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Bvi Holdings Limited

Bvi Holdings Limited is an active company incorporated on 13 December 2018 with the registered office located in Alcester, Warwickshire. Bvi Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11725987
Private limited company
Age
6 years
Incorporated 13 December 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (9 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 1 year 8 months 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
Waterloo Industrial Estate
Bidford-Upon-Avon
Warwickshire
B50 4JH
United Kingdom
Address changed on 2 Apr 2024 (1 year 7 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in Belgium • Born in Dec 1980
Director • British • Lives in England • Born in Mar 1969
Director • American • Lives in United States • Born in Dec 1974
Bvi Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Beaver-Visitec International (UK) Limited
Shervin Joe Korangy and Sean Richardson are mutual people.
Active
Beaver-Visitec International Sales Limited
Shervin Joe Korangy and Sean Richardson are mutual people.
Active
Bvi Holdings Kensington Limited
Shervin Joe Korangy and Sean Richardson are mutual people.
Active
Bvi Knightsbridge Limited
Shervin Joe Korangy and Sean Richardson are mutual people.
Active
Bvi Ovington Limited
Shervin Joe Korangy and Sean Richardson are mutual people.
Active
Bvi Holdings Mayfair Limited
Shervin Joe Korangy and Sean Richardson are mutual people.
Active
Bvi Victoria Limited
Shervin Joe Korangy and Sean Richardson are mutual people.
Active
Beaver-Visitec International Limited
Sean Richardson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£170K
Decreased by £8.57M (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£852.12M
Increased by £27.92M (+3%)
Total Liabilities
-£44.85M
Increased by £14.98M (+50%)
Net Assets
£807.26M
Increased by £12.93M (+2%)
Debt Ratio (%)
5%
Increased by 1.64% (+45%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year Ago on 5 Oct 2024
Inspection Address Changed
1 Year 7 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Mr Jean-Nicolas Fassin Appointed
2 Years 3 Months Ago on 13 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 12 Jan 2023
David Alan Murray Resigned
3 Years Ago on 26 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Statement of capital following an allotment of shares on 10 March 2025
Submitted on 13 Mar 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 13 Mar 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 3 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 5 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 2 Apr 2024
Confirmation statement made on 3 February 2024 with updates
Submitted on 15 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Resolutions
Submitted on 22 Sep 2023
Memorandum and Articles of Association
Submitted on 22 Sep 2023
Repayment History
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