Menna Overview
Here’s a quick overview of BVI GROUP LIMITED 👀 — a Warwickshire based business that started in 2021.
BVI GROUP LIMITED
- Company statusactive
- Company No13334531
- Age5 years 7 months Incorporated 14 April 2021
- Officers11
Address
Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire, B50 4JH, United Kingdom
BVI GROUP LIMITED is an active company incorporated on 14 April 2021 and based in Warwickshire, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
3 Months Ago on 26 Aug 2026
Gazette Filings Brought Up To Date
4 Months Ago on 31 Jul 2026
Confirmation Statement With Updates
4 Months Ago on 30 Jul 2026
Replacement Filing Of Director Appointment With Name
4 Months Ago on 29 Jul 2026
Gazette Notice Compulsory
4 Months Ago on 28 Jul 2026
Appoint Person Director Company With Name Date
9 Months Ago on 06 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 06 Feb 2026
Accounts With Accounts Type Group
1 Year Ago on 18 Sep 2025
Capital Allotment Shares
1 Year Ago on 16 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 02 May 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 30 Apr 2025
Capital Allotment Shares
1 Year Ago on 24 Mar 2025
Capital Allotment Shares
1 Year Ago on 24 Mar 2025
Resolution
1 Year Ago on 18 Mar 2025
Capital Allotment Shares
1 Year Ago on 23 Dec 2024
Capital Allotment Shares
2 Years Ago on 24 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 04 Oct 2024
Memorandum Articles
2 Years Ago on 30 Apr 2024
Resolution
2 Years Ago on 30 Apr 2024
Resolution
2 Years Ago on 30 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 18 Apr 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 02 Apr 2024
Capital Allotment Shares
2 Years Ago on 11 Jan 2024
Capital Allotment Shares
2 Years Ago on 11 Jan 2024
Capital Allotment Shares
2 Years Ago on 11 Jan 2024
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAPLES FIDUCIARY SERVICES (UK) LIMITED | corporate secretary | 14 Apr 2021 | |
| BLUMENKRANZ, Mark | director | Oct 1950 | 20 Aug 2021 |
| GARRISON, Kendall | director | Oct 1983 | 20 Aug 2021 |
| HOLLINGSHEAD, James Richard | director | Mar 1963 | 03 Feb 2026 |
| LABRUM, Ron | director | May 1956 | 20 Aug 2021 |
| LUCCHESE, Cynthia | director | Jul 1960 | 20 Aug 2021 |
| MEAD, Dana George | director | Apr 1959 | 20 Aug 2021 |
| NOLET DE BRAUWERE VAN STEELAND, Marc | director | Mar 1957 | 20 Aug 2021 |
| RHODES, Jeffrey Koo | director | Oct 1974 | 20 Aug 2021 |
| SCHILLING, John | director | May 1971 | 20 Aug 2021 |
| SMITH, Todd | director | May 1969 | 20 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tpg Inc. | 12 Jan 2022 | |
| Mr James George Coulter | Dec 1959 | 14 Apr 2021 |
| Mr David Bonderman | Nov 1942 | 14 Apr 2021 |
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Here’s a quick overview of BVI GROUP LIMITED 👀 — a Warwickshire based business that started in 2021.