Bvi Holdings Limited

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Large Enterprise

Bvi Holdings Limited

11725987•Private Limited With Share Capital

Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire, B504JH
Website

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Incorporated

13/12/2018

Company Age

7 years

Directors

2

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Bvi Holdings Limited (11725987) is a private limited with share capital incorporated on 13/12/2018 (7 years old) and registered in warwickshire, B504JH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 13/12/2018
B504JH

Financial Overview

Total Assets

£791.91M

Liabilities

£41.68M

Net Assets

£750.22M

Est. Turnover

£8.07M

AI Estimated
Unreported
Cash

£158.1K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
S
sean richardson
director
J
jean-nicolas fassin
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

84
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2025
Capital Allotment Shares
Category:Capital
Date:13-03-2025
Capital Allotment Shares
Category:Capital
Date:13-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Capital Allotment Shares
Category:Capital
Date:22-09-2023
Capital Allotment Shares
Category:Capital
Date:22-09-2023
Memorandum Articles
Category:Incorporation
Date:22-09-2023
Resolution
Category:Resolution
Date:22-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2021
Resolution
Category:Resolution
Date:31-08-2021
Memorandum Articles
Category:Incorporation
Date:31-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2021
Capital Cancellation Shares
Category:Capital
Date:12-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:12-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:12-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:12-05-2021
Legacy
Category:Capital
Date:23-02-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-02-2021
Legacy
Category:Insolvency
Date:23-02-2021
Resolution
Category:Resolution
Date:23-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2021
Capital Allotment Shares
Category:Capital
Date:21-01-2021
Capital Allotment Shares
Category:Capital
Date:06-01-2021
Capital Allotment Shares
Category:Capital
Date:09-11-2020
Capital Allotment Shares
Category:Capital
Date:26-10-2020
Capital Allotment Shares
Category:Capital
Date:21-10-2020
Capital Allotment Shares
Category:Capital
Date:02-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2020
Capital Allotment Shares
Category:Capital
Date:27-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2019
Move Registers To Sail Company With New Address
Category:Address
Date:28-03-2019
Change Sail Address Company With New Address
Category:Address
Date:28-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2019
Resolution
Category:Resolution
Date:27-03-2019
Capital Allotment Shares
Category:Capital
Date:06-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Resolution
Category:Resolution
Date:31-01-2019
Incorporation Company
Category:Incorporation
Date:13-12-2018

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date15/09/2025
Latest Accounts31/12/2024

Trading Addresses

Centurion Court 85B Park Drive, Milton Park, Abingdon, Oxfordshire, OX144RY
Waterloo Industrial Estate, Waterloo Road, Bidford-On-Avon, Alcester, B504JHRegistered

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Contact

bvimedical.com
Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire, B504JH