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Beaver-Visitec International Limited

Beaver-Visitec International Limited is an active company incorporated on 26 February 1985 with the registered office located in Alcester, Warwickshire. Beaver-Visitec International Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01889847
Private limited company
Age
40 years
Incorporated 26 February 1985
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
BEAVER-VISITEC INTERNATIONAL LIMITED
Waterloo Industrial Estate
Bidford-Upon-Avon
Warwickshire
B50 4JH
Address changed on 3 Jul 2024 (1 year 4 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD England
Telephone
01789490747
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Dec 1974
Director • VP International Sales • French • Lives in France • Born in Dec 1958
Director • British • Lives in England • Born in Mar 1969
Beaver-Visitec International (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Malosa Limited
Shervin Joe Korangy and Sean Richardson are mutual people.
Active
Beaver-Visitec International (UK) Limited
Shervin Joe Korangy and Sean Richardson are mutual people.
Active
Beaver-Visitec International Sales Limited
Denis Hinaut and Sean Richardson are mutual people.
Active
Bvi Holdings Limited
Sean Richardson is a mutual person.
Active
Bvi Holdings Kensington Limited
Sean Richardson is a mutual person.
Active
Bvi Knightsbridge Limited
Sean Richardson is a mutual person.
Active
Bvi Ovington Limited
Sean Richardson is a mutual person.
Active
Bvi Holdings Mayfair Limited
Sean Richardson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£467K
Increased by £286K (+158%)
Turnover
£40.99M
Decreased by £2.75M (-6%)
Employees
162
Decreased by 45 (-22%)
Total Assets
£68.29M
Increased by £8.13M (+14%)
Total Liabilities
-£41.89M
Increased by £3.75M (+10%)
Net Assets
£26.4M
Increased by £4.38M (+20%)
Debt Ratio (%)
61%
Decreased by 2.05% (-3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Charge Satisfied
7 Months Ago on 10 Mar 2025
Charge Satisfied
7 Months Ago on 10 Mar 2025
Charge Satisfied
7 Months Ago on 10 Mar 2025
New Charge Registered
7 Months Ago on 7 Mar 2025
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Inspection Address Changed
1 Year 4 Months Ago on 3 Jul 2024
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 16 Jul 2025
Registration of charge 018898470012, created on 7 March 2025
Submitted on 12 Mar 2025
Satisfaction of charge 018898470007 in full
Submitted on 10 Mar 2025
Satisfaction of charge 018898470011 in full
Submitted on 10 Mar 2025
Satisfaction of charge 018898470010 in full
Submitted on 10 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Register inspection address has been changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB
Submitted on 3 Jul 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 3 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Repayment History
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