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Bvi Holdings Mayfair Limited WARWICKSHIRE

Bvi Holdings Mayfair Limited is a private limited company that can be found at Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire B50 4JH. Incorporated on 2019-01-16, this 5-year-old company is run by 2 directors.
Director Sean R., appointed on 09 March 2021. Director Shervin K., appointed on 12 February 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to Companies House data there was a change of name on 2019-01-31 and their previous name was Pupils Intermediate Holdco Limited.
The last confirmation statement was sent on 2023-01-15 and the date for the next filing is 2024-01-29. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Bvi Holdings Mayfair 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 11771274
Date of Incorporation Wed, 16th Jan 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 5 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 Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated Sun, 15th Jan 2023

Company staff

Sean R.

Position: Director

Appointed: 09 March 2021

Shervin K.

Position: Director

Appointed: 12 February 2019

David M.

Position: Director

Appointed: 09 March 2021

Resigned: 26 September 2022

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: 16 January 2019

Resigned: 30 January 2019

Ken M.

Position: Director

Appointed: 16 January 2019

Resigned: 12 February 2019

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Bvi Holdings Limited from Warwickshire, United Kingdom. The abovementioned PSC is categorised as "a private 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 Holdings Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 11725987
Notified on 16 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pupils Intermediate Holdco January 31, 2019

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Mon, 15th Jan 2024
filed on: 23rd, January 2024 		Free Download (3 pages)

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