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BVI GROUP LIMITED - Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire, B50 4JH, United Kingdom
Company Information
- Company registration number
- 13334531
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Waterloo Industrial Estate
- Bidford-Upon-Avon
- Warwickshire
- B50 4JH
- United Kingdom Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire, B50 4JH, United Kingdom UK
Management
- Managing Directors
- BLUMENKRANZ, Mark
- GARRISON, Kendall
- KORANGY, Shervin Joe
- LABRUM, Ron
- LUCCHESE, Cynthia
- MEAD, Dana George
- NOLET DE BRAUWERE VAN STEELAND, Marc
- RHODES, Jeffrey Koo
- SCHILLING, John
- SMITH, Todd
- Company secretaries
- MAPLES FIDUCIARY SERVICES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-04-14
- Age Of Company 2021-04-14 3 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Tpg Inc.
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-27
- Last Date: 2023-04-13
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BVI GROUP LIMITED Company Description
- BVI GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 13334531. Its current trading status is "live". It was registered 2021-04-14. It has declared SIC or NACE codes as "64209". It has 10 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Waterloo Industrial Estate .
Get BVI GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bvi Group Limited - Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire, B50 4JH, United Kingdom
- 2021-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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second-filing-of-confirmation-statement-with-made-up-date (2023-10-05) - RP04CS01
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accounts-with-accounts-type-group (2023-10-13) - AA
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capital-allotment-shares (2023-10-02) - SH01
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accounts-with-accounts-type-group (2023-01-12) - AA
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confirmation-statement-with-no-updates (2023-05-02) - CS01
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resolution (2023-09-22) - RESOLUTIONS
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memorandum-articles (2023-09-22) - MA
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capital-name-of-class-of-shares (2023-09-30) - SH08
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-03-02) - PSC02
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confirmation-statement-with-updates (2022-04-19) - CS01
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change-to-a-person-with-significant-control (2022-03-02) - PSC05
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cessation-of-a-person-with-significant-control (2022-03-02) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-17) - AD01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-08-20) - CH01
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appoint-person-director-company-with-name-date (2021-08-20) - AP01
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termination-director-company-with-name-termination-date (2021-08-20) - TM01
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legacy (2021-08-31) - CAP-SS
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change-account-reference-date-company-current-shortened (2021-04-20) - AA01
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incorporation-company (2021-04-14) - NEWINC
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capital-allotment-shares (2021-08-31) - SH01
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capital-statement-capital-company-with-date-currency-figure (2021-08-31) - SH19
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resolution (2021-08-31) - RESOLUTIONS
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legacy (2021-08-31) - SH20
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capital-allotment-shares (2021-08-20) - SH01
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memorandum-articles (2021-08-31) - MA
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resolution (2021-09-06) - RESOLUTIONS
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memorandum-articles (2021-09-06) - MA
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move-registers-to-sail-company-with-new-address (2021-09-02) - AD03
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change-sail-address-company-with-new-address (2021-09-02) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-20) - AD01
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appoint-person-director-company-with-name-date (2021-08-23) - AP01
