
Capital
30 July 2021 View
Appoint Person Director Company With Name Date
Officers
28 July 2021 View
Resolution
Resolution
23 July 2021 View
Legacy
Insolvency
23 July 2021 View
Legacy
Capital
23 July 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 July 2021 View
Appoint Person Director Company With Name Date
Officers
19 July 2021 View
Incorporation Company
Incorporation
10 May 2021 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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