Bvi Holdings Limited in Bidford-upon-avon WARWICKSHIRE - B50 4JH

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Bvi Holdings Limited WARWICKSHIRE

Bvi Holdings Limited is a private limited company registered at Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire B50 4JH. Incorporated on 2018-12-13, this 5-year-old company is run by 3 directors.
Director Jean-Nicolas F., appointed on 13 July 2023. Director Sean R., appointed on 20 August 2021. Director Shervin K., appointed on 21 May 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to CH database there was a change of name on 2019-01-31 and their previous name was Pupils Topco Limited.
The last confirmation statement was sent on 2023-02-03 and the date for the subsequent filing is 2024-02-17. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Bvi Holdings 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	11725987
Date of Incorporation	Thu, 13th 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	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Jean-Nicolas F.

Position: Director

Appointed: 13 July 2023

Sean R.

Position: Director

Appointed: 20 August 2021

Shervin K.

Position: Director

Appointed: 21 May 2019

David M.

Position: Director

Appointed: 20 August 2021

Resigned: 26 September 2022

Ron L.

Position: Director

Appointed: 27 February 2019

Resigned: 20 August 2021

Cynthia L.

Position: Director

Appointed: 27 February 2019

Resigned: 20 August 2021

Marc N.

Position: Director

Appointed: 27 February 2019

Resigned: 20 August 2021

John S.

Position: Director

Appointed: 27 February 2019

Resigned: 20 August 2021

Todd S.

Position: Director

Appointed: 27 February 2019

Resigned: 20 August 2021

Jeffrey R.

Position: Director

Appointed: 27 February 2019

Resigned: 20 August 2021

Mark B.

Position: Director

Appointed: 27 February 2019

Resigned: 20 August 2021

Kendall G.

Position: Director

Appointed: 27 February 2019

Resigned: 20 August 2021

Dana M.

Position: Director

Appointed: 12 February 2019

Resigned: 20 August 2021

Shervin K.

Position: Director

Appointed: 12 February 2019

Resigned: 27 February 2019

Adam F.

Position: Director

Appointed: 30 January 2019

Resigned: 12 February 2019

Michael L.

Position: Director

Appointed: 13 December 2018

Resigned: 30 January 2019

Ken M.

Position: Director

Appointed: 13 December 2018

Resigned: 12 February 2019

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we found, there is Bvi Group Limited from Warwickshire, United Kingdom. This PSC is categorised as "a private 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. Another entity in the persons with significant control register is David B. This PSC has significiant influence or control over the company,. The third one is James C., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Bvi Group Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13334531
Notified on	20 August 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David B.

Notified on	13 December 2018
Ceased on	20 August 2021
Nature of control:	significiant influence or control

James C.

Notified on	13 December 2018
Ceased on	20 August 2021
Nature of control:	significiant influence or control

