BVI HOLDINGS MAYFAIR LIMITED
Active - Accounts Filed
General Information
NAME
BVI HOLDINGS MAYFAIR LIMITED
COMPANY NUMBER
11771274
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/01/2019
(5 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/01/2019
31/01/2019
PUPILS INTERMEDIATE HOLDCO LIMITED
WARWICKSHIRE
B50 4JH
Waterloo Industrial Estate
Waterloo Road
Bidford-On-Avon
ALCESTER
B50 4JH
Centurion Court 85b Park Drive
Milton Park
Abingdon
Oxfordshire
OX14 4RY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BVI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BVI HOLDINGS MAYFAIR LIMITED | Active - Accounts Filed | View Report |
| BVI HOLDINGS KENSINGTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BVI HOLDINGS MAYFAIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BVI HOLDINGS MAYFAIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BVI HOLDINGS MAYFAIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/02/2019 - Present (5 years and 10 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
09/03/2021 - Present (3 years and 9 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
16/01/2019 - Present (5 years and 11 months) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
16/01/2019 - Present (5 years and 11 months) Born in Jul 1972 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
30/01/2019 - Present (5 years and 10 months) Born in Apr 1981 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BVI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BVI HOLDINGS MAYFAIR LIMITED | Active - Accounts Filed | View Report |
| BVI HOLDINGS KENSINGTON LIMITED | Active - Accounts Filed | View Report |
| BVI KNIGHTSBRIDGE LIMITED | Active - Accounts Filed | View Report |
| BVI OVINGTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 30/09/2022 | David Alan Murray (928076771) has left the board |
| 19/08/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 29/05/2021 | New Accounts filed |
| 16/03/2021 | New Board Member David Alan Murray (928076771) Appointed |
| 16/03/2021 | New Board Member Sean Richardson (925686977) Appointed |
| 27/01/2021 | New Confirmation Statement filed |
| 22/01/2020 | New Confirmation Statement filed |
| 01/04/2019 | Change in Reg. Office |
| 26/02/2019 | Shervin Korangy (925538576) has left the board |
| 26/02/2019 | New Board Member Shervin Korangy (925538566) Appointed |
| 19/02/2019 | New Board Member Shervin Korangy (925538576) Appointed |
| 14/02/2019 | Ken Nolan Murphy (925328207) has left the board |
| 14/02/2019 | Adam Mark Fliss (925484700) has left the board |
| 14/02/2019 | New Board Member Dana Mead (925528213) Appointed |
| 04/02/2019 | Michael Andrew Lagatta (922966857) has left the board |
| 04/02/2019 | New Board Member Adam Mark Fliss (925484700) Appointed |
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