This company is commonly known as Bvi Holdings Mayfair Limited. The company was founded 5 years ago and was given the registration number 11771274. The firm's registered office is in ABINGDON. You can find them at Centurion Court 85b Park Drive, Milton Park, Abingdon, Oxfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BVI HOLDINGS MAYFAIR LIMITED |
|---|---|---|
| Company Number | : | 11771274 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 January 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Centurion Court 85b Park Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire, United Kingdom, B50 4JH | Director | 12 February 2019 | Active |
| Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire, United Kingdom, B50 4JH | Director | 09 March 2021 | Active |
| 345, California Street, Suite 3300, San Francisco, United States, 94101 | Director | 30 January 2019 | Active |
| 301, Commerce Street, Fort Worth, United States, 76102 | Director | 16 January 2019 | Active |
| Centurion Court, 85b Park Drive, Milton Park, Abingdon, England, OX14 4RY | Director | 12 February 2019 | Active |
| 301, Commerce Street, Fort Worth, United States, 76102 | Director | 16 January 2019 | Active |
| Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire, United Kingdom, B50 4JH | Director | 09 March 2021 | Active |
| Bvi Holdings Limited | ||
| Notified on | : | 16 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire, United Kingdom, B50 4JH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-06-05 | Capital | Capital allotment shares. | Download |
| 2024-06-03 | Resolution | Resolution. | Download |
| 2024-04-02 | Address | Change sail address company with old address new address. | Download |
| 2024-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-28 | Officers | Termination director company with name termination date. | Download |
| 2022-08-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-25 | Capital | Capital allotment shares. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-12 | Officers | Appoint person director company with name date. | Download |
| 2021-03-12 | Officers | Appoint person director company with name date. | Download |
| 2021-03-12 | Officers | Termination director company with name termination date. | Download |
| 2021-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-20 | Capital | Second filing capital allotment shares. | Download |
| 2021-01-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-21 | Capital | Capital allotment shares. | Download |
| 2020-09-30 | Capital | Capital allotment shares. | Download |
| 2020-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
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