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BV Group Holdings Limited

BV Group Holdings Limited is an active company incorporated on 10 January 2024 with the registered office located in Stockport, Greater Manchester. BV Group Holdings Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15404312
Private limited company
Age
1 year 11 months
Incorporated 10 January 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (10 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 10 Jan31 Dec 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
7 St Petersgate
Stockport
Cheshire
SK1 1EB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Lives in England • Born in Jan 1969
Director • British • Lives in UK • Born in Jul 1966
Mr Bernard Solomon Verby
PSC • British • Lives in UK • Born in Jul 1966
Mr Ian Michael Buckley
PSC • British • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Bennett Verby Group Limited
Ian Michael Buckley and Bernard Solomon Verby are mutual people.
Active
Bennett Verby Limited
Ian Michael Buckley is a mutual person.
Active
BSV Group Holdings Limited
Bernard Solomon Verby is a mutual person.
Active
Ai Business Accountancy Limited
Bernard Solomon Verby is a mutual person.
Active
BV Accountants LLP
Ian Michael Buckley is a mutual person.
Active
Equatas Audit Ltd
Ian Michael Buckley and Bernard Solomon Verby are mutual people.
Dissolved
Bennett Verby Wealth Management Limited
Ian Michael Buckley is a mutual person.
Dissolved
Bentley Specialist Ventures Limited
Bernard Solomon Verby is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£1.22M
Total Liabilities
-£252.63K
Net Assets
£970.33K
Debt Ratio (%)
21%
Latest Activity
Full Accounts Submitted
19 Days Ago on 15 Dec 2025
Accounting Period Shortened
3 Months Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 2 Apr 2025
Accounting Period Shortened
10 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year 10 Months Ago on 28 Feb 2024
Mr Bernard Solomon Verby (PSC) Details Changed
1 Year 11 Months Ago on 1 Feb 2024
Ian Michael Buckley (PSC) Appointed
1 Year 11 Months Ago on 1 Feb 2024
Incorporated
1 Year 11 Months Ago on 10 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Dec 2025
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 2 Apr 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 18 Feb 2025
Change of details for Mr Bernard Solomon Verby as a person with significant control on 1 February 2024
Submitted on 29 Feb 2024
Notification of Ian Michael Buckley as a person with significant control on 1 February 2024
Submitted on 29 Feb 2024
Confirmation statement made on 28 February 2024 with updates
Submitted on 28 Feb 2024
Resolutions
Submitted on 27 Feb 2024
Statement of capital following an allotment of shares on 1 February 2024
Submitted on 18 Feb 2024
Incorporation
Submitted on 10 Jan 2024
Repayment History
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