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

Bvi Holdings Limited, Warwickshire

Bvi Holdings Limited is a private limited company. Previously, it was named Pupils Topco Limited (changed on 2019-01-31). Located at Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire B50 4JH, the aforementioned 5 years old enterprise was incorporated on 2018-12-13 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
3 directors can be found in the enterprise: Jean-Nicolas F. (appointed on 13 July 2023), Sean R. (appointed on 20 August 2021), Shervin K. (appointed on 21 May 2019).

About
Name: Bvi Holdings Limited
Number: 11725987
Incorporation date: 2018-12-13
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 Group Limited

20 August 2021

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

David B.

13 December 2018 - 20 August 2021

Nature of control:	significiant influence or control

James C.

13 December 2018 - 20 August 2021

Nature of control:	significiant influence or control

The target date for Bvi Holdings Limited confirmation statement filing is 2024-02-17. The most recent confirmation statement was sent on 2023-02-03. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Bvi Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bidford-Upon-Avon, Milton Park, B50 4JH Warwickshire, Oxfordshire.

Company filing

Filter filings by category:

Type		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		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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