Bvi Ovington Limited in Bidford-upon-avon WARWICKSHIRE

Bvi Ovington Limited WARWICKSHIRE

Bvi Ovington Limited is a private limited company located at Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire B50 4JH. Incorporated on 2018-12-14, this 5-year-old company is run by 3 directors.
Director Jean-Nicolas F., appointed on 09 March 2021. Director Sean R., appointed on 27 February 2019. Director Shervin K., appointed on 12 February 2019.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to Companies House data there was a name change on 2019-01-31 and their previous name was Pupils Bidco Limited.
The latest confirmation statement was sent on 2022-12-13 and the date for the next filing is 2023-12-27. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Bvi Ovington Limited Address / Contact

Office Address	Waterloo Industrial Estate
Office Address2	Bidford-upon-avon
Town	Warwickshire
Post code	B50 4JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11728449
Date of Incorporation	Fri, 14th Dec 2018
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	6 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Jean-Nicolas F.

Position: Director

Appointed: 09 March 2021

Sean R.

Position: Director

Appointed: 27 February 2019

Shervin K.

Position: Director

Appointed: 12 February 2019

David M.

Position: Director

Appointed: 09 March 2021

Resigned: 31 July 2021

Dana M.

Position: Director

Appointed: 12 February 2019

Resigned: 09 March 2021

Adam F.

Position: Director

Appointed: 30 January 2019

Resigned: 12 February 2019

Michael L.

Position: Director

Appointed: 14 December 2018

Resigned: 30 January 2019

Ken M.

Position: Director

Appointed: 14 December 2018

Resigned: 12 February 2019

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Bvi Knightsbridge Limited from Warwickshire, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bvi Knightsbridge Limited

Waterloo Industrial Estate Bidford-Upon-Avon, Milton Park, Warwickshire, Oxfordshire, B50 4JH, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies House Registry
Registration number	11727579
Notified on	14 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pupils Bidco	January 31, 2019

Company filings

Filing category

Type		Category	Free download
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: Duo Level 6 280 Bishopsgate London EC2M 4RB. Previous address: 11th Floor 200 Aldersgate Street London EC1A 4HD England filed on: 2nd, April 2024	address	Free Download (1 page)

