BVI HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11725987

Incorporation date

13/12/2018

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2018)

08/04/2026

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

View PDF (1 pages)

17/02/2026

Confirmation statement made on 2026-02-03 with updates

View PDF (5 pages)

02/02/2026

Termination of appointment of Shervin Joe Korangy as a director on 2026-01-19

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 (31 pages)

13/03/2025

Statement of capital following an allotment of shares on 2025-02-28

View PDF (3 pages)

13/03/2025

Statement of capital following an allotment of shares on 2025-03-10

View PDF (3 pages)

03/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

05/10/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

02/04/2024

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)

15/02/2024

Confirmation statement made on 2024-02-03 with updates

View PDF (4 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

22/09/2023

Resolutions

View PDF (18 pages)

22/09/2023

Memorandum and Articles of Association

View PDF (15 pages)

22/09/2023

Statement of capital following an allotment of shares on 2023-07-31

View PDF (3 pages)

22/09/2023

Statement of capital following an allotment of shares on 2023-08-01

View PDF (3 pages)

13/07/2023

Appointment of Mr Jean-Nicolas Fassin as a director on 2023-07-13

View PDF (2 pages)

14/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

11/01/2023

Full accounts made up to 2021-12-31

View PDF (27 pages)

28/09/2022

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

View PDF (1 pages)

17/08/2022

Change of details for Bvi Group Limited as a person with significant control on 2022-08-17

View PDF (2 pages)

17/08/2022

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 2022-08-17

View PDF (1 pages)

26/07/2022

Registration of charge 117259870001, created on 2022-07-19

View PDF (10 pages)

08/02/2022

Confirmation statement made on 2022-02-03 with updates

View PDF (7 pages)

06/01/2022

Group of companies' accounts made up to 2020-12-31

View PDF (61 pages)

07/09/2021

Cessation of David Bonderman as a person with significant control on 2021-08-20

View PDF (1 pages)

07/09/2021

Cessation of James George Coulter as a person with significant control on 2021-08-20

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07/09/2021

Notification of Bvi Group Limited as a person with significant control on 2021-08-20

View PDF (2 pages)

31/08/2021

Resolutions

View PDF (13 pages)

31/08/2021

Memorandum and Articles of Association

View PDF (12 pages)

23/08/2021

Appointment of Mr David Alan Murray as a director on 2021-08-20

View PDF (2 pages)

20/08/2021

Termination of appointment of Todd Smith as a director on 2021-08-20

View PDF (1 pages)

20/08/2021

Termination of appointment of Ron Labrum as a director on 2021-08-20

View PDF (1 pages)

20/08/2021

Termination of appointment of Marc Nolet De Brauwere Van Steeland as a director on 2021-08-20

View PDF (1 pages)

20/08/2021

Termination of appointment of Mark Blumenkranz as a director on 2021-08-20

View PDF (1 pages)

20/08/2021

Termination of appointment of Kendall Garrison as a director on 2021-08-20

View PDF (1 pages)

20/08/2021

Termination of appointment of John Schilling as a director on 2021-08-20

View PDF (1 pages)

20/08/2021

Termination of appointment of Jeffrey Koo Rhodes as a director on 2021-08-20

View PDF (1 pages)

20/08/2021

Termination of appointment of Dana George Mead as a director on 2021-08-20

View PDF (1 pages)

20/08/2021

Termination of appointment of Cynthia Lucchese as a director on 2021-08-20

View PDF (1 pages)

20/08/2021

Appointment of Mr Sean Richardson as a director on 2021-08-20

View PDF (2 pages)

14/05/2021

Group of companies' accounts made up to 2019-12-31

View PDF (46 pages)

12/05/2021

Cancellation of shares. Statement of capital on 2021-04-26

View PDF (4 pages)

12/05/2021

Purchase of own shares.

View PDF (3 pages)

12/05/2021

Purchase of own shares.

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12/05/2021

Purchase of own shares.

