ESHER MAIL ORDER LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 14 Oct 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 7

7 satisfied

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Contact & Details

Contact

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Registered Address

Sophia House 28 Cathedral Road Cardiff South Glamorgan CF11 9LJ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 9 resigned

Show resigned officers

						Status
Gary John Michael Rees	Director	British	United Kingdom	61	4 Feb 2021	Active
Iain Burgess	Director	British	Wales	54	1 Sept 2004	Active
Iain Burgess	Secretary	British	Unknown	—	1 Sept 2004	Active

Shareholders

Shareholders (1)


Bvg Group Limited	100.0%	100	Ordinary	26 Sept 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bvg Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

BVG GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BVG TOPCO LIMITED united kingdom significant influence or control

BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BGF GROUP PLC united kingdom significant influence or control

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

ESHER MAIL ORDER LIMITED Current Company

Charges

7 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Mar 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
3 Dec 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(19 pages)
2 Feb 2024	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(18 pages)
1 Feb 2023	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(20 pages)
14 Oct 2022	Confirmation Statement	Confirmation statement made on 2022-09-24 with no updates	View(3 pages)