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Bvi Group Limited

Bvi Group Limited is an active company incorporated on 14 April 2021 with the registered office located in Alcester, Warwickshire. Bvi Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13334531
Private limited company
Age
4 years
Incorporated 14 April 2021
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 13 April 2025 (6 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
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 United Kingdom
Telephone
020 73559570
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
80
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jul 1960
Director • American • Lives in United States • Born in Dec 1974
Director • American • Lives in United States • Born in Jun 1971
Director • American • Lives in United States • Born in Apr 1959
Director • Belgian • Lives in Belgium • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Telecommunication Income Propco Limited
Maples Fiduciary Services (UK) Limited is a mutual person.
Active
The Connection Management Company Limited
Maples Fiduciary Services (UK) Limited is a mutual person.
Active
Beaver-Visitec International (UK) Limited
Shervin Joe Korangy is a mutual person.
Active
Beaver-Visitec International Sales Limited
Shervin Joe Korangy is a mutual person.
Active
Falko Regional Aircraft Limited
Maples Fiduciary Services (UK) Limited is a mutual person.
Active
Avolon Aerospace UK 5 Limited
Maples Fiduciary Services (UK) Limited is a mutual person.
Active
Pioneer Aircraft Leasing UK Limited
Maples Fiduciary Services (UK) Limited is a mutual person.
Active
Gal MSN Three Limited
Maples Fiduciary Services (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£18.29M
Increased by £1.24M (+7%)
Turnover
£299.34M
Increased by £23.5M (+9%)
Employees
1.6K
Increased by 1.6K (%)
Total Assets
£628.55M
Decreased by £104.45M (-14%)
Total Liabilities
-£861.3M
Decreased by £15.81M (-2%)
Net Assets
-£232.75M
Decreased by £88.65M (+62%)
Debt Ratio (%)
137%
Increased by 17.37% (+15%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Group Accounts Submitted
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Maples Fiduciary Services (Uk) Limited Details Changed
1 Year 6 Months Ago on 5 Apr 2024
Inspection Address Changed
1 Year 7 Months Ago on 2 Apr 2024
Group Accounts Submitted
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
Group Accounts Submitted
2 Years 9 Months Ago on 12 Jan 2023
Registered Address Changed
3 Years Ago on 17 Aug 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Statement of capital following an allotment of shares on 2 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 13 April 2025 with updates
Submitted on 2 May 2025
Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024
Submitted on 30 Apr 2025
Statement of capital following an allotment of shares on 10 March 2025
Submitted on 24 Mar 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 24 Mar 2025
Resolutions
Submitted on 18 Mar 2025
Statement of capital following an allotment of shares on 12 December 2024
Submitted on 23 Dec 2024
Statement of capital following an allotment of shares on 16 October 2024
Submitted on 24 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Repayment History
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