View PDF (3 pages)

23/02/2021

Statement by Directors

View PDF (4 pages)

23/02/2021

Statement of capital on 2021-02-23

View PDF (5 pages)

23/02/2021

Solvency Statement dated 11/02/21

View PDF (4 pages)

23/02/2021

Resolutions

View PDF (1 pages)

18/02/2021

Confirmation statement made on 2021-02-03 with updates

View PDF (7 pages)

21/01/2021

Statement of capital following an allotment of shares on 2021-01-20

View PDF (3 pages)

06/01/2021

Statement of capital following an allotment of shares on 2020-12-07

View PDF (3 pages)

09/11/2020

Statement of capital following an allotment of shares on 2020-11-09

View PDF (3 pages)

26/10/2020

Statement of capital following an allotment of shares on 2020-09-15

View PDF (3 pages)

21/10/2020

Statement of capital following an allotment of shares on 2020-09-30

View PDF (3 pages)

02/09/2020

Statement of capital following an allotment of shares on 2020-08-31

View PDF (3 pages)

03/02/2020

Confirmation statement made on 2020-02-03 with updates

View PDF (7 pages)

27/01/2020

Statement of capital following an allotment of shares on 2019-11-25

View PDF (4 pages)

19/12/2019

Director's details changed for Mr. Shervin Korangy on 2019-12-18

View PDF (2 pages)

13/12/2019

Confirmation statement made on 2019-12-12 with updates

View PDF (6 pages)

10/06/2019

Appointment of Mr. Shervin Korangy as a director on 2019-05-21

View PDF (2 pages)

28/03/2019

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

View PDF (1 pages)

28/03/2019

Register inspection address has been changed to 11th Floor 200 Aldersgate Street London EC1A 4HD

View PDF (1 pages)

28/03/2019

Registered office address changed from , 11th Floor 200 Aldersgate, London, EC1A 4HD to Centurion Court 85B Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 2019-03-28

View PDF (1 pages)

28/03/2019

Appointment of Mr Kendall Garrison as a director on 2019-02-27

View PDF (2 pages)

28/03/2019

Appointment of Mr Todd Smith as a director on 2019-02-27

View PDF (2 pages)

28/03/2019

Appointment of Mr John Schilling as a director on 2019-02-27

View PDF (2 pages)

28/03/2019

Appointment of Mr Ron Labrum as a director on 2019-02-27

View PDF (2 pages)

28/03/2019

Appointment of Mr Jeffrey Koo Rhodes as a director on 2019-02-27

View PDF (2 pages)

28/03/2019

Appointment of Ms Cynthia Lucchese as a director on 2019-02-27

View PDF (2 pages)

28/03/2019

Appointment of Mr Mark Blumenkranz as a director on 2019-02-27

View PDF (2 pages)

28/03/2019

Appointment of Mr Marc Nolet De Brauwere Van Steeland as a director on 2019-02-27

View PDF (2 pages)

28/03/2019

Termination of appointment of Shervin Korangy as a director on 2019-02-27

View PDF (1 pages)

27/03/2019

Resolutions

View PDF (66 pages)

06/03/2019

Statement of capital following an allotment of shares on 2019-02-28

View PDF (3 pages)

15/02/2019

Appointment of Mr Shervin Korangy as a director on 2019-02-12

View PDF (2 pages)

12/02/2019

Appointment of Dana Mead as a director on 2019-02-12

View PDF (2 pages)

12/02/2019

Termination of appointment of Adam Mark Fliss as a director on 2019-02-12

View PDF (1 pages)

12/02/2019

Termination of appointment of Ken Nolan Murphy as a director on 2019-02-12

View PDF (1 pages)

31/01/2019

Appointment of Mr Adam Mark Fliss as a director on 2019-01-30

View PDF (2 pages)

31/01/2019

Termination of appointment of Michael Andrew Lagatta as a director on 2019-01-30

View PDF (1 pages)

31/01/2019

Resolutions

View PDF (3 pages)

13/12/2018

Incorporation

View PDF (33 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

03/02/2027

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
Korangy, Shervin Joe	Director	21/05/2019 - 19/01/2026	10
Patriacca, Todd Brooks	Director	04/11/2025 - 27/03/2026	9
Fassin, Jean-Nicolas	Director	13/07/2023 - Present	1
Richardson, Sean	Director	20/08/2021 - Present	14

Persons with Significant Control

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

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BVI HOLDINGS LIMITED

BVI HOLDINGS LIMITED is an(a) Active company incorporated on 13/12/2018 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 BVI HOLDINGS LIMITED?

BVI HOLDINGS LIMITED is currently Active. It was registered on 13/12/2018 .

Where is BVI HOLDINGS LIMITED located?

BVI HOLDINGS LIMITED is registered at Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire B50 4JH.

What does BVI HOLDINGS LIMITED do?

BVI HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BVI HOLDINGS LIMITED?

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