BEAVER-VISITEC INTERNATIONAL (UK) LIMITED

Company number 07289324

Date	Type	Description	View / Download
04 Oct 2024	AA	Full accounts made up to 31 December 2023	(25 pages)
25 Jun 2024	CS01	Confirmation statement made on 18 June 2024 with no updates	(3 pages)
22 Jun 2024	AD02	Register inspection address has been changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB	(1 page)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	(22 pages)
26 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	(3 pages)
12 Jan 2023	AA	Full accounts made up to 31 December 2021	(23 pages)
28 Sep 2022	TM01	Termination of appointment of David Alan Murray as a director on 26 September 2022	(1 page)
30 Aug 2022	PSC05	Change of details for Bvi Knightsbridge Limited as a person with significant control on 30 August 2022	(2 pages)
30 Aug 2022	AD01	Registered office address changed from 85B Centurion Court Park Drive Milton Park Abingdon Oxfordshire OX14 4RY United Kingdom to Waterloo Industrial Estate Bidford-upon-Avon Warwickshire B50 4JH on 30 August 2022	(1 page)
05 Jul 2022	MR01	Registration of charge 072893240007, created on 29 June 2022	(73 pages)
05 Jul 2022	MR01	Registration of charge 072893240008, created on 29 June 2022	(16 pages)
27 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	(3 pages)
06 Jan 2022	AA	Full accounts made up to 31 December 2020	(23 pages)
31 Aug 2021	PSC07	Cessation of Bvi Holdings Kensington Limited as a person with significant control on 19 August 2021	(1 page)
31 Aug 2021	PSC02	Notification of Bvi Knightsbridge Limited as a person with significant control on 19 August 2021	(2 pages)
29 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	(3 pages)
29 Jun 2021	CH01	Director's details changed for Mr Shervin Joe Korangy on 18 June 2021	(2 pages)
25 May 2021	AA	Full accounts made up to 31 December 2019	(19 pages)
15 Apr 2021	SH06	Cancellation of shares. Statement of capital on 9 July 2019 GBP 10,001	(6 pages)
07 Apr 2021	PSC02	Notification of Bvi Holdings Kensington Limited as a person with significant control on 28 February 2019	(2 pages)
07 Apr 2021	PSC07	Cessation of Dana G. Mead, Jr. as a person with significant control on 28 February 2019	(1 page)
30 Mar 2021	SH01	Statement of capital following an allotment of shares on 9 July 2019 GBP 10,001	(3 pages)
12 Mar 2021	AP01	Appointment of David Alan Murray as a director on 9 March 2021	(2 pages)
12 Mar 2021	AP01	Appointment of Mr Sean Richardson as a director on 9 March 2021	(2 pages)
12 Mar 2021	TM01	Termination of appointment of Denis Hinaut as a director on 9 March 2021	(1 page)