BEAVER-VISITEC INTERNATIONAL (UK) LIMITED

Key Data

Status

Active

Company No.

07289324

Incorporation date

18/06/2010

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2010)

08/04/2026

Termination of appointment of Todd Brooks Patriacca as a director on 2026-03-27

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08/04/2026

Appointment of James Richard Hollingshead as a director on 2026-03-26

View PDF (2 pages)

06/02/2026

Termination of appointment of Shervin Joe Korangy as a director on 2026-02-03

View PDF (1 pages)

10/12/2025

Appointment of Todd Brooks Patriacca as a director on 2025-11-04

View PDF (2 pages)

18/09/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

26/06/2025

Director's details changed for Mr Sean Richardson on 2025-06-25

View PDF (2 pages)

25/06/2025

Director's details changed for Mr Shervin Joe Korangy on 2025-06-23

View PDF (2 pages)

23/06/2025

Confirmation statement made on 2025-06-18 with updates

View PDF (4 pages)

12/03/2025

Registration of charge 072893240009, created on 2025-03-07

View PDF (62 pages)

04/10/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

25/06/2024

Confirmation statement made on 2024-06-18 with no updates

View PDF (3 pages)

22/06/2024

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

View PDF (1 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

26/06/2023

Confirmation statement made on 2023-06-18 with no updates

View PDF (3 pages)

11/01/2023

Full accounts made up to 2021-12-31

View PDF (23 pages)

28/09/2022

Termination of appointment of David Alan Murray as a director on 2022-09-26

View PDF (1 pages)

30/08/2022

Change of details for Bvi Knightsbridge Limited as a person with significant control on 2022-08-30

View PDF (2 pages)

30/08/2022

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 2022-08-30

View PDF (1 pages)

05/07/2022

Registration of charge 072893240007, created on 2022-06-29

View PDF (73 pages)

05/07/2022

Registration of charge 072893240008, created on 2022-06-29

View PDF (16 pages)

27/06/2022

Confirmation statement made on 2022-06-18 with no updates

View PDF (3 pages)

06/01/2022

Full accounts made up to 2020-12-31

View PDF (23 pages)

31/08/2021

Cessation of Bvi Holdings Kensington Limited as a person with significant control on 2021-08-19

View PDF (1 pages)

31/08/2021

Notification of Bvi Knightsbridge Limited as a person with significant control on 2021-08-19

View PDF (2 pages)

29/06/2021

Confirmation statement made on 2021-06-18 with no updates

View PDF (3 pages)

29/06/2021

Director's details changed for Mr Shervin Joe Korangy on 2021-06-18

View PDF (2 pages)

25/05/2021

Full accounts made up to 2019-12-31

View PDF (19 pages)

15/04/2021

Cancellation of shares. Statement of capital on 2019-07-09

View PDF (6 pages)

07/04/2021

Notification of Bvi Holdings Kensington Limited as a person with significant control on 2019-02-28

View PDF (2 pages)

07/04/2021

Cessation of Dana G. Mead, Jr. as a person with significant control on 2019-02-28

View PDF (1 pages)

30/03/2021

Statement of capital following an allotment of shares on 2019-07-09

View PDF (3 pages)

12/03/2021

Appointment of David Alan Murray as a director on 2021-03-09

View PDF (2 pages)

12/03/2021

Appointment of Mr Sean Richardson as a director on 2021-03-09

View PDF (2 pages)

12/03/2021

Termination of appointment of Denis Hinaut as a director on 2021-03-09

View PDF (1 pages)

09/03/2021

Register(s) moved to registered inspection location 11th Floor 200 Aldersgate Street London EC1A 4HD

View PDF (1 pages)

09/03/2021

Register inspection address has been changed from Waterloo Industrial Estate Bidford-upon-Avon Warwickshire B50 4JH to 11th Floor 200 Aldersgate Street London EC1A 4HD

View PDF (1 pages)

18/06/2020

Confirmation statement made on 2020-06-18 with updates

View PDF (4 pages)

13/11/2019

Satisfaction of charge 072893240005 in full

View PDF (4 pages)

13/11/2019

Satisfaction of charge 072893240006 in full

View PDF (4 pages)

01/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (36 pages)

21/09/2019

Termination of appointment of Dana George Mead as a director on 2019-07-09

View PDF (1 pages)

11/07/2019

Statement by Directors

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11/07/2019

Statement of capital on 2019-07-11

View PDF (5 pages)

11/07/2019

Solvency Statement dated 09/07/19

View PDF (1 pages)

11/07/2019

Resolutions

View PDF (3 pages)

25/06/2019

Confirmation statement made on 2019-06-18 with updates

View PDF (4 pages)

24/06/2019

Memorandum and Articles of Association

View PDF (19 pages)

24/06/2019

Resolutions

View PDF (5 pages)

03/06/2019

Registration of charge 072893240006, created on 2019-05-28

View PDF (57 pages)

03/06/2019

Registration of charge 072893240005, created on 2019-05-28

View PDF (22 pages)

31/05/2019

Registration of charge 072893240004, created on 2019-05-28

View PDF (57 pages)

21/05/2019

Second filing of Confirmation Statement dated 18/06/2018

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25/03/2019

Satisfaction of charge 072893240002 in full

View PDF (4 pages)

25/03/2019

Satisfaction of charge 072893240003 in full

View PDF (4 pages)

