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Company Information for

BVG GROUP LIMITED

SOPHIA HOUSE, 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ,

Company Registration Number

03393851

Private Limited Company

Liquidation

Company Overview

About Bvg Group Ltd

BVG GROUP LIMITED was founded on 1997-06-27 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Bvg Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

BVG GROUP LIMITED

Legal Registered Office

SOPHIA HOUSE
28 CATHEDRAL ROAD
CARDIFF
CF11 9LJ
Other companies in SO15

Previous Names

THE BVG AIRFLO GROUP LIMITED

11/07/2016

Filing Information

Company Number		03393851
Company ID Number		03393851
Date formed		1997-06-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2020
Account next due		31/05/2022
Latest return		22/07/2015
Return next due		19/08/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		~~GB484322053~~

Last Datalog update:	2022-01-07 14:16:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BVG GROUP LIMITED

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Companies with same name BVG GROUP LIMITED

The following companies were found which have the same name as BVG GROUP LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BVG GROUP INCORPORATED	New Jersey	Unknown
	BVG GROUP LLC	California	Unknown

Company Officers of BVG GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
IAIN BURGESS	Company Secretary	1997-06-27
IAIN BURGESS	Director	1997-07-11
DAVID JAMES COX	Director	2015-06-30
PAUL LESLIE OLDHAM	Director	2015-06-30
DANIEL RUSSELL PRICE	Director	2015-12-03
GARY JOHN MICHAEL REES	Director	2015-11-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON JOHN LOCKE	Director	2000-10-10	2015-12-03
DAVID ROBERT WILLIAMS	Director	2000-10-10	2015-12-03
PAUL DAVID BURGESS	Director	2008-08-14	2015-06-30
ADAM EDGAR GENTILLI	Director	1997-06-27	2015-06-30
JOHN EDWARD CABLE	Director	2002-04-24	2004-07-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAIN BURGESS	CURELINE LIMITED	Company Secretary	2004-09-01	CURRENT	1988-01-27	Dissolved 2016-10-18
IAIN BURGESS	EMO2 LIMITED	Company Secretary	2004-09-01	CURRENT	2004-08-05	Dissolved 2016-10-18
IAIN BURGESS	ESHER MAIL ORDER LIMITED	Company Secretary	2004-09-01	CURRENT	1970-06-10	Liquidation
IAIN BURGESS	BVG-AIRFLO LIMITED	Company Secretary	1998-04-27	CURRENT	1984-12-28	Dissolved 2016-10-18
IAIN BURGESS	FISHTEC PRODUCTS LIMITED	Company Secretary	1998-04-27	CURRENT	1986-02-28	Dissolved 2016-10-18
IAIN BURGESS	FLY FISHING TECHNOLOGY LIMITED	Company Secretary	1998-04-27	CURRENT	1985-04-19	Dissolved 2016-10-18
IAIN BURGESS	TOTAL FISHING GEAR LIMITED	Company Secretary	1998-04-27	CURRENT	1978-08-02	Liquidation
IAIN BURGESS	SUE BURGESS FLY FISHING LIMITED	Company Secretary	1997-09-10	CURRENT	1985-01-11	Dissolved 2016-10-18
IAIN BURGESS	RUROC GLOBAL HOLDINGS LIMITED	Director	2018-05-08	CURRENT	2014-04-15	Active
IAIN BURGESS	THOMPSON & MORGAN (UK) LIMITED	Director	2017-03-07	CURRENT	1999-11-24	Active - Proposal to Strike off
IAIN BURGESS	ESHER MAIL ORDER LIMITED	Director	2004-09-01	CURRENT	1970-06-10	Liquidation
IAIN BURGESS	TOTAL FISHING GEAR LIMITED	Director	1998-04-27	CURRENT	1978-08-02	Liquidation
DAVID JAMES COX	RUROC GLOBAL HOLDINGS LIMITED	Director	2018-05-08	CURRENT	2014-04-15	Active
DAVID JAMES COX	QUAYSIDE 2015 LIMITED	Director	2016-12-13	CURRENT	2015-11-23	Active
DAVID JAMES COX	DIRECT ONLINE SERVICES HOLDINGS LIMITED	Director	2016-11-01	CURRENT	2016-09-23	Active
DAVID JAMES COX	THE ELMHURST FOUNDATION	Director	2015-04-15	CURRENT	2015-04-15	Active
DAVID JAMES COX	YEO BRIDGE LIMITED	Director	2015-04-02	CURRENT	2015-03-20	Active - Proposal to Strike off
DAVID JAMES COX	RICCAL INVESTMENTS LTD	Director	2012-04-05	CURRENT	2012-03-30	Dissolved 2015-11-24
DAVID JAMES COX	TOOLSTATION LIMITED	Director	2008-07-16	CURRENT	2002-02-12	Active
DAVID JAMES COX	CAPA CONSULTING LIMITED	Director	2006-02-13	CURRENT	2006-02-13	Active
DANIEL RUSSELL PRICE	THOMPSON & MORGAN (INTERNATIONAL) LIMITED	Director	2017-03-07	CURRENT	1996-01-30	Active - Proposal to Strike off
DANIEL RUSSELL PRICE	THOMPSON & MORGAN (UK) LIMITED	Director	2017-03-07	CURRENT	1999-11-24	Active - Proposal to Strike off
DANIEL RUSSELL PRICE	IGP UK (GROUP) LIMITED	Director	2017-03-07	CURRENT	1999-11-24	Active - Proposal to Strike off
DANIEL RUSSELL PRICE	THOMPSON & MORGAN (YP GROUP) LIMITED	Director	2017-03-07	CURRENT	2004-04-02	Active - Proposal to Strike off
DANIEL RUSSELL PRICE	THOMPSON & MORGAN (GROUP) LIMITED	Director	2017-03-07	CURRENT	1993-10-08	Active
DANIEL RUSSELL PRICE	THOMPSON & MORGAN GROUP HOLDINGS LIMITED	Director	2017-03-07	CURRENT	2002-03-11	Active
DANIEL RUSSELL PRICE	BRANDED GARDEN PRODUCTS LIMITED	Director	2017-03-07	CURRENT	1939-12-21	Active
DANIEL RUSSELL PRICE	FAUNUS LIMITED	Director	2016-04-29	CURRENT	2011-03-09	Dissolved 2016-11-01
DANIEL RUSSELL PRICE	WALTON GARDEN BUILDINGS LIMITED	Director	2016-04-29	CURRENT	2010-03-22	Dissolved 2016-11-01
DANIEL RUSSELL PRICE	ROSIMIAN LIMITED	Director	2016-04-29	CURRENT	2008-01-30	Active
DANIEL RUSSELL PRICE	WALTON WEB LIMITED	Director	2016-04-29	CURRENT	2010-01-08	Active
DANIEL RUSSELL PRICE	MERCIA GARDEN PRODUCTS LIMITED	Director	2016-04-29	CURRENT	1943-08-17	Active
GARY JOHN MICHAEL REES	THOMPSON & MORGAN (INTERNATIONAL) LIMITED	Director	2017-03-07	CURRENT	1996-01-30	Active - Proposal to Strike off
GARY JOHN MICHAEL REES	THOMPSON & MORGAN (UK) LIMITED	Director	2017-03-07	CURRENT	1999-11-24	Active - Proposal to Strike off
GARY JOHN MICHAEL REES	IGP UK (GROUP) LIMITED	Director	2017-03-07	CURRENT	1999-11-24	Active - Proposal to Strike off
GARY JOHN MICHAEL REES	THOMPSON & MORGAN (YP GROUP) LIMITED	Director	2017-03-07	CURRENT	2004-04-02	Active - Proposal to Strike off
GARY JOHN MICHAEL REES	THOMPSON & MORGAN (GROUP) LIMITED	Director	2017-03-07	CURRENT	1993-10-08	Active
GARY JOHN MICHAEL REES	THOMPSON & MORGAN GROUP HOLDINGS LIMITED	Director	2017-03-07	CURRENT	2002-03-11	Active
GARY JOHN MICHAEL REES	BRANDED GARDEN PRODUCTS LIMITED	Director	2017-03-07	CURRENT	1939-12-21	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-31		Voluntary liquidation Statement of receipts and payments to 2023-12-02
2023-02-01		Voluntary liquidation Statement of receipts and payments to 2022-12-02
2021-12-14		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2021-12-14		Appointment of a voluntary liquidator
2021-12-14		Voluntary liquidation declaration of solvency
2021-12-14		REGISTERED OFFICE CHANGED ON 14/12/21 FROM 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG
2021-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/21 FROM 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG
2021-12-14	LIQ01	Voluntary liquidation declaration of solvency
2021-12-14	600	Appointment of a voluntary liquidator
2021-12-14	LRESSP	Resolutions passed: Special resolution to wind up on 2021-12-03
2021-11-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033938510005
2021-11-18	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-11-18	RES12	Resolution of varying share rights or name
2021-11-17	SH08	Change of share class name or designation
2021-11-15	SH19	Statement of capital on 2021-11-15 GBP 1,746.49
2021-11-12	SH20	Statement by Directors
2021-11-12	CAP-SS	Solvency Statement dated 08/11/21
2021-11-12	RES13	Resolutions passed: Reduction of capital redemption 08/11/2021
2021-11-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES COX
2021-08-31	CH01	Director's details changed for Paul Leslie Oldham on 2021-08-27
2021-07-26	CS01	CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES
2021-07-20	PSC05	Change of details for Bvg Topco Limited as a person with significant control on 2021-06-25
2021-07-19	PSC07	CESSATION OF BGF GP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-07-19	PSC02	Notification of Bvg Topco Limited as a person with significant control on 2021-06-25
2021-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL RUSSELL PRICE
2021-02-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20
2020-08-04	CS01	CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES
2020-07-28	SH01	19/06/20 STATEMENT OF CAPITAL GBP 1746.49
2020-07-27	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association
2020-07-23	SH01	19/06/20 STATEMENT OF CAPITAL GBP 1746.49
2020-07-23	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-07-23	SH08	Change of share class name or designation
2020-05-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19
2020-01-22	SH03	Purchase of own shares
2020-01-13	SH06	Cancellation of shares. Statement of capital on 2019-11-13 GBP 1,710.46
2019-11-13	MR05
2019-07-22	CS01	CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-04-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18
2018-07-26	LATEST SOC	26/07/18 STATEMENT OF CAPITAL;GBP 1739.53
2018-07-26	CS01	CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES
2018-04-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17
2018-01-24	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association
2018-01-24	RES01	ADOPT ARTICLES 17/01/2018
2018-01-23	LATEST SOC	23/01/18 STATEMENT OF CAPITAL;GBP 1739.53
2018-01-23	SH01	17/01/18 STATEMENT OF CAPITAL GBP 1739.53
2017-10-06	PSC02	Notification of Bgf Gp Limited as a person with significant control on 2017-10-01
2017-07-26	CS01	CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-06-20	CH01	Director's details changed for Mr Iain Burgess on 2017-06-20
2017-06-20	CH03	SECRETARY'S DETAILS CHNAGED FOR MR IAIN BURGESS on 2017-06-20
2017-04-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16
2016-10-20	CH01	Director's details changed for Mr Gary John Michael Rees on 2016-09-16
2016-10-19	CH01	Director's details changed for Mr Gary John Michael Rees on 2016-09-16
2016-07-22	CS01	CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-07-11	RES15	CHANGE OF COMPANY NAME 11/07/16
2016-07-11	CERTNM	COMPANY NAME CHANGED THE BVG AIRFLO GROUP LIMITED CERTIFICATE ISSUED ON 11/07/16
2016-02-13	LATEST SOC	13/02/16 STATEMENT OF CAPITAL;GBP 1727.12
2016-02-13	SH01	23/12/15 STATEMENT OF CAPITAL GBP 1727.12
2016-01-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
2015-12-21	AP01	DIRECTOR APPOINTED MR GARY JOHN MICHAEL REES
2015-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON LOCKE
2015-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
2015-12-16	AP01	DIRECTOR APPOINTED DANIEL RUSSELL PRICE
2015-12-16	RES13	Resolutions passed: Re-capitalise 02/12/2015 ADOPT ARTICLES ADOPT ARTICLES
2015-12-16	RES01	ADOPT ARTICLES 16/12/15
2015-10-08	AR01	22/07/15 ANNUAL RETURN FULL LIST
2015-10-08	CH01	Director's details changed for Mr Simon John Locke on 2015-10-08
2015-10-07	CH01	Director's details changed for Simon John Locke on 2009-11-01
2015-08-21	AP01	DIRECTOR APPOINTED PAUL LESLIE OLDHAM
2015-07-22	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-07-22	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL BURGESS
2015-07-14	AP01	DIRECTOR APPOINTED MR DAVID JAMES COX
2015-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM GENTILLI
2015-07-13	RES01	ADOPT ARTICLES 07/07/2015
2015-03-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
2015-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN BURGESS / 14/11/2014
2015-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN BURGESS / 14/11/2014
2015-02-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR IAIN BURGESS / 14/11/2014
2014-11-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 033938510005
2014-07-28	LATEST SOC	28/07/14 STATEMENT OF CAPITAL;GBP 1671
2014-07-28	AR01	22/07/14 FULL LIST
2014-05-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
2014-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/2014 FROM KINGS PARK HOUSE 22 KINGS PARK ROAD SOUTHAMPTON HAMPSHIRE SO15 2UF
2013-07-31	AR01	22/07/13 FULL LIST
2012-12-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
2012-09-14	SH06	14/09/12 STATEMENT OF CAPITAL GBP 1671.00
2012-09-14	SH02	07/09/12 STATEMENT OF CAPITAL GBP 1671.00
2012-08-20	AR01	22/07/12 FULL LIST
2012-03-07	SH06	07/03/12 STATEMENT OF CAPITAL GBP 1351670.00
2012-03-07	SH02	29/02/12 STATEMENT OF CAPITAL GBP 1351670.00
2011-12-20	SH06	20/12/11 STATEMENT OF CAPITAL GBP 1851670.00
2011-12-20	SH02	14/12/11 STATEMENT OF CAPITAL GBP 1851670.00
2011-12-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
2011-10-21	SH02	13/10/11 STATEMENT OF CAPITAL GBP 2351670.00
2011-10-21	SH06	21/10/11 STATEMENT OF CAPITAL GBP 2351670.00
2011-08-10	AR01	22/07/11 FULL LIST
2011-05-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
2011-03-28	SH06	28/03/11 STATEMENT OF CAPITAL GBP 2751668.30
2011-03-28	SH06	28/03/11 STATEMENT OF CAPITAL GBP 2451668.30
2011-03-17	SH02	28/01/11 STATEMENT OF CAPITAL GBP 2451668.30
2011-03-17	SH02	06/12/10 STATEMENT OF CAPITAL GBP 2751668.30
2010-08-18	AR01	22/07/10 FULL LIST
2010-05-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
2010-03-29	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 22/03/2010
2010-03-29	RES04	NC INC ALREADY ADJUSTED 22/03/2010
2010-03-29	SH01	22/03/10 STATEMENT OF CAPITAL GBP 3001668.30
2009-12-10	AR01	23/07/09 FULL LIST
2009-09-05	AUD	AUDITOR'S RESIGNATION
2009-08-04	363a	RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-07-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08
2008-08-19	288a	DIRECTOR APPOINTED PAUL DAVID BURGESS
2008-07-29	88(2)	CAPITALS NOT ROLLED UP
2008-07-28	363a	RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-07-24	169	GBP IC 1634/1604 19/06/08 GBP SR 30@1=30
2008-07-07	122	NC DEC ALREADY ADJUSTED 19/06/08
2008-07-07	RES13	RE CONTRACT 19/06/2008
2008-07-07	RES01	ADOPT ARTICLES 19/06/2008
2008-07-07	RES05	GBP NC 1709379/1685 19/06/2008
2008-04-18	122	GBP SR 469092@1
2008-04-18	122	GBP SR 405000@1
2008-04-18	122	GBP SR 192000@1
2008-04-18	122	GBP SR 182400@1
2008-04-18	122	GBP SR 48635@1
2008-04-18	122	GBP SR 410603@1
2008-04-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07
2008-03-03	AUD	AUDITOR'S RESIGNATION
2008-02-29	AUD	AUDITOR'S RESIGNATION
2008-02-29	AUD	AUDITOR'S RESIGNATION
2008-02-29	AUD	AUDITOR'S RESIGNATION
2008-02-29	AUD	AUDITOR'S RESIGNATION
2008-02-07	AUD	AUDITOR'S RESIGNATION
2008-02-01	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2008-02-01	53	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2008-02-01	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2008-02-01	RES02	REREG PLC-PRI 11/12/07
2007-07-30	363a	RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-02-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06
2006-10-24	RES04	£ NC 1709365/1709379
2006-10-24	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-14	363s	RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-04-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05
2005-07-26	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-07-26	363s	RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-03-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04
2004-09-17	395	PARTICULARS OF MORTGAGE/CHARGE
2004-09-17	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OC1125160	Expired			Licenced property: CLIFFORD JAMES FACTORY GLADDEN PLACE SKELMERSDALE WN8 9SX;
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OC1125160	Expired			Licenced property: CLIFFORD JAMES FACTORY GLADDEN PLACE SKELMERSDALE WN8 9SX;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Resolution	2021-12-08
Notices to	2021-12-08
Appointmen	2021-12-08

