This company is commonly known as Bvi Ovington Limited. The company was founded 5 years ago and was given the registration number 11728449. The firm's registered office is in ABINGDON. You can find them at Centurion Court 85b Park Drive, Milton Park, Abingdon, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BVI OVINGTON LIMITED |
|---|---|---|
| Company Number | : | 11728449 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 2018 |
| 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, 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 | 09 March 2021 | Active |
| 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 | 27 February 2019 | 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 | 14 December 2018 | 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 | 14 December 2018 | Active |
| Centurion Court, 85b Park Drive, Milton Park, Abingdon, England, OX14 4RY | Director | 09 March 2021 | Active |
| Bvi Knightsbridge Limited | ||
| Notified on | : | 14 December 2018 |
|---|---|---|
| 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 |
| 2024-06-04 | Resolution | Resolution. | Download |
| 2024-04-02 | Address | Change sail address company with old address new address. | Download |
| 2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2022-07-05 | 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 |
| 2022-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-04 | Officers | Termination director company with name termination date. | 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 |
| 2020-12-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-30 | Capital | Capital allotment shares. | Download |
| 2019-12-19 | Officers | Change person director company with change date. | Download |
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