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BVI HOLDINGS MAYFAIR LIMITED

Company number 11771274

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2024 AA Full accounts made up to 31 December 2023
05 Jun 2024 SH01 Statement of capital following an allotment of shares on 23 May 2024
  • USD 730,324
03 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Apr 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
23 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
13 Oct 2023 AA Full accounts made up to 31 December 2022
26 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with updates
12 Jan 2023 AA Full accounts made up to 31 December 2021
28 Sep 2022 TM01 Termination of appointment of David Alan Murray as a director on 26 September 2022
17 Aug 2022 PSC05 Change of details for Bvi Holdings Limited as a person with significant control on 17 August 2022
17 Aug 2022 AD01 Registered office address changed from Centurion Court 85B Park Drive Milton Park Abingdon Oxfordshire OX14 4RY England to Waterloo Industrial Estate Bidford-upon-Avon Warwickshire B50 4JH on 17 August 2022
05 Jul 2022 MR01 Registration of charge 117712740004, created on 29 June 2022
05 Jul 2022 MR01 Registration of charge 117712740005, created on 29 June 2022
25 Mar 2022 SH01 Statement of capital following an allotment of shares on 18 March 2022
  • USD 730,323
17 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
06 Jan 2022 AA Full accounts made up to 31 December 2020
25 May 2021 AA Full accounts made up to 31 December 2019
12 Mar 2021 AP01 Appointment of David Alan Murray as a director on 9 March 2021
12 Mar 2021 AP01 Appointment of Mr Sean Richardson as a director on 9 March 2021
12 Mar 2021 TM01 Termination of appointment of Dana George Mead as a director on 9 March 2021
22 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with updates
20 Jan 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 September 2020
  • USD 702,396
20 Jan 2021 PSC05 Change of details for Bvi Holdings Limited as a person with significant control on 19 January 2021
21 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • USD 730,321
30 Sep 2020 SH01 Statement of capital following an allotment of shares on 16 September 2020
  • USD 702,396
  • ANNOTATION Clarification a second filed SH01 was registered on 20/01/2021.