BVG GROUP LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 5

5 satisfied

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Contact & Details

Contact

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Registered Address

Sophia House 28 Cathedral Road Cardiff 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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 8 resigned

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						Status
Gary John Michael Rees	Director	British	United Kingdom	61	25 Nov 2015	Active
Iain Burgess	Director	British	Wales	54	11 Jul 1997	Active
Iain Burgess	Secretary	British	Unknown	—	27 Jun 1997	Active

Shareholders

Shareholders (26)


Varinder Singh Bhogal	0.0%	B Ordinary	26 Jul 2021
Terry Richard Waldron	0.0%	A Ordinary	26 Jul 2021
Simon John Locke	0.0%	B Ordinary	26 Jul 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Bvg Topco Limited

United Kingdom

Active

Notified 25 Jun 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Bgf Gp Limited

Ceased 25 Jun 2021

Ceased

Iain Burgess

Ceased 25 Jun 2021

Ceased

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Group Structure

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

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

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

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

UBERIOR 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

BVG GROUP LIMITED Current Company

ESHER HOME & GARDEN TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ESHER MAIL ORDER LIMITED united kingdom shares 75 to 100 percent

LOG PRO LIMITED united kingdom shares 75 to 100 percent

MATRIX SPORTS NUTRITION LIMITED united kingdom shares 75 to 100 percent

TOTAL FISHING GEAR LIMITED united kingdom shares 75 to 100 percent

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Sept 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
4 Jun 2025	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(18 pages)
28 Jan 2025	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(18 pages)
28 Nov 2024	Insolvency	Liquidation Voluntary Removal Of Liquidator By Court	View(21 pages)
28 Nov 2024	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(4 pages)