Fines / Sanctions

No fines or sanctions have been issued against BVG GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-11-06	Outstanding	HSBC BANK PLC
MORTGAGE OF LIFE POLICY	2004-09-17	Outstanding	HSBC BANK PLC
MORTGAGE OF LIFE POLICY	2004-09-17	Outstanding	HSBC BANK PLC
DEBENTURE	2004-09-10	Outstanding	HSBC BANK PLC
DEBENTURE	1997-09-13	Outstanding	MIDLAND BANK PLC

Intangible Assets

Patents

We have not found any records of BVG GROUP LIMITED registering or being granted any patents

Domain Names

BVG GROUP LIMITED owns 14 domain names.

airflo-fishing.co.uk airflofishing.co.uk cjoffers.co.uk coastalpad.co.uk halogen-heaters.co.uk mobilityproducts.co.uk simple-mobile-phone.co.uk ties-for-men.co.uk bigbuttonmobiles.co.uk hydraulic-log-splitter.co.uk hornbyoffers.co.uk men-suits.co.uk mens-suits.co.uk swshoes.co.uk

Trademarks

Trademark applications by BVG GROUP LIMITED

BVG GROUP LIMITED is the Original Applicant for the trademark FISHCAM ™ (79155246) through the USPTO on the 2014-03-11: The color(s) grey and blue is/are claimed as a feature of the mark.
BVG GROUP LIMITED is the Original Applicant for the trademark Image for mark UK00003032501 H & S ™ (UK00003032501) through the UKIPO on the 2013-11-27: Trademark class: Clothing and footwear.
BVG GROUP LIMITED is the Original Applicant for the trademark UV ZAP VAC ™ (UK00003036624) through the UKIPO on the 2014-01-03: Trademark class: Electric cleaners; electric vacuum cleaners; vacuum cleaners with sterilising lamps; parts and fittings for all the aforesaid goods.
BVG GROUP LIMITED is the Original Applicant for the trademark Di ™ (UK00003089069) through the UKIPO on the 2015-01-13: Trademark class: Fishing lines.
BVG GROUP LIMITED is the Original Applicant for the trademark Image for mark UK00003094588 cooks professional ™ (UK00003094588) through the UKIPO on the 2015-02-13: Trademark classes: Aerated beverage making machines; aerated water making apparatus; beaters (electric); beating machines; beverage preparation machines (electromechanical); blenders (electric) for household purposes; bottle washing machines; bread cutting machines; brushes (electrically operated); can openers (electric); cleaning (machines and apparatus for-); coffee grinders, (other than hand operated); cream/milk separators; crushers/grinders, electric (domestic-); cutting machines; dishwashers; disposals (garbage (waste)-); edible pastes making machines; filtering machines; flour mill machines; flour mills; food preparation machines (electromechanical); food processors (electric); fruit presses (electric) for household purposes; garbage disposals; grain husking machines; grain separators; grating machines for vegetables; grinders/crushers (electric) for household purposes; grinding machines; hand-held tools, other than hand-operated; kitchen machines (electric); knives (electric); knives (parts of machine); meat choppers (machines); meat mincers (machines); mills for household purposes (other than hand-operated); mixers (machines); mixing machines; openers (can-) electric; openers (tin-) electric; peeling machines; pepper mills other than hand operated; sausage machines; scissors (electric); sharpening machines; sharpening wheels (parts of machines); shears (electric); sieves (machines or parts of machines); tin openers (electric); tools (hand-held), other than hand-operated; washing machines, waste disposers (machines); whisks (electric) for household purposes; parts and fittings for all the aforesaid, all included in this class. Hand tools and hand operated implements; cutlery;parts and fittings for all the aforesaid, all included in this class. Apparatus for lighting, heating, steam generating, cooking, refrigerating, drying, ventilating, water supply and sanitary purposes; air conditioning apparatus; electric kettles; gas and electric cookers; parts and fittings for all the aforesaid, all included in this class. Buffet servers; parts and fittings.
