Introduction
Watch Company
B
BVG TOPCO LIMITED
BVG TOPCO LIMITED is an dissolved company incorporated on 10 May 2021 with the registered office located in Cardiff. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores. BVG TOPCO LIMITED was registered 4 years ago.(SIC: 47760)
Status
dissolved
Active since 4 years ago
Company No
13383887
LTD Company
Age
4 Years
Incorporated 10 May 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Sophia House 28 Cathedral Road Cardiff, CF11 9LJ,
Previous Addresses
3rd Floor, Cumberland House 15 - 17 Cumberland Place Southampton Hampshire SO15 2BG United Kingdom
From: 10 May 2021To: 14 December 2021
10 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Capital Update
Jul 21
Capital Statement Capital Company With D...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Share Issue
Jul 21
Capital Alter Shares Subdivision
Funding Round
Jul 21
Capital Allotment Shares
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
3
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BURGESS, Iain
Active15 - 17 Cumberland Place, SouthamptonSO15 2BG
Born January 1972
Director
Appointed 10 May 2021
BURGESS, Iain
15 - 17 Cumberland Place, SouthamptonSO15 2BG
Born January 1972
Director
10 May 2021
Active
REES, Gary John Michael
Active15 - 17 Cumberland Place, SouthamptonSO15 2BG
Born November 1964
Director
Appointed 10 May 2021
REES, Gary John Michael
15 - 17 Cumberland Place, SouthamptonSO15 2BG
Born November 1964
Director
10 May 2021
Active
COX, David James
Resigned28 Cathedral Road, CardiffCF11 9LJ
Born March 1960
Director
Appointed 25 Jun 2021
Resigned 08 Dec 2022
COX, David James
28 Cathedral Road, CardiffCF11 9LJ
Born March 1960
Director
25 Jun 2021
Resigned 08 Dec 2022
Resigned
OLDHAM, Paul Leslie
ResignedQueen Square, BristolBS1 4NT
Born February 1964
Director
Appointed 25 Jun 2021
Resigned 05 Jan 2022
OLDHAM, Paul Leslie
Queen Square, BristolBS1 4NT
Born February 1964
Director
25 Jun 2021
Resigned 05 Jan 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
York Buildings, LondonWC2N 6JU
Nature of Control
Significant influence or control
Notified 25 Jun 2021
Bgf Investment Management Limited
York Buildings, LondonWC2N 6JU
Significant influence or control
25 Jun 2021
Active
Mr Iain Burgess
Active15 - 17 Cumberland Place, SouthamptonSO15 2BG
Born January 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 May 2021
Mr Iain Burgess
15 - 17 Cumberland Place, SouthamptonSO15 2BG
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
Active
Filing History
34
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
4 September 2025
24 January 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
24 January 2025
30 January 2024
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
30 January 2024
2 February 2023
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
2 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2022
14 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2021
5 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 August 2021
3 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
30 July 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 July 2021