Bvi Group Limited

13334531

active

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire, B50 4JH

Incorporated 14/04/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/04/2025

Due 27/04/2026

Overdue

Industry

64209

Activities of other holding companies

Officers

Maples Fiduciary Services (Uk) Limited

secretary · Since 14/04/2021

Also on 165 other boards

Mr Mark Blumenkranz

director · Since 20/08/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 75

Mr Kendall Garrison

director · Since 20/08/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 42

Mr Ron Labrum

director · Since 20/08/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 70

Cynthia Lucchese

director · Since 20/08/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 66

Mr Dana George Mead

director · Since 20/08/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 67

Marc Nolet De Brauwere Van Steeland

director · Since 20/08/2021

DIRECTOR

BELGIAN · BELGIUM · Age 69

Mr Jeffrey Koo Rhodes

director · Since 20/08/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 51

Mr John Schilling

director · Since 20/08/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 55

Mr Todd Smith

director · Since 20/08/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 57

John Schilling

director · Since 20/08/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 55

James Richard Hollingshead

director · Since 03/02/2026

AMERICAN · UNITED STATES · Age 63

Also on 3 other boards

Maples Fiduciary Services (Uk) Limited

corporate secretary · Since 14/04/2021

Reg: 09422850

Also on 165 other boards

Mark Blumenkranz

director · Since 20/08/2021

American · United States · Age 75

Jeffrey Koo Rhodes

director · Since 20/08/2021

American · United States · Age 51

John Schilling

director · Since 20/08/2021

American · United States · Age 55

Todd Smith

director · Since 20/08/2021

American · United States · Age 57

Kendall Garrison

director · Since 20/08/2021

American · United States · Age 42

Ron Labrum

director · Since 20/08/2021

American · United States · Age 70

Cynthia Lucchese

director · Since 20/08/2021

American · United States · Age 66

Dana George Mead

director · Since 20/08/2021

American · United States · Age 67

Marc Nolet De Brauwere Van Steeland

director · Since 20/08/2021

Belgian · Belgium · Age 69

James Richard Hollingshead

director · Since 03/02/2026

American · United States · Age 63

Former

Ken Nolan Murphy

director · Resigned 20/08/2021

Michael Andrew Lagatta

director · Resigned 20/08/2021

Shervin Joe Korangy

director · Resigned 03/02/2026

Persons with Significant Control

Tpg Inc.

75–100% shares

75–100% votes

Appoint directors

Suite 302, 4001 Kennett Pike, Wilmington, 19807

Reg: 6133002 · Delaware Company Registry · Corporation

Notified 12/01/2022

Former PSCs

Mr James George Coulter

Ceased 12/01/2022

Mr David Bonderman

Ceased 12/01/2022

Change History

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → Waterloo Industrial Estate

2026-07-27

WATERLOO INDUSTRIAL ESTATE

post town → Warwickshire

2026-07-27

WARWICKSHIRE

officer appointed → MAPLES FIDUCIARY SERVICES (UK) LIMITED

2026-07-27

officer appointed → BLUMENKRANZ, Mark

2026-07-27

officer appointed → GARRISON, Kendall

2026-07-27

officer appointed → HOLLINGSHEAD, James Richard

2026-07-27

officer appointed → LABRUM, Ron

2026-07-27

officer appointed → LUCCHESE, Cynthia

2026-07-27

officer appointed → MEAD, Dana George

2026-07-27

officer appointed → NOLET DE BRAUWERE VAN STEELAND, Marc

2026-07-27

officer appointed → RHODES, Jeffrey Koo

2026-07-27

officer appointed → SCHILLING, John

2026-07-27

officer appointed → SMITH, Todd

2026-07-27