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BVG Group Limited

BVG Group Limited is a dissolved company incorporated on 27 June 1997 with the registered office located in Cardiff, South Glamorgan. BVG Group Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 4 September 2025 (1 month ago)
Was 28 years old at the time of dissolution
Following liquidation
Company No
03393851
Private limited company
Age
28 years
Incorporated 27 June 1997
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 22 July 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Sophia House
28 Cathedral Road
Cardiff
CF11 9LJ
Address changed on 14 Dec 2021 (3 years ago)
Previous address was 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Wales • Born in Jan 1972
Director • Finance Director • British • Lives in UK • Born in Nov 1964
BVG Topco Limited
PSC
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Mutual Companies
Suttons Consumer Products Limited
Iain Burgess and Gary John Michael Rees are mutual people.
Active
Branded Garden Products Limited
Iain Burgess and Gary John Michael Rees are mutual people.
Active
Thompson & Morgan (Group) Limited
Iain Burgess and Gary John Michael Rees are mutual people.
Active
Thompson & Morgan Group Holdings Limited
Iain Burgess and Gary John Michael Rees are mutual people.
Active
Suttons Seeds Limited
Iain Burgess and Gary John Michael Rees are mutual people.
Active
Mercia Garden Products Limited
Iain Burgess is a mutual person.
Active
Certainly Wood Limited
Iain Burgess is a mutual person.
Active
Rosimian Limited
Iain Burgess is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Aug 2020
For period 31 Aug31 Aug 2020
Traded for 12 months
Cash in Bank
£14.81M
Increased by £12.22M (+472%)
Turnover
£133.19M
Increased by £11.83M (+10%)
Employees
782
Decreased by 83 (-10%)
Total Assets
£66.43M
Decreased by £5.09M (-7%)
Total Liabilities
-£37.34M
Decreased by £10.94M (-23%)
Net Assets
£29.09M
Increased by £5.84M (+25%)
Debt Ratio (%)
56%
Decreased by 11.29% (-17%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 4 Sep 2025
Voluntary Liquidator Appointed
11 Months Ago on 28 Nov 2024
Liquidator Removed By Court
11 Months Ago on 28 Nov 2024
Declaration of Solvency
3 Years Ago on 14 Dec 2021
Registered Address Changed
3 Years Ago on 14 Dec 2021
Voluntary Liquidator Appointed
3 Years Ago on 14 Dec 2021
Charge Satisfied
3 Years Ago on 26 Nov 2021
Charge Satisfied
3 Years Ago on 26 Nov 2021
Charge Satisfied
3 Years Ago on 26 Nov 2021
Charge Satisfied
3 Years Ago on 2 Nov 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Sep 2025
Return of final meeting in a members' voluntary winding up
Submitted on 4 Jun 2025
Liquidators' statement of receipts and payments to 2 December 2024
Submitted on 28 Jan 2025
Appointment of a voluntary liquidator
Submitted on 28 Nov 2024
Removal of liquidator by court order
Submitted on 28 Nov 2024
Liquidators' statement of receipts and payments to 2 December 2023
Submitted on 31 Jan 2024
Liquidators' statement of receipts and payments to 2 December 2022
Submitted on 1 Feb 2023
Appointment of a voluntary liquidator
Submitted on 14 Dec 2021
Registered office address changed from 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG to Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 14 December 2021
Submitted on 14 Dec 2021
Declaration of solvency
Submitted on 14 Dec 2021
Repayment History
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