BVG GROUP LIMITED is the Original Applicant for the trademark Image for mark UK00003094590 NutriBlend ™ (UK00003094590) through the UKIPO on the 2015-02-13: Trademark class: Beaters (electric); beating machines; beverage preparation machines (electromechanical); blenders (electric) for household purposes; crushers/grinders, electric (domestic-); food preparation machines (electromechanical); food processors (electric); whisks (electric) for household purposes; parts and fittings for all the aforesaid, all included in this class.
BVG GROUP LIMITED is the Original Applicant for the trademark ProSonic ™ (UK00003095858) through the UKIPO on the 2015-02-24: Trademark class: Cleaning appliances utilizing steam; parts and fittings therefor.
BVG GROUP LIMITED is the Original Applicant for the trademark Image for mark UK00003100022 Garden Gear ™ (UK00003100022) through the UKIPO on the 2015-03-19: Trademark classes: Garden machinery; Electric shears; trimmers; lawn mowers; log splitters; electric power tools. Garden hand tools and implements.
BVG GROUP LIMITED is the Original Applicant for the trademark Image for mark UK00003100645 Easy Steam ™ (UK00003100645) through the UKIPO on the 2015-03-24: Trademark class: Cleaning appliances utilizing steam; steam mops; parts and fittings and accessories for all of the foregoing included in this class.
BVG GROUP LIMITED is the Original Applicant for the trademark Image for mark UK00003100646 AQUA DRi ™ (UK00003100646) through the UKIPO on the 2015-03-24: Trademark class: Dehumidifiers; air dryers; parts, fittings and accessories for all of the foregoing included in this class.
BVG GROUP LIMITED is the Original Applicant for the trademark BANSHEE ™ (UK00003105299) through the UKIPO on the 2015-04-23: Trademark class: Angling apparatus and parts, fittings and accessories therefor included in this class.
BVG GROUP LIMITED is the Original Applicant for the trademark Image for mark UK00003113654 Nutrifryer ™ (UK00003113654) through the UKIPO on the 2015-06-17: Trademark class: Cooking appliances and devices for food preparation, including electric grills, toasters, sandwich makers, toasted sandwich makers, fryers, steamers (for cooking), rice cookers, microwave ovens, Fryers, frying pans, fan ovens and convection ovens; parts, fittings and accessories for all of the foregoing included in this Class.
BVG GROUP LIMITED is the Original Applicant for the trademark Image for mark UK00003105294 TF Gear ™ (UK00003105294) through the UKIPO on the 2015-04-23: Trademark classes: Bags, luggage, rucksacks, brollies, walking and shooting sticks. Tents, bivouacs, awnings and nets. Clothing, footwear and headgear. Angling apparatus and parts, fittings and accessories therefor included in this class.
BVG GROUP LIMITED is the Original Applicant for the trademark FISHCAM ™ (WIPO1223559) through the WIPO on the 2014-03-11: Angling apparatus including fishing line floats incorporating video image taking and image transmission equipment to a remote receiver; and parts and accessories for angling apparatus in this class.
Appareils de pêche sportive, y compris flotteurs pour lignes de pêche intégrant des équipements de transmission d'images et de prise d'images d'images vidéo à destination d'un récepteur à distance; ainsi que parties et accessoires pour la pêche à la ligne compris dans cette classe.
Aparejos de pesca, incluidos flotadores de líneas de pesca con equipos de toma de imágenes de vídeo y de transmisión de imágenes a receptores a distancia; y partes y accesorios de aparejos de pesca comprendidos en esta clase.
BVG GROUP LIMITED is the Original Applicant for the trademark AIRFLO ™ (86695576) through the USPTO on the 2015-07-16: Fishing rods; fishing reels; fishing lines

Income

Government Income

We have not found government income sources for BVG GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BVG GROUP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BVG GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BVG GROUP LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	95	Toys, games and sports requisites; parts and accessories
2018-12-00	95071000	Fishing rods
2018-12-00	95079000	Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705)
2018-12-00	95073000	Fishing reels
2018-12-00	95073000	Fishing reels
2018-11-00	95071000	Fishing rods
2018-11-00	95072010	Fish-hooks, whether or not snelled, unmounted
2018-11-00	95072090	Fish-hooks, whether or not snelled, mounted
2018-11-00	95079000	Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705)
2018-11-00	48191000	Cartons, boxes and cases, of corrugated paper or paperboard
2018-11-00	48191000	Cartons, boxes and cases, of corrugated paper or paperboard
2018-11-00	95073000	Fishing reels
2018-11-00	95073000	Fishing reels
2018-10-00	64029996	Footwear with outer soles of rubber or plastics and uppers of plastics, with in-soles of a length >= 24 cm, for men (excl. footwear covering the ankle, with a vamp made of straps or which has one or more pieces cut out, or incorporating a protective metal toecap, indoor or sports footwear, waterproof footwear in heading 6401, orthopaedic footwear and footwear which cannot be identified as men's or women's)
2018-10-00	95071000	Fishing rods
2018-10-00	95073000	Fishing reels
2018-10-00	95079000	Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705)
2018-10-00	62034919	Men's or boys' trousers and breeches of artificial fibres (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2018-10-00	62034919	Men's or boys' trousers and breeches of artificial fibres (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2018-10-00	96032980	Shaving brushes, nail brushes, eyelash brushes and other brushes for use on the person (excl. tooth brushes, dental-plate brushes and hair brushes)
2018-10-00	96032980	Shaving brushes, nail brushes, eyelash brushes and other brushes for use on the person (excl. tooth brushes, dental-plate brushes and hair brushes)
2018-09-00	95071000	Fishing rods
2018-09-00	95073000	Fishing reels
2018-09-00	95079000	Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705)
2018-09-00	39249000	Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2018-09-00	39249000	Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2018-09-00	62031990	Men's or boys' suits of textile materials (excl. of wool or fine animal hair, cotton or synthetic fibres, knitted or crocheted, tracksuits, ski suits and swimwear)
2018-09-00	62031990	Men's or boys' suits of textile materials (excl. of wool or fine animal hair, cotton or synthetic fibres, knitted or crocheted, tracksuits, ski suits and swimwear)
2018-09-00	94018000	Seats, n.e.s.
2018-09-00	94018000	Seats, n.e.s.
2018-08-00	62011310	Men's or boys' overcoats, raincoats, car coats, capes, cloaks and similar articles, of man-made fibres, of a weight per garment of <= 1 kg (excl. knitted or crocheted)
2018-08-00	95071000	Fishing rods
2018-08-00	95079000	Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705)
2018-08-00	39249000	Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2018-08-00	39249000	Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2018-08-00	84672985	Electromechanical tools for working in the hand, with self-contained electric motor operating with an external source of power (excl. saws, drills, grinders, sanders, planers, hedge trimmers and lawn edge cutters)
2018-08-00	84672985	Electromechanical tools for working in the hand, with self-contained electric motor operating with an external source of power (excl. saws, drills, grinders, sanders, planers, hedge trimmers and lawn edge cutters)
2018-07-00	54041900	Synthetic monofilament of >= 67 decitex and with a cross sectional dimension of <= 1 mm (excl. of elastomers and polypropylene)
2018-07-00	95072010	Fish-hooks, whether or not snelled, unmounted
2018-07-00	95073000	Fishing reels
2018-07-00	95079000	Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705)
2018-07-00	39249000	Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2018-07-00	39249000	Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2018-07-00	48219090	Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive)
2018-07-00	48219090	Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive)
2018-07-00	95071000	Fishing rods
2018-07-00	95071000	Fishing rods
2018-06-00	90230080	Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2018-06-00	95079000	Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705)
2018-06-00	95071000	Fishing rods
2018-06-00	95071000	Fishing rods
2018-05-00	95073000	Fishing reels
2018-05-00	95079000	Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705)
2018-05-00	39249000	Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2018-05-00	39249000	Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2018-05-00	96032980	Shaving brushes, nail brushes, eyelash brushes and other brushes for use on the person (excl. tooth brushes, dental-plate brushes and hair brushes)
