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Bvi Holdings Mayfair Limited

Bvi Holdings Mayfair Limited is an active company incorporated on 16 January 2019 with the registered office located in Alcester, Warwickshire. Bvi Holdings Mayfair Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11771274
Private limited company
Age
6 years
Incorporated 16 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (8 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
Waterloo Industrial Estate
Bidford-Upon-Avon
Warwickshire
B50 4JH
United Kingdom
Address changed on 2 Apr 2024 (1 year 5 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1969
Director • American • Lives in United States • Born in Dec 1974
Bvi Holdings 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 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 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 (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£700.13M
Decreased by £36.94M (-5%)
Total Liabilities
-£1K
Increased by £1K (%)
Net Assets
£700.13M
Decreased by £36.94M (-5%)
Debt Ratio (%)
0%
Increased by 0% (%)
Latest Activity
Charge Satisfied
6 Months Ago on 10 Mar 2025
Charge Satisfied
6 Months Ago on 10 Mar 2025
Charge Satisfied
6 Months Ago on 10 Mar 2025
New Charge Registered
6 Months Ago on 7 Mar 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Full Accounts Submitted
11 Months Ago on 5 Oct 2024
Inspection Address Changed
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 Jan 2023
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Documents
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 13 Mar 2025
Statement of capital following an allotment of shares on 10 March 2025
Submitted on 13 Mar 2025
Registration of charge 117712740006, created on 7 March 2025
Submitted on 12 Mar 2025
Satisfaction of charge 117712740001 in full
Submitted on 10 Mar 2025
Satisfaction of charge 117712740005 in full
Submitted on 10 Mar 2025
Satisfaction of charge 117712740004 in full
Submitted on 10 Mar 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 24 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Statement of capital following an allotment of shares on 23 May 2024
Submitted on 5 Jun 2024
Resolutions
Submitted on 3 Jun 2024
Repayment History
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