Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
Bivar Limