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Bvi Knightsbridge Limited WARWICKSHIRE

Bvi Knightsbridge Limited is a private limited company situated at Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire B50 4JH. Incorporated on 2018-12-14, 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." (Standard Industrial Classification: 64209). According to CH information there was a name change on 2019-01-31 and their previous name was Pupils Midco Limited.
The latest confirmation statement was sent on 2022-12-13 and the due date for the subsequent 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 Knightsbridge 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 11727579
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

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: 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 that own or have control over the company consists of 1 name. As BizStats established, there is Bvi Holdings Kensington Limited from Warwickshire, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bvi Holdings Kensington 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 11726594
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 Midco January 31, 2019

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Single Alternative Inspection Location changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England at an unknown date to Duo Level 6 280 Bishopsgate London EC2M 4RB
filed on: 2nd, April 2024 		Free Download (1 page)

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