2018-05-00	96032980	Shaving brushes, nail brushes, eyelash brushes and other brushes for use on the person (excl. tooth brushes, dental-plate brushes and hair brushes)
2018-04-00	62011310	Men's or boys' overcoats, raincoats, car coats, capes, cloaks and similar articles, of man-made fibres, of a weight per garment of <= 1 kg (excl. knitted or crocheted)
2018-04-00	95071000	Fishing rods
2018-04-00	95072090	Fish-hooks, whether or not snelled, mounted
2018-04-00	95073000	Fishing reels
2018-04-00	95079000	Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705)
2018-03-00	54
2018-03-00	54041900	Synthetic monofilament of >= 67 decitex and with a cross sectional dimension of <= 1 mm (excl. of elastomers and polypropylene)
2018-03-00	95071000	Fishing rods
2018-03-00	95073000	Fishing reels
2018-03-00	95079000	Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705)
2018-03-00	39249000	Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2018-03-00	39249000	Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2018-03-00	84779080	Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel)
2018-03-00	84779080	Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel)
2018-02-00	62031990	Men's or boys' suits of textile materials (excl. of wool or fine animal hair, cotton or synthetic fibres, knitted or crocheted, tracksuits, ski suits and swimwear)
2018-02-00	62101010	Garments made up of felt, whether or not impregnated, coated, covered or laminated (excl. babies' garments and clothing accessories)
2018-02-00	85167970	Electro-thermic appliances, for domestic use (excl. hairdressing appliances and hand dryers, space-heating and soil-heating apparatus, water heaters, immersion heaters, smoothing irons, microwave ovens, ovens, cookers, cooking plates, boiling rings, grillers, roasters, coffee makers, tea makers, toasters and deep fat fryers)
2018-02-00	95073000	Fishing reels
2018-02-00	95079000	Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705)
2018-02-00	39249000	Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2018-02-00	39249000	Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2018-02-00	82130000	Scissors, tailors' shears and similar shears, and blades therefor, of base metal (excl. hedge shears, two-handed pruning shears and similar two-handed shears, secateurs and similar one-handed pruners and shears and hoof nippers for farriers)
2018-02-00	82130000	Scissors, tailors' shears and similar shears, and blades therefor, of base metal (excl. hedge shears, two-handed pruning shears and similar two-handed shears, secateurs and similar one-handed pruners and shears and hoof nippers for farriers)
2018-02-00	94018000	Seats, n.e.s.
2018-02-00	94018000	Seats, n.e.s.
2018-02-00	95071000	Fishing rods
2018-02-00	95071000	Fishing rods
2018-02-00	96032980	Shaving brushes, nail brushes, eyelash brushes and other brushes for use on the person (excl. tooth brushes, dental-plate brushes and hair brushes)
2018-02-00	96032980	Shaving brushes, nail brushes, eyelash brushes and other brushes for use on the person (excl. tooth brushes, dental-plate brushes and hair brushes)
2018-01-00	95	Toys, games and sports requisites; parts and accessories
2018-01-00	95072010	Fish-hooks, whether or not snelled, unmounted
2018-01-00	95079000	Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705)
2018-01-00	39249000	Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2018-01-00	39249000	Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2018-01-00	56075090	Twine, cordage, ropes and cables, of synthetic fibres, whether or not plaited or braided and whether or not impregnated, coated, covered or sheathed with rubber or plastics (excl. polyethylene, polypropylene, polyesters, nylon or other polyamides)
2018-01-00	56075090	Twine, cordage, ropes and cables, of synthetic fibres, whether or not plaited or braided and whether or not impregnated, coated, covered or sheathed with rubber or plastics (excl. polyethylene, polypropylene, polyesters, nylon or other polyamides)
2018-01-00	82079099	Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s.
2018-01-00	82079099	Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s.
2018-01-00	95073000	Fishing reels
2018-01-00	95073000	Fishing reels
2017-04-00	95073000	Fishing reels
2017-04-00	95079000	Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	BVG GROUP LIMITED	Event Date	2021-12-08

Initiating party		Event Type	Notices to
Defending party	BVG GROUP LIMITED	Event Date	2021-12-08

Initiating party		Event Type	Appointmen
Defending party	BVG GROUP LIMITED	Event Date	2021-12-08
Name of Company: BVG GROUP LIMITED Company Number: 03393851 Nature of Business: Activities of head offices Previous Name of Company: The BVG Airflo Group Limited; The BVG Airflo Group Plc Registered o…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BVG GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BVG GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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