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British Vita Group S.A.R.L

British Vita Group S.A.R.L is a converted/closed company incorporated on 9 December 2008 with the registered office located in . British Vita Group S.A.R.L was registered 16 years ago.
Status
Converted/closed
Company No
FC029025
Overseas company
Age
16 years
Incorporated 9 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Branch Registration
Refer To Parent Registry
Same address for the past 16 years
Telephone
02074402280
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Senior Vice President • Australian • Lives in UK • Born in Sep 1978
Director • Private Equity Investor • British • Lives in UK • Born in Jun 1973
Director • Vice President • British • Lives in UK • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Oceonix Services Limited
Samuel Michael Howard Ellis and Tina May Westwood are mutual people.
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Samuel Michael Howard Ellis and Tina May Westwood are mutual people.
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Autotrans Holding Ltd
Samuel Michael Howard Ellis and Tina May Westwood are mutual people.
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Magenta Non-U.S. Buyer Ltd
Samuel Michael Howard Ellis and Tina May Westwood are mutual people.
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GPM CH Trading GP Limited
Samuel Michael Howard Ellis and Tina May Westwood are mutual people.
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Myddelton Square 43-53 Freehold Limited
Samuel Michael Howard Ellis is a mutual person.
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Maples Fiduciary Services (UK) Limited
Samuel Michael Howard Ellis is a mutual person.
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Maplesfs UK Group Services Limited
Samuel Michael Howard Ellis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£25K
Increased by £25K (%)
Turnover
Unreported
Decreased by £25M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£25K
Increased by £25K (%)
Total Liabilities
-£402.76M
Increased by £16.43M (+4%)
Net Assets
-£402.74M
Decreased by £16.4M (+4%)
Debt Ratio (%)
1611056%
Latest Activity
Mrs Tina May Westwood Appointed
7 Years Ago on 29 Aug 2018
Mr. Samuel Michael Howard Ellis Appointed
7 Years Ago on 29 Aug 2018
John Lancaster Oliver Resigned
7 Years Ago on 29 Aug 2018
Michael Browning Farnell, Junior Resigned
7 Years Ago on 29 Aug 2018
Todd Howard Morgan Resigned
8 Years Ago on 10 May 2017
Stephen Mark Peel Resigned
10 Years Ago on 31 Dec 2014
Full Accounts Submitted
11 Years Ago on 3 Jan 2014
Full Accounts Submitted
11 Years Ago on 3 Jan 2014
Full Accounts Submitted
11 Years Ago on 3 Jan 2014
Full Accounts Submitted
11 Years Ago on 23 Dec 2013
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Documents
Submitted on 27 Feb 2023
Appointment of Mr. Samuel Michael Howard Ellis as a director on 29 August 2018
Submitted on 21 Aug 2019
Appointment of Mrs Tina May Westwood as a director on 29 August 2018
Submitted on 21 Aug 2019
Termination of appointment of Todd Howard Morgan as a director on 10 May 2017
Submitted on 11 Jul 2019
Termination of appointment of Michael Browning Farnell, Junior as a director on 29 August 2018
Submitted on 11 Jul 2019
Termination of appointment of John Lancaster Oliver as a director on 29 August 2018
Submitted on 11 Jul 2019
Termination of appointment of Stephen Mark Peel as a director on 31 December 2014
Submitted on 8 Jul 2019
Full accounts made up to 31 December 2012
Submitted on 3 Jan 2014
Full accounts made up to 31 December 2011
Submitted on 3 Jan 2014
Full accounts made up to 31 December 2010
Submitted on 3 Jan 2014
Repayment History
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