BVI HOLDINGS MAYFAIR LIMITED
| Status | ACTIVE |
| Company No. | 11771274 |
| Category | Private Limited Company |
| Incorporated | 16 Jan 2019 |
| Age | 5 years, 4 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
BVI HOLDINGS MAYFAIR LIMITED is an active private limited company with number 11771274. It was incorporated 5 years, 4 months, 6 days ago, on 16 January 2019. The company address is Waterloo Industrial Estate Waterloo Industrial Estate, Warwickshire, B50 4JH, United Kingdom.
Company Fillings
Change sail address company with old address new address
Date: 02 Apr 2024
Category: Address
Type: AD02
Old address: 11th Floor 200 Aldersgate Street London EC1A 4HD England
New address: Duo Level 6 280 Bishopsgate London EC2M 4RB
Documents
Confirmation statement with no updates
Date: 23 Jan 2024
Action Date: 15 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-15
Documents
Accounts with accounts type full
Date: 13 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 26 Jan 2023
Action Date: 15 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-15
Documents
Accounts with accounts type full
Date: 12 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 28 Sep 2022
Action Date: 26 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Alan Murray
Termination date: 2022-09-26
Documents
Change to a person with significant control
Date: 17 Aug 2022
Action Date: 17 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-08-17
Psc name: Bvi Holdings Limited
Documents
Change registered office address company with date old address new address
Date: 17 Aug 2022
Action Date: 17 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-17
Old address: Centurion Court 85B Park Drive Milton Park Abingdon Oxfordshire OX14 4RY England
New address: Waterloo Industrial Estate Bidford-upon-Avon Warwickshire B50 4JH
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jul 2022
Action Date: 29 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-06-29
Charge number: 117712740004
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jul 2022
Action Date: 29 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 117712740005
Charge creation date: 2022-06-29
Documents
Capital allotment shares
Date: 25 Mar 2022
Action Date: 18 Mar 2022
Category: Capital
Type: SH01
Capital : 730,323 USD
Date: 2022-03-18
Documents
Confirmation statement with no updates
Date: 17 Jan 2022
Action Date: 15 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-15
Documents
Accounts with accounts type full
Date: 06 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type full
Date: 25 May 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 12 Mar 2021
Action Date: 09 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Alan Murray
Appointment date: 2021-03-09
Documents
Appoint person director company with name date
Date: 12 Mar 2021
Action Date: 09 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sean Richardson
Appointment date: 2021-03-09
Documents
Termination director company with name termination date
Date: 12 Mar 2021
Action Date: 09 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-09
Officer name: Dana George Mead
Documents
Confirmation statement with updates
Date: 22 Jan 2021
Action Date: 15 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-15
Documents
Second filing capital allotment shares
Date: 20 Jan 2021
Action Date: 16 Sep 2020
Category: Capital
Type: RP04SH01
Date: 2020-09-16
Capital : 702,396 USD
Documents
Change to a person with significant control
Date: 20 Jan 2021
Action Date: 19 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Bvi Holdings Limited
Change date: 2021-01-19
Documents
Capital allotment shares
Date: 21 Oct 2020
Action Date: 30 Sep 2020
Category: Capital
Type: SH01
Capital : 730,321 USD
Date: 2020-09-30
Documents
Capital allotment shares
Date: 30 Sep 2020
Action Date: 16 Sep 2020
Category: Capital
Type: SH01
Capital : 702,396 USD
Date: 2020-09-16
Documents
Confirmation statement with updates
Date: 17 Jan 2020
Action Date: 15 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-15
Documents
Change person director company with change date
Date: 19 Dec 2019
Action Date: 18 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Shervin Korangy
Change date: 2019-12-18
Documents
Mortgage satisfy charge full
Date: 13 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 117712740002
Documents
Mortgage satisfy charge full
Date: 13 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 117712740003
Documents
Move registers to sail company with new address
Date: 28 Mar 2019
Category: Address
Type: AD03
New address: 11th Floor 200 Aldersgate Street London EC1A 4HD
Documents
Change sail address company with new address
Date: 28 Mar 2019
Category: Address
Type: AD02
New address: 11th Floor 200 Aldersgate Street London EC1A 4HD
Documents
Change registered office address company with date old address new address
Date: 28 Mar 2019
Action Date: 28 Mar 2019
Category: Address
Type: AD01
Old address: 11th Floor 200 Aldersgate Street London Greater London EC1A 4HD
Change date: 2019-03-28
New address: Centurion Court 85B Park Drive Milton Park Abingdon Oxfordshire OX14 4RY
Documents
Change account reference date company current shortened
Date: 28 Mar 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-01-31
New date: 2019-12-31
Documents
Resolution
Date: 14 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Mar 2019
Action Date: 26 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-26
Capital : 702,321 USD
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Mar 2019
Action Date: 28 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 117712740002
Charge creation date: 2019-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Mar 2019
Action Date: 28 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-02-28
Charge number: 117712740003
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Mar 2019
Action Date: 28 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-02-28
Charge number: 117712740001
Documents
Legacy
Date: 27 Feb 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 27 Feb 2019
Action Date: 27 Feb 2019
Category: Capital
Type: SH19
Date: 2019-02-27
Capital : 386,028.60 USD
Documents
Legacy
Date: 27 Feb 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 27/02/19
Documents
Resolution
Date: 27 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 15 Feb 2019
Action Date: 12 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-12
Officer name: Mr Shervin Korangy
Documents
Change to a person with significant control
Date: 12 Feb 2019
Action Date: 31 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-01-31
Psc name: Pupils Topco Limited
Documents
Termination director company with name termination date
Date: 12 Feb 2019
Action Date: 12 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Mark Fliss
Termination date: 2019-02-12
Documents
Appoint person director company with name date
Date: 12 Feb 2019
Action Date: 12 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dana Mead
Appointment date: 2019-02-12
Documents
Termination director company with name termination date
Date: 12 Feb 2019
Action Date: 12 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-12
Officer name: Ken Nolan Murphy
Documents
Capital allotment shares
Date: 08 Feb 2019
Action Date: 07 Feb 2019
Category: Capital
Type: SH01
Capital : 2 USD
Date: 2019-02-07
Documents
Appoint person director company with name date
Date: 31 Jan 2019
Action Date: 30 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Mark Fliss
Appointment date: 2019-01-30
Documents
Termination director company with name termination date
Date: 31 Jan 2019
Action Date: 30 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-30
Officer name: Michael Andrew Lagatta
Documents
Resolution
Date: 31 Jan 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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