Bvi Holdings Mayfair Limited. Head office in Warwickshire. Check Director.

Bvi Holdings Mayfair Limited, Warwickshire

Bvi Holdings Mayfair Limited is a private limited company. Previously, it was named Pupils Intermediate Holdco Limited (changed on 2019-01-31). Situated at Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire B50 4JH, the above-mentioned 5 years old firm was incorporated on 2019-01-16 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in the business: Sean R. (appointed on 09 March 2021), Shervin K. (appointed on 12 February 2019).

About
Name: Bvi Holdings Mayfair Limited
Number: 11771274
Incorporation date: 2019-01-16
End of financial year: 31 December


Address:	Waterloo Industrial Estate Bidford-upon-avon Warwickshire B50 4JH
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Bvi Holdings Limited

16 January 2019

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Bvi Holdings Mayfair Limited confirmation statement filing is 2024-01-29. The most recent confirmation statement was submitted on 2023-01-15. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only company Bvi Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bidford-Upon-Avon, Milton, B50 4JH Warwickshire, Oxfordshire.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Mon, 15th Jan 2024 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Mon, 15th Jan 2024 filed on: 23rd, January 2024 \| 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 (22 pages)
CS01	Confirmation statement with updates Sun, 15th Jan 2023 filed on: 26th, January 2023 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 12th, January 2023 \| accounts	Free Download (21 pages)
TM01	Mon, 26th Sep 2022 - the day director's appointment was terminated filed on: 28th, September 2022 \| officers	Free Download (1 page)
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 Oxfordshire 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 117712740005, created on Wed, 29th Jun 2022 filed on: 5th, July 2022 \| mortgage	Free Download (73 pages)
MR01	Registration of charge 117712740004, created on Wed, 29th Jun 2022 filed on: 5th, July 2022 \| mortgage	Free Download (16 pages)
SH01	Capital declared on Fri, 18th Mar 2022: 730323.00 USD filed on: 25th, March 2022 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 15th Jan 2022 filed on: 17th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 6th, January 2022 \| accounts	Free Download (21 pages)
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 Fri, 15th Jan 2021 filed on: 22nd, January 2021 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Tue, 19th Jan 2021 filed on: 20th, January 2021 \| persons with significant control	Free Download (2 pages)
SH01	Capital declared on Wed, 30th Sep 2020: 730321.00 USD filed on: 21st, October 2020 \| capital	Free Download (3 pages)
SH01	Capital declared on Wed, 16th Sep 2020: 702396.00 USD filed on: 30th, September 2020 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 15th Jan 2020 filed on: 17th, January 2020 \| confirmation statement	Free Download (5 pages)
CH01	On Wed, 18th Dec 2019 director's details were changed filed on: 19th, December 2019 \| officers	Free Download (2 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)
AD03	Registered inspection location new location: 11th Floor 200 Aldersgate Street London EC1A 4HD. filed on: 28th, March 2019 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from Fri, 31st Jan 2020 to Tue, 31st Dec 2019 filed on: 28th, March 2019 \| accounts	Free Download (1 page)
AD01	Address change date: Thu, 28th Mar 2019. New Address: Centurion Court 85B Park Drive Milton Park Abingdon Oxfordshire OX14 4RY. Previous address: 11th Floor 200 Aldersgate Street London Greater London EC1A 4HD filed on: 28th, March 2019 \| address	Free Download (1 page)
SH01	Capital declared on Tue, 26th Feb 2019: 702321.00 USD filed on: 14th, March 2019 \| capital	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, March 2019 \| resolution	Free Download (15 pages)
MR01	Registration of charge 117712740003, created on Thu, 28th Feb 2019 filed on: 6th, March 2019 \| mortgage	Free Download (15 pages)
MR01	Registration of charge 117712740002, created on Thu, 28th Feb 2019 filed on: 6th, March 2019 \| mortgage	Free Download (56 pages)
MR01	Registration of charge 117712740001, created on Thu, 28th Feb 2019 filed on: 5th, March 2019 \| mortgage	Free Download (56 pages)
CAP-SS	Solvency Statement dated 27/02/19 filed on: 27th, February 2019 \| insolvency	Free Download (3 pages)
SH19	Capital declared on Wed, 27th Feb 2019: 386028.60 USD filed on: 27th, February 2019 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 27th, February 2019 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, February 2019 \| resolution	Free Download (3 pages)
AP01	On Tue, 12th Feb 2019 new director was appointed. filed on: 15th, February 2019 \| officers	Free Download (2 pages)
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)
TM01	Tue, 12th Feb 2019 - the day director's appointment was terminated filed on: 12th, February 2019 \| officers	Free Download (1 page)
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)
SH01	Capital declared on Thu, 7th Feb 2019: 2.00 USD filed on: 8th, February 2019 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 31st Jan 2019 filed on: 31st, January 2019 \| resolution	Free Download (3 pages)
AP01	On Wed, 30th Jan 2019 new director was appointed. filed on: 31st, January 2019 \| officers	Free Download (2 pages)
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: 16th, January 2019 \| incorporation	Free Download

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