Beaver-visitec International (UK) Limited. net worth, address, company information. Free

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Beaver-Visitec International (Uk) Limited (number 07289324) is a private limited company founded on 2010-06-18 originating in United Kingdom. This business can be found at Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire B50 4JH. Changed on 2010-07-28, the previous name this business utilized was Sizzle Acquisition Co. (Uk) Limited. Beaver-Visitec International (Uk) Limited is operating under Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Beaver-visitec International (UK) Limited
Number	07289324
Date of Incorporation:	Fri, 18th Jun 2010
End of financial year:	31 December
Address:	Waterloo Industrial Estate, Bidford-upon-avon, Warwickshire, B50 4JH
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in this particular business, we can name: Sean R. (appointed on 09 March 2021), Shervin K. (appointment date: 10 April 2017). The Companies House indexes 3 persons of significant control, namely: Bvi Knightsbridge Limited is located at Bidford-Upon-Avon, Milton Park, B50 4JH Warwickshire, Oxfordshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bvi Holdings Kensington Limited is located at Park Drive, Milton Park, OX14 4RY Abingdon, Oxfordshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Dana M. has substantial control or influence.

Directors

People with significant control

Bvi Knightsbridge Limited

19 August 2021

Address	Waterloo Industrial Estate Bidford-Upon-Avon, Milton Park, Warwickshire, Oxfordshire, B50 4JH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11727579
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bvi Holdings Kensington Limited

28 February 2019 - 19 August 2021

Address	85b Centurion Court Park Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11726594
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dana M.

14 November 2016 - 28 February 2019

Nature of control:	significiant influence or control

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 13th, October 2023 \| accounts	Free Download (22 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 13th, October 2023 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 12th, January 2023 \| accounts	Free Download (23 pages)
(TM01) Director's appointment was terminated on 2022-09-26 filed on: 28th, September 2022 \| officers	Free Download (1 page)
(AD01) New registered office address Waterloo Industrial Estate Bidford-upon-Avon Warwickshire B50 4JH. Change occurred on 2022-08-30. Company's previous address: 85B Centurion Court Park Drive Milton Park Abingdon Oxfordshire OX14 4RY United Kingdom. filed on: 30th, August 2022 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2020-12-31 filed on: 6th, January 2022 \| accounts	Free Download (23 pages)
(CH01) On 2021-06-18 director's details were changed filed on: 29th, June 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 25th, May 2021 \| accounts	Free Download (15 pages)
(SH06) Cancellation of shares. Statement of Capital on 2019-07-09: 10001.00 GBP filed on: 15th, April 2021 \| capital	Free Download (6 pages)
(SH01) Statement of Capital on 2019-07-09: 10001.00 GBP filed on: 30th, March 2021 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2021-03-09 filed on: 12th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-03-09 filed on: 12th, March 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-03-09 filed on: 12th, March 2021 \| officers	Free Download (2 pages)
(AD02) New sail address 11th Floor 200 Aldersgate Street London EC1A 4HD. Change occurred at an unknown date. Company's previous address: Waterloo Industrial Estate Bidford-upon-Avon Warwickshire B50 4JH. filed on: 9th, March 2021 \| address	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 11th Floor 200 Aldersgate Street London EC1A 4HD at an unknown date filed on: 9th, March 2021 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 1st, October 2019 \| accounts	Free Download (36 pages)
(TM01) Director's appointment was terminated on 2019-07-09 filed on: 21st, September 2019 \| officers	Free Download (1 page)
(SH19) Statement of Capital on 2019-07-11: 10001.00 GBP filed on: 11th, July 2019 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital, Resolution filed on: 11th, July 2019 \| resolution	Free Download (3 pages)
(SH20) Statement by Directors filed on: 11th, July 2019 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 09/07/19 filed on: 11th, July 2019 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 24th, June 2019 \| resolution	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 24th, June 2019 \| incorporation	Free Download (19 pages)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 2nd, October 2018 \| accounts	Free Download (37 pages)
(AD01) New registered office address 85B Centurion Court Park Drive Milton Park Abingdon Oxfordshire OX14 4RY. Change occurred on 2017-10-10. Company's previous address: Centurion Court 85C Park Drive Milton Park Abingdon Oxfordshire OX14 4RY. filed on: 10th, October 2017 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to 2016-12-31 filed on: 6th, October 2017 \| accounts	Free Download (32 pages)
(TM01) Director's appointment was terminated on 2017-09-29 filed on: 29th, September 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-09-29 filed on: 29th, September 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 11th, May 2017 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 2017-04-10 filed on: 4th, May 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-04-10 filed on: 3rd, May 2017 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2017-04-21: 10001.00 GBP filed on: 3rd, May 2017 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2017-04-10 filed on: 3rd, May 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-02-17 filed on: 28th, April 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-08-19 filed on: 12th, September 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-08-19 filed on: 9th, September 2016 \| officers	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2015-12-31 filed on: 21st, August 2016 \| accounts	Free Download (29 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-18 filed on: 14th, July 2016 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to 2014-12-31 filed on: 4th, October 2015 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-18 filed on: 4th, August 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-08-04: 10000.00 GBP capital
(AA) Group of companies' accounts made up to 2013-12-31 filed on: 1st, October 2014 \| accounts	Free Download (22 pages)
(AP01) New director was appointed on 2014-07-28 filed on: 15th, August 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-07-28 filed on: 11th, August 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-07-28 filed on: 11th, August 2014 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2014-07-28 filed on: 11th, August 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-07-28 filed on: 11th, August 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-18 filed on: 9th, July 2014 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 2014-07-09: 10000.00 GBP capital
(AA) Group of companies' accounts made up to 2012-12-31 filed on: 7th, October 2013 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-18 filed on: 16th, July 2013 \| annual return	Free Download (9 pages)
(AD01) Registered office address changed from Unit 85C Milton Park Abingdon Oxfordshire OX14 4RY on 2013-07-15 filed on: 15th, July 2013 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to 2011-12-31 filed on: 7th, November 2012 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-18 filed on: 12th, July 2012 \| annual return	Free Download (9 pages)
(AA) Group of companies' accounts made up to 2010-12-31 filed on: 15th, February 2012 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-18 filed on: 14th, July 2011 \| annual return	Free Download (9 pages)
(AD01) Registered office address changed from 6-8 Underwood Street London N1 7JQ on 2011-04-28 filed on: 28th, April 2011 \| address	Free Download (2 pages)
(AD02) Register inspection address has been changed filed on: 31st, January 2011 \| address	Free Download (2 pages)
(AD03) Register(s) moved to registered inspection location filed on: 31st, January 2011 \| address	Free Download (2 pages)
(AP01) New director was appointed on 2010-09-28 filed on: 28th, September 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2010-09-28 filed on: 28th, September 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2010-08-04 filed on: 4th, August 2010 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, August 2010 \| resolution	Free Download (16 pages)
(AA01) Current accounting period shortened from 2011-06-30 to 2010-12-31 filed on: 3rd, August 2010 \| accounts	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 28th, July 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed sizzle acquisition co. (Uk) LIMITEDcertificate issued on 28/07/10 filed on: 28th, July 2010 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2010-07-21 change of name
(NEWINC) Incorporation filed on: 18th, June 2010 \| incorporation	Free Download (34 pages)

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