Bvi Ovington Limited. net worth, address, company information. Free

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Bvi Ovington Limited (number 11728449) is a private limited company incorporated on 2018-12-14 originating in United Kingdom. The firm is situated at Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire B50 4JH. Changed on 2019-01-31, the previous name the business utilized was Pupils Bidco Limited. Bvi Ovington Limited operates Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Bvi Ovington Limited
Number	11728449
Date of Incorporation:	14th December 2018
End of financial year:	31 December
Address:	Waterloo Industrial Estate, Bidford-upon-avon, Warwickshire, B50 4JH
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in this business, we can name: Jean-Nicolas F. (in the company from 09 March 2021), Sean R. (appointment date: 27 February 2019), Shervin K. (appointed on 12 February 2019). The Companies House lists 1 person of significant control - Bvi Knightsbridge Limited, a business which can be found 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.

Directors

People with significant control

Bvi Knightsbridge Limited

14 December 2018

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

Filings

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(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: Duo Level 6 280 Bishopsgate London EC2M 4RB. Previous address: 11th Floor 200 Aldersgate Street London EC1A 4HD England filed on: 2nd, April 2024 \| address	Free Download (1 page)

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(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: Duo Level 6 280 Bishopsgate London EC2M 4RB. Previous address: 11th Floor 200 Aldersgate Street London EC1A 4HD England filed on: 2nd, April 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 13th Dec 2023 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, October 2023 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 12th, January 2023 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates Tue, 13th Dec 2022 filed on: 22nd, December 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Wed, 17th Aug 2022. New Address: Waterloo Industrial Estate Bidford-upon-Avon Warwickshire B50 4JH. Previous address: Centurion Court 85B Park Drive Milton Park Abingdon OX14 4RY England filed on: 17th, August 2022 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control Wed, 17th Aug 2022 filed on: 17th, August 2022 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 117284490010, created on Wed, 29th Jun 2022 filed on: 5th, July 2022 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge 117284490009, created on Wed, 29th Jun 2022 filed on: 5th, July 2022 \| mortgage	Free Download (73 pages)
(MR01) Registration of charge 117284490011, created on Wed, 29th Jun 2022 filed on: 5th, July 2022 \| mortgage	Free Download (22 pages)
(MR01) Registration of charge 117284490008, created on Wed, 29th Jun 2022 filed on: 5th, July 2022 \| mortgage	Free Download (16 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 6th, January 2022 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates Mon, 13th Dec 2021 filed on: 20th, December 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Sat, 31st Jul 2021 - the day director's appointment was terminated filed on: 4th, August 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 25th, May 2021 \| accounts	Free Download (19 pages)
(TM01) Tue, 9th Mar 2021 - the day director's appointment was terminated filed on: 12th, March 2021 \| officers	Free Download (1 page)
(AP01) On Tue, 9th Mar 2021 new director was appointed. filed on: 12th, March 2021 \| officers	Free Download (2 pages)
(AP01) On Tue, 9th Mar 2021 new director was appointed. filed on: 12th, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 13th Dec 2020 filed on: 22nd, January 2021 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Fri, 11th Dec 2020 filed on: 11th, December 2020 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on Wed, 16th Sep 2020: 316349.00 USD filed on: 30th, September 2020 \| capital	Free Download (3 pages)
(CH01) On Wed, 18th Dec 2019 director's details were changed filed on: 19th, December 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 13th Dec 2019 filed on: 13th, December 2019 \| confirmation statement	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 13th, November 2019 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 13th, November 2019 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 13th, November 2019 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 13th, November 2019 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 117284490007, created on Tue, 28th May 2019 filed on: 3rd, June 2019 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 117284490006, created on Tue, 28th May 2019 filed on: 31st, May 2019 \| mortgage	Free Download (22 pages)
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 11th Floor 200 Aldersgate Street London EC1A 4HD. Previous address: 11th Floor 200 Aldersgate Street London EC1A 4HD England filed on: 28th, March 2019 \| address	Free Download (1 page)
(AP01) On Wed, 27th Feb 2019 new director was appointed. filed on: 28th, March 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: Thu, 28th Mar 2019. New Address: Centurion Court 85B Park Drive Milton Park Abingdon OX14 4RY. Previous address: 11th Floor 200 Aldersgate Street London EC1A 4HD filed on: 28th, March 2019 \| address	Free Download (1 page)
(AD03) Registered inspection location new location: 11th Floor 200 Aldersgate Street London EC1A 4HD. filed on: 28th, March 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, March 2019 \| resolution	Free Download
(SH01) Capital declared on Thu, 28th Feb 2019: 316274.00 USD filed on: 14th, March 2019 \| capital	Free Download (3 pages)
(MR01) Registration of charge 117284490005, created on Tue, 5th Mar 2019 filed on: 14th, March 2019 \| mortgage	Free Download (22 pages)
(MR01) Registration of charge 117284490004, created on Tue, 5th Mar 2019 filed on: 11th, March 2019 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge 117284490002, created on Thu, 28th Feb 2019 filed on: 6th, March 2019 \| mortgage	Free Download (56 pages)
(MR01) Registration of charge 117284490003, created on Thu, 28th Feb 2019 filed on: 6th, March 2019 \| mortgage	Free Download (15 pages)
(MR01) Registration of charge 117284490001, created on Thu, 28th Feb 2019 filed on: 5th, March 2019 \| mortgage	Free Download (56 pages)
(AP01) On Tue, 12th Feb 2019 new director was appointed. filed on: 15th, February 2019 \| officers	Free Download (2 pages)
(TM01) Tue, 12th Feb 2019 - the day director's appointment was terminated filed on: 12th, February 2019 \| officers	Free Download (1 page)
(AP01) On Tue, 12th Feb 2019 new director was appointed. filed on: 12th, February 2019 \| officers	Free Download (2 pages)
(TM01) Tue, 12th Feb 2019 - the day director's appointment was terminated filed on: 12th, February 2019 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control Thu, 31st Jan 2019 filed on: 12th, February 2019 \| persons with significant control	Free Download (2 pages)
(AP01) On Wed, 30th Jan 2019 new director was appointed. filed on: 31st, January 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 31st Jan 2019 filed on: 31st, January 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(TM01) Wed, 30th Jan 2019 - the day director's appointment was terminated filed on: 31st, January 2019 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, December 2018 \| incorporation	Free Download

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