08/03/2019

Satisfaction of charge 1 in full

View PDF (17 pages)

02/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (37 pages)

05/07/2018

Confirmation statement made on 2018-06-18 with no updates

View PDF (4 pages)

10/10/2017

Registered office address changed from Centurion Court 85C Park Drive Milton Park Abingdon Oxfordshire OX14 4RY to 85B Centurion Court Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 2017-10-10

View PDF (1 pages)

06/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (32 pages)

29/09/2017

Termination of appointment of Bernadette Lee Legarreta as a director on 2017-09-29

View PDF (1 pages)

29/09/2017

Termination of appointment of Peter Jeremy Hemingway as a director on 2017-09-29

View PDF (1 pages)

07/07/2017

Notification of Dana George Mead, Jr. as a person with significant control on 2016-11-14

View PDF (2 pages)

06/07/2017

18/06/17 Statement of Capital gbp 10001

View PDF (4 pages)

11/05/2017

Resolutions

View PDF (1 pages)

04/05/2017

Appointment of Mr Shervin Joe Korangy as a director on 2017-04-10

View PDF (2 pages)

03/05/2017

Statement of capital following an allotment of shares on 2017-04-21

View PDF (3 pages)

03/05/2017

Appointment of Mr Dana George Mead as a director on 2017-04-10

View PDF (2 pages)

03/05/2017

Appointment of Mr Peter Jeremy Hemingway as a director on 2017-04-10

View PDF (2 pages)

28/04/2017

Termination of appointment of Harlan Knowlton Harris as a director on 2017-02-17

View PDF (1 pages)

12/09/2016

Termination of appointment of Thomas Philip Kapfer as a director on 2016-08-19

View PDF (2 pages)

09/09/2016

Appointment of Denis Hinaut as a director on 2016-08-19

View PDF (3 pages)

21/08/2016

Group of companies' accounts made up to 2015-12-31

View PDF (29 pages)

14/07/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (8 pages)

04/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (21 pages)

04/08/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (6 pages)

01/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (22 pages)

15/08/2014

Appointment of Bernadette Lee Legarreta as a director on 2014-07-28

View PDF (2 pages)

11/08/2014

Termination of appointment of Timothy Sands Thompson as a director on 2014-07-28

View PDF (1 pages)

11/08/2014

Termination of appointment of Andrew Hochman as a director on 2014-07-28

View PDF (1 pages)

11/08/2014

Termination of appointment of Joe Damico as a director on 2014-07-28

View PDF (1 pages)

11/08/2014

Termination of appointment of Joe Damico as a secretary on 2014-07-28

View PDF (1 pages)

09/07/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (9 pages)

30/04/2014

Registration of charge 072893240003

View PDF (32 pages)

24/04/2014

Registration of charge 072893240002

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24/04/2014

Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

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07/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (22 pages)

16/07/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (9 pages)

15/07/2013

Registered office address changed from Unit 85C Milton Park Abingdon Oxfordshire OX14 4RY on 2013-07-15

View PDF (1 pages)

07/11/2012

Group of companies' accounts made up to 2011-12-31

View PDF (27 pages)

12/07/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (9 pages)

15/02/2012

Group of companies' accounts made up to 2010-12-31

View PDF (24 pages)

10/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/07/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (9 pages)

28/04/2011

Registered office address changed from 6-8 Underwood Street London N1 7JQ on 2011-04-28

View PDF (2 pages)

31/01/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

31/01/2011

Register inspection address has been changed

View PDF (2 pages)

28/09/2010

Appointment of Thomas Philip Kapfer as a director

View PDF (3 pages)

28/09/2010

Appointment of Harlan Knowlton Harris as a director

View PDF (3 pages)

16/08/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (19 pages)

04/08/2010

Appointment of Mr Andrew Hochman as a director

View PDF (3 pages)

03/08/2010

Current accounting period shortened from 2011-06-30 to 2010-12-31

View PDF (3 pages)

03/08/2010

Resolutions

View PDF (16 pages)

28/07/2010

Certificate of change of name

View PDF (2 pages)

28/07/2010

Change of name notice

View PDF (2 pages)

18/06/2010

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Richardson, Sean	Director	09/03/2021 - Present	14
Korangy, Shervin Joe	Director	10/04/2017 - 03/02/2026	10
Patriacca, Todd Brooks	Director	04/11/2025 - 27/03/2026	9
Hollingshead, James Richard	Director	26/03/2026 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BEAVER-VISITEC INTERNATIONAL (UK) LIMITED

BEAVER-VISITEC INTERNATIONAL (UK) LIMITED is an(a) Active company incorporated on 18/06/2010 with the registered office located at Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire B50 4JH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAVER-VISITEC INTERNATIONAL (UK) LIMITED?

BEAVER-VISITEC INTERNATIONAL (UK) LIMITED is currently Active. It was registered on 18/06/2010 .

Where is BEAVER-VISITEC INTERNATIONAL (UK) LIMITED located?

BEAVER-VISITEC INTERNATIONAL (UK) LIMITED is registered at Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire B50 4JH.

What does BEAVER-VISITEC INTERNATIONAL (UK) LIMITED do?

BEAVER-VISITEC INTERNATIONAL (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BEAVER-VISITEC INTERNATIONAL (UK) LIMITED?

The latest filing was on 08/04/2026: Termination of appointment of Todd Brooks Patriacca as a director on 2026-03-27.