Type		Category	Free download
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: Duo Level 6 280 Bishopsgate London EC2M 4RB. Previous address: 11th Floor 200 Aldersgate Street London EC1A 4HD England filed on: 2nd, April 2024	address	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 13th Dec 2023 filed on: 19th, December 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, October 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 12th, January 2023	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates Tue, 13th Dec 2022 filed on: 22nd, December 2022	confirmation statement	Free Download (3 pages)
AD01	Address change date: Wed, 17th Aug 2022. New Address: Waterloo Industrial Estate Bidford-upon-Avon Warwickshire B50 4JH. Previous address: Centurion Court 85B Park Drive Milton Park Abingdon OX14 4RY England filed on: 17th, August 2022	address	Free Download (1 page)
PSC05	Change to a person with significant control Wed, 17th Aug 2022 filed on: 17th, August 2022	persons with significant control	Free Download (2 pages)
MR01	Registration of charge 117284490010, created on Wed, 29th Jun 2022 filed on: 5th, July 2022	mortgage	Free Download (21 pages)
MR01	Registration of charge 117284490009, created on Wed, 29th Jun 2022 filed on: 5th, July 2022	mortgage	Free Download (73 pages)
MR01	Registration of charge 117284490011, created on Wed, 29th Jun 2022 filed on: 5th, July 2022	mortgage	Free Download (22 pages)
MR01	Registration of charge 117284490008, created on Wed, 29th Jun 2022 filed on: 5th, July 2022	mortgage	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 6th, January 2022	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Mon, 13th Dec 2021 filed on: 20th, December 2021	confirmation statement	Free Download (3 pages)
TM01	Sat, 31st Jul 2021 - the day director's appointment was terminated filed on: 4th, August 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 25th, May 2021	accounts	Free Download (19 pages)
TM01	Tue, 9th Mar 2021 - the day director's appointment was terminated filed on: 12th, March 2021	officers	Free Download (1 page)
AP01	On Tue, 9th Mar 2021 new director was appointed. filed on: 12th, March 2021	officers	Free Download (2 pages)
AP01	On Tue, 9th Mar 2021 new director was appointed. filed on: 12th, March 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 13th Dec 2020 filed on: 22nd, January 2021	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Fri, 11th Dec 2020 filed on: 11th, December 2020	persons with significant control	Free Download (2 pages)
SH01	Capital declared on Wed, 16th Sep 2020: 316349.00 USD filed on: 30th, September 2020	capital	Free Download (3 pages)
CH01	On Wed, 18th Dec 2019 director's details were changed filed on: 19th, December 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 13th Dec 2019 filed on: 13th, December 2019	confirmation statement	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, November 2019	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, November 2019	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, November 2019	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, November 2019	mortgage	Free Download (4 pages)
MR01	Registration of charge 117284490007, created on Tue, 28th May 2019 filed on: 3rd, June 2019	mortgage	Free Download (23 pages)
MR01	Registration of charge 117284490006, created on Tue, 28th May 2019 filed on: 31st, May 2019	mortgage	Free Download (22 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 11th Floor 200 Aldersgate Street London EC1A 4HD. Previous address: 11th Floor 200 Aldersgate Street London EC1A 4HD England filed on: 28th, March 2019	address	Free Download (1 page)
AP01	On Wed, 27th Feb 2019 new director was appointed. filed on: 28th, March 2019	officers	Free Download (2 pages)
AD01	Address change date: Thu, 28th Mar 2019. New Address: Centurion Court 85B Park Drive Milton Park Abingdon OX14 4RY. Previous address: 11th Floor 200 Aldersgate Street London EC1A 4HD filed on: 28th, March 2019	address	Free Download (1 page)
AD03	Registered inspection location new location: 11th Floor 200 Aldersgate Street London EC1A 4HD. filed on: 28th, March 2019	address	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, March 2019	resolution	Free Download
SH01	Capital declared on Thu, 28th Feb 2019: 316274.00 USD filed on: 14th, March 2019	capital	Free Download (3 pages)
MR01	Registration of charge 117284490005, created on Tue, 5th Mar 2019 filed on: 14th, March 2019	mortgage	Free Download (22 pages)
MR01	Registration of charge 117284490004, created on Tue, 5th Mar 2019 filed on: 11th, March 2019	mortgage	Free Download (21 pages)
MR01	Registration of charge 117284490002, created on Thu, 28th Feb 2019 filed on: 6th, March 2019	mortgage	Free Download (56 pages)
MR01	Registration of charge 117284490003, created on Thu, 28th Feb 2019 filed on: 6th, March 2019	mortgage	Free Download (15 pages)
MR01	Registration of charge 117284490001, created on Thu, 28th Feb 2019 filed on: 5th, March 2019	mortgage	Free Download (56 pages)
AP01	On Tue, 12th Feb 2019 new director was appointed. filed on: 15th, February 2019	officers	Free Download (2 pages)
TM01	Tue, 12th Feb 2019 - the day director's appointment was terminated filed on: 12th, February 2019	officers	Free Download (1 page)
AP01	On Tue, 12th Feb 2019 new director was appointed. filed on: 12th, February 2019	officers	Free Download (2 pages)
TM01	Tue, 12th Feb 2019 - the day director's appointment was terminated filed on: 12th, February 2019	officers	Free Download (1 page)
PSC05	Change to a person with significant control Thu, 31st Jan 2019 filed on: 12th, February 2019	persons with significant control	Free Download (2 pages)
AP01	On Wed, 30th Jan 2019 new director was appointed. filed on: 31st, January 2019	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 31st Jan 2019 filed on: 31st, January 2019	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
TM01	Wed, 30th Jan 2019 - the day director's appointment was terminated filed on: 31st, January 2019	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, December 2018	incorporation	Free Download

Bvi Ovington Limited WARWICKSHIRE

Bvi Ovington Limited Address / Contact

Company Information / Profile

Company staff

Jean-Nicolas F.

Sean R.

Shervin K.

David M.

Dana M.

Adam F.

Michael L.

Ken M.

People with significant control

Company previous names

Company filings

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