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Nom

Bvgrp LTD

Adresse
C/O Dpc Stone House
55 Stone Road Business Park
Stoke-On-Trent
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15320916 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé1 décembre 2023
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Marshall, Kendall Status: Active Notified: 01/12/2023 Date of Birth: 04/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Walker, Luke Status: Active Notified: 01/12/2023 Date of Birth: 03/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Marshall, Kendall Amy 55 Stone Road Business Park, Stoke-On-Trent, England Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Walker, Luke David Simon 55 Stone Road Business Park, Stoke-On-Trent, England Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Brookvale Asset Group LTD Status: Active Notified: 04/12/2023 Companies House Number: 15325760 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brookvale Investment Group LTD Status: Active Notified: 01/12/2023 Companies House Number: 13564721 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors