BVG GROUP LIMITED
BVG GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03393851, and its current status with Companies House is inactive. The company was incorporated on 27 June 1997 and lists its registered address as Cardiff, United Kingdom. 5 shareholders are on record for BVG GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
5
Five shareholders are currently on record for BVG GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BVG TOPCO LIMITED, holding 75.1% — a majority holding — followed by BVG TOPCO LIMITED at 14.2%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BVG TOPCO LIMITED | 75.1% | Companies House | |
| BVG TOPCO LIMITED | 14.2% | Companies House | |
| BVG TOPCO LIMITED | 4.7% | Companies House | |
| BVG TOPCO LIMITED | 2.1% | Companies House | |
| BVG TOPCO LIMITED | 2.1% | Companies House |
Officers
5
Three of the 5 officer records shown for BVG GROUP LIMITED are current appointments, filed with Companies House. Iain Burgess (appointed 1997-07-11) and Gary Rees (appointed 2015-11-25) both serve as Director; Iain Burgess (appointed 1997-06-27) serves as Company Secretary. The remaining 2 records shown (David Cox and Paul Oldham) are former appointments that have since been resigned.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BVG GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BVG GROUP LIMITED sits 1 level below its ultimate parent, BVG TOPCO LIMITED. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above BVG GROUP LIMITED is BVG TOPCO LIMITED, holding 98.2% as filed in BVG GROUP LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
BVG TOPCO LIMITED
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Frequently Asked Questions
Who owns BVG GROUP LIMITED?
Five shareholders are currently on record for BVG GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BVG TOPCO LIMITED, holding 75.1% — a majority holding — followed by BVG TOPCO LIMITED at 14.2%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BVG GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BVG GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BVG GROUP LIMITED have on record?
5 shareholders are shown on record for BVG GROUP LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.
What is BVG GROUP LIMITED's company registration number?
BVG GROUP LIMITED's registration number is 03393851, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is BVG GROUP LIMITED still an active company?
BVG GROUP LIMITED's status on Companies House is listed as inactive, not currently active.
When was BVG GROUP LIMITED incorporated?
BVG GROUP LIMITED was incorporated on 27 June 1997, according to Companies House.
What is BVG GROUP LIMITED's registered address?
The registered address on file for BVG GROUP LIMITED is Cardiff, United Kingdom.
What legal structure is BVG GROUP LIMITED registered as?
BVG GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BVG GROUP LIMITED?
Three of the 5 officer records shown for BVG GROUP LIMITED are current appointments, filed with Companies House. Iain Burgess (appointed 1997-07-11) and Gary Rees (appointed 2015-11-25) both serve as Director; Iain Burgess (appointed 1997-06-27) serves as Company Secretary. The remaining 2 records shown (David Cox and Paul Oldham) are former appointments that have since been resigned. Management authority at BVG GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BVG GROUP LIMITED have a parent company or subsidiaries?
BVG GROUP LIMITED sits 1 level below its ultimate parent, BVG TOPCO LIMITED. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BVG GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BVG GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BVG GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BVG GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.