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BEAVER-VISITEC INTERNATIONAL (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beaver-visitec International (uk) Limited. The company was founded 14 years ago and was given the registration number 07289324. The firm's registered office is in ABINGDON. You can find them at 85b Centurion Court Park Drive, Milton Park, Abingdon, Oxfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BEAVER-VISITEC INTERNATIONAL (UK) LIMITED
Company Number:07289324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:85b Centurion Court Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4RY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire, United Kingdom, B50 4JH

Director10 April 2017Active
Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire, United Kingdom, B50 4JH

Director09 March 2021Active
272 Suite 350, E. Deerpath Rd., Lake Forest, United States,

Secretary18 June 2010Active
272 Suite 350, E. Deerpath Rd., Lake Forest, United States,

Director18 June 2010Active
272 East Deerpath Road, Suite 328, Lake Forest, United States Of America,

Director24 September 2010Active
411, Waverley Oaks Road, Waltham, Usa,

Director10 April 2017Active
272e Deerpath Road, Suite 328, Lake Forest, United States, 60045

Director19 August 2016Active
272, Suite 350, E. Deerpath Rd., Lake Forest, United States Of America, 60045

Director27 July 2010Active
272 East Deerpath Road, Suite 328, Lake Forest, United States Of America,

Director24 September 2010Active
Beaver-Visitec International, 272 E. Deerpath Road, Suite 328, Lake Forest, Usa, 60045

Director28 July 2014Active
411, Waverley Oaks Road, Waltham, United States,

Director10 April 2017Active
Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire, United Kingdom, B50 4JH

Director09 March 2021Active
272 Suite 350, E. Deerpath Rd., Lake Forest, United States,

Director18 June 2010Active

People with Significant Control

Bvi Knightsbridge Limited
Notified on:19 August 2021
Status:Active
Country of residence:United Kingdom
Address:Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire, United Kingdom, B50 4JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bvi Holdings Kensington Limited
Notified on:28 February 2019
Status:Active
Country of residence:England
Address:85b Centurion Court, Park Drive, Abingdon, England, OX14 4RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
President & Ceo Dana G. Mead, Jr.
Notified on:14 November 2016
Status:Active
Date of birth:April 1959
Nationality:American
Country of residence:United Kingdom
Address:85b Centurion Court, Park Drive, Abingdon, United Kingdom, OX14 4RY
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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