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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
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (5 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 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 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 May 1956
Director • American • Lives in United States • Born in Oct 1983
Director • American • Lives in United States • Born in Oct 1974
Director • American • Lives in United States • Born in Oct 1950
Director • American • Lives in United States • Born in May 1969
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
Triangle Aviation (UK) Holdings Limited
Maples Fiduciary Services (UK) Limited 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
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£17.04M
Increased by £7.61M (+81%)
Turnover
£275.84M
Increased by £11.03M (+4%)
Employees
Unreported
Same as previous period
Total Assets
£733M
Increased by £32.83M (+5%)
Total Liabilities
-£877.11M
Increased by £150.11M (+21%)
Net Assets
-£144.11M
Decreased by £117.28M (+437%)
Debt Ratio (%)
120%
Increased by 15.83% (+15%)
Latest Activity
Confirmation Submitted
4 Months Ago on 2 May 2025
Group Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Maples Fiduciary Services (Uk) Limited Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Inspection Address Changed
1 Year 5 Months Ago on 2 Apr 2024
Group Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Group Accounts Submitted
2 Years 8 Months Ago on 12 Jan 2023
Registered Address Changed
3 Years Ago on 17 Aug 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
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Documents
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
Resolutions
Submitted on 30 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year