Company previous names

Pupils Topco	January 31, 2019

Company filings

Filing category

Type		Category	Free download
AD02	Register inspection address change date: 1970/01/01. 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: 1970/01/01. 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)
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, October 2023	accounts	Free Download (29 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, September 2023	resolution	Free Download (18 pages)
MA	Articles and Memorandum of Association filed on: 22nd, September 2023	incorporation	Free Download (15 pages)
SH01	22000000.00 EUR, 59401110.00 USD is the capital in company's statement on 2023/08/01 filed on: 22nd, September 2023	capital	Free Download (3 pages)
SH01	59401108.00 USD, 22000000.00 EUR is the capital in company's statement on 2023/07/31 filed on: 22nd, September 2023	capital	Free Download (3 pages)
AP01	New director appointment on 2023/07/13. filed on: 13th, July 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 12th, January 2023	accounts	Free Download (27 pages)
TM01	2022/09/26 - the day director's appointment was terminated filed on: 28th, September 2022	officers	Free Download (1 page)
AD01	Address change date: 2022/08/17. New Address: Waterloo Industrial Estate Bidford-upon-Avon Warwickshire B50 4JH. Previous address: Centurion Court 85B Park Drive Milton Park Abingdon Oxfordshire OX14 4RY England filed on: 17th, August 2022	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 6th, January 2022	accounts	Free Download (61 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 31st, August 2021	resolution	Free Download (13 pages)
MA	Articles and Memorandum of Association filed on: 31st, August 2021	incorporation	Free Download (12 pages)
AP01	New director appointment on 2021/08/20. filed on: 23rd, August 2021	officers	Free Download (2 pages)
TM01	2021/08/20 - the day director's appointment was terminated filed on: 20th, August 2021	officers	Free Download (1 page)
TM01	2021/08/20 - the day director's appointment was terminated filed on: 20th, August 2021	officers	Free Download (1 page)
TM01	2021/08/20 - the day director's appointment was terminated filed on: 20th, August 2021	officers	Free Download (1 page)
TM01	2021/08/20 - the day director's appointment was terminated filed on: 20th, August 2021	officers	Free Download (1 page)
TM01	2021/08/20 - the day director's appointment was terminated filed on: 20th, August 2021	officers	Free Download (1 page)
TM01	2021/08/20 - the day director's appointment was terminated filed on: 20th, August 2021	officers	Free Download (1 page)
TM01	2021/08/20 - the day director's appointment was terminated filed on: 20th, August 2021	officers	Free Download (1 page)
TM01	2021/08/20 - the day director's appointment was terminated filed on: 20th, August 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/08/20. filed on: 20th, August 2021	officers	Free Download (2 pages)
TM01	2021/08/20 - the day director's appointment was terminated filed on: 20th, August 2021	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 14th, May 2021	accounts	Free Download (46 pages)
SH06	Shares cancellation. Statement of capital on 2021/04/26735318.00 USD filed on: 12th, May 2021	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 12th, May 2021	capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 12th, May 2021	capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 12th, May 2021	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 11/02/21 filed on: 23rd, February 2021	insolvency	Free Download (4 pages)
SH20	Statement by Directors filed on: 23rd, February 2021	capital	Free Download (4 pages)
SH19	735800.00 USD is the capital in company's statement on 2021/02/23 filed on: 23rd, February 2021	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, February 2021	resolution	Free Download (1 page)
SH01	735800.00 USD is the capital in company's statement on 2021/01/20 filed on: 21st, January 2021	capital	Free Download (3 pages)
SH01	729950.00 USD is the capital in company's statement on 2020/12/07 filed on: 6th, January 2021	capital	Free Download (3 pages)
SH01	729533.00 USD is the capital in company's statement on 2020/11/09 filed on: 9th, November 2020	capital	Free Download (3 pages)
SH01	728083.00 USD is the capital in company's statement on 2020/09/15 filed on: 26th, October 2020	capital	Free Download (3 pages)
SH01	728041.00 USD is the capital in company's statement on 2020/09/30 filed on: 21st, October 2020	capital	Free Download (3 pages)
SH01	705891.00 USD is the capital in company's statement on 2020/08/31 filed on: 2nd, September 2020	capital	Free Download (3 pages)
SH01	705291.00 USD is the capital in company's statement on 2019/11/25 filed on: 27th, January 2020	capital	Free Download (4 pages)
CH01	On 2019/12/18 director's details were changed filed on: 19th, December 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/05/21. filed on: 10th, June 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/02/27. filed on: 28th, March 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/02/27. filed on: 28th, March 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/02/27. filed on: 28th, March 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/02/27. filed on: 28th, March 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/02/27. filed on: 28th, March 2019	officers	Free Download (2 pages)
TM01	2019/02/27 - the day director's appointment was terminated filed on: 28th, March 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/02/27. filed on: 28th, March 2019	officers	Free Download (2 pages)
AD01	Address change date: 2019/03/28. New Address: Centurion Court 85B Park Drive Milton Park Abingdon Oxfordshire OX14 4RY. Previous address: 11th Floor 200 Aldersgate London EC1A 4HD filed on: 28th, March 2019	address	Free Download (1 page)
AP01	New director appointment on 2019/02/27. filed on: 28th, March 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/02/27. filed on: 28th, March 2019	officers	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 11th Floor 200 Aldersgate Street London EC1A 4HD filed on: 28th, March 2019	address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, March 2019	resolution	Free Download (66 pages)
SH01	702571.00 USD is the capital in company's statement on 2019/02/28 filed on: 6th, March 2019	capital	Free Download (3 pages)
AP01	New director appointment on 2019/02/12. filed on: 15th, February 2019	officers	Free Download (2 pages)
TM01	2019/02/12 - the day director's appointment was terminated filed on: 12th, February 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/02/12. filed on: 12th, February 2019	officers	Free Download (2 pages)
TM01	2019/02/12 - the day director's appointment was terminated filed on: 12th, February 2019	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/01/31 filed on: 31st, January 2019	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
TM01	2019/01/30 - the day director's appointment was terminated filed on: 31st, January 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/01/30. filed on: 31st, January 2019	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, December 2018	incorporation	Free Download
MODEL ARTICLES	Adoption of model articles	incorporation

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