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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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(18 days remaining)
Learn more about Bvi Group Limited
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
Companies in B50 4JH
Telephone
020 73559570
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
11
Shareholders
80
Controllers (PSC)
1
Mr Ron Labrum
Director • American • Lives in United States • Born in May 1956
Mr Kendall Garrison
Director • American • Lives in United States • Born in Oct 1983
Mr Jeffrey Koo Rhodes
Director • American • Lives in United States • Born in Oct 1974
Mr Mark Blumenkranz
Director • American • Lives in United States • Born in Oct 1950
Mr Todd Smith
Director • American • Lives in United States • Born in May 1969
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
Discover Bvi Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs