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Company Information for

BVI HOLDINGS MAYFAIR LIMITED

WATERLOO INDUSTRIAL ESTATE, BIDFORD-UPON-AVON, WARWICKSHIRE, B50 4JH,
Company Registration Number
11771274
Private Limited Company
Active

Company Overview

About Bvi Holdings Mayfair Ltd
BVI HOLDINGS MAYFAIR LIMITED was founded on 2019-01-16 and has its registered office in Warwickshire. The organisation's status is listed as "Active". Bvi Holdings Mayfair Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BVI HOLDINGS MAYFAIR LIMITED
 
Legal Registered Office
WATERLOO INDUSTRIAL ESTATE
BIDFORD-UPON-AVON
WARWICKSHIRE
B50 4JH
 
Previous Names
PUPILS INTERMEDIATE HOLDCO LIMITED31/01/2019
Filing Information
Company Number 11771274
Company ID Number 11771274
Date formed 2019-01-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 13/02/2020
Type of accounts FULL
Last Datalog update: 2024-04-06 21:03:33
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02Register inspection address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo Level 6 280 Bishopsgate London EC2M 4RB
2024-01-23CONFIRMATION STATEMENT MADE ON 15/01/24, WITH NO UPDATES
2023-10-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-26CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES
2023-01-12FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN MURRAY
2022-08-17PSC05Change of details for Bvi Holdings Limited as a person with significant control on 2022-08-17
2022-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/22 FROM Centurion Court 85B Park Drive Milton Park Abingdon Oxfordshire OX14 4RY England
2022-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 117712740005
2022-03-25SH0118/03/22 STATEMENT OF CAPITAL USD 730323
2022-01-17CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-06FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-06FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-03-12AP01DIRECTOR APPOINTED MR SEAN RICHARDSON
2021-03-12TM01APPOINTMENT TERMINATED, DIRECTOR DANA GEORGE MEAD
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES
2021-01-20RP04SH01Second filing of capital allotment of shares USD702,396
2021-01-20PSC05Change of details for Bvi Holdings Limited as a person with significant control on 2021-01-19
2020-10-21SH0130/09/20 STATEMENT OF CAPITAL USD 730321
2020-10-21SH0130/09/20 STATEMENT OF CAPITAL USD 730321
2020-09-30SH0116/09/20 STATEMENT OF CAPITAL USD 702396
2020-09-30SH0116/09/20 STATEMENT OF CAPITAL USD 702396
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2019-12-19CH01Director's details changed for Mr Shervin Korangy on 2019-12-18
2019-11-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 117712740003
2019-03-28AD03Registers moved to registered inspection location of 11th Floor 200 Aldersgate Street London EC1A 4HD
2019-03-28AD02Register inspection address changed to 11th Floor 200 Aldersgate Street London EC1A 4HD
2019-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/19 FROM 11th Floor 200 Aldersgate Street London Greater London EC1A 4HD
2019-03-28AA01Current accounting period shortened from 31/01/20 TO 31/12/19
2019-03-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-03-14SH0126/02/19 STATEMENT OF CAPITAL USD 702321
2019-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 117712740003
2019-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 117712740001
2019-02-27SH20Statement by Directors
2019-02-27SH19Statement of capital on 2019-02-27 USD 386,028.60
2019-02-27CAP-SSSolvency Statement dated 27/02/19
2019-02-27RES13Resolutions passed:
  • Reduction of share premium account 27/02/2019
2019-02-15AP01DIRECTOR APPOINTED MR SHERVIN KORANGY
2019-02-12PSC05Change of details for Pupils Topco Limited as a person with significant control on 2019-01-31
2019-02-12TM01APPOINTMENT TERMINATED, DIRECTOR KEN NOLAN MURPHY
2019-02-12AP01DIRECTOR APPOINTED DANA MEAD
2019-02-08SH0107/02/19 STATEMENT OF CAPITAL USD 2
2019-01-31AP01DIRECTOR APPOINTED MR ADAM MARK FLISS
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW LAGATTA
2019-01-31RES15CHANGE OF COMPANY NAME 31/01/19
2019-01-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BVI HOLDINGS MAYFAIR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BVI HOLDINGS MAYFAIR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BVI HOLDINGS MAYFAIR LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BVI HOLDINGS MAYFAIR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BVI HOLDINGS MAYFAIR LIMITED
Trademarks
We have not found any records of BVI HOLDINGS MAYFAIR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BVI HOLDINGS MAYFAIR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BVI HOLDINGS MAYFAIR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BVI HOLDINGS MAYFAIR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BVI HOLDINGS MAYFAIR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BVI HOLDINGS MAYFAIR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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