Bvi Holdings Mayfair Limited
Company Profile
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Large EnterpriseBvi Holdings Mayfair Limited
11771274•Private Limited With Share Capital
Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire, B504JH
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Incorporated
16/01/2019
Company Age
7 years
Directors
1
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Bvi Holdings Mayfair Limited (11771274) is a private limited with share capital incorporated on 16/01/2019 (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 16/01/2019
B504JH
Financial Overview
Total Assets
£675.25M
Liabilities
£6.61M
Net Assets
£668.65M
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
64
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2026
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2024
Capital Allotment Shares
Category:Capital
Date:05-06-2024
Resolution
Category:Resolution
Date:03-06-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2023
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:05-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2022
Capital Allotment Shares
Category:Capital
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:20-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2021
Capital Allotment Shares
Category:Capital
Date:21-10-2020
Capital Allotment Shares
Category:Capital
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2019
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
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-03-2019
Resolution
Category:Resolution
Date:14-03-2019
Capital Allotment Shares
Category:Capital
Date:14-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2019
Legacy
Category:Capital
Date:27-02-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-02-2019
Legacy
Category:Insolvency
Date:27-02-2019
Resolution
Category:Resolution
Date:27-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
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:12-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2019
Capital Allotment Shares
Category:Capital
Date:08-02-2019
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:16-01-2019
Risk Assessment
very low risk
International Score
Future Factor
emerging
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
Related Companies
9
Contact
Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire, B504JH