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Bvr Holdings Ltd DUMFRIES


Founded in 2016, Bvr Holdings, classified under reg no. SC541618 is an active company. Currently registered at 51 Newall Terrace DG1 1LN, Dumfries the company has been in the business for eight years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31.

At the moment there are 3 directors in the the company, namely Veronica W., Brian W. and Ross W.. In addition one secretary - Veronica W. - is with the firm. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Bvr Holdings Ltd Address / Contact

Office Address 51 Newall Terrace
Town Dumfries
Post code DG1 1LN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC541618
Date of Incorporation Mon, 1st Aug 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st July
Company age 8 years old
Account next due date Tue, 30th Apr 2024 (33 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Veronica W.

Position: Director

Appointed: 01 August 2016

Brian W.

Position: Director

Appointed: 01 August 2016

Ross W.

Position: Director

Appointed: 01 August 2016

Veronica W.

Position: Secretary

Appointed: 01 August 2016

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Brian W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Veronica W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ross W., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Brian W.

Notified on 1 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Veronica W.

Notified on 1 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Ross W.

Notified on 1 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-312020-07-312021-07-31
Net Worth300 000    
Balance Sheet
Current Assets300 000300 000300 000300 000300 000
Net Assets Liabilities300 000300 000300 000300 000300 000
Net Assets Liabilities Including Pension Asset Liability300 000    
Reserves/Capital
Shareholder Funds300 000    
Other
Fixed Assets    300 000
Net Current Assets Liabilities300 000300 000300 000300 000300 000
Total Assets Less Current Liabilities300 000300 000300 000300 000300 000

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-07-31
filed on: 3rd, August 2023
Free Download (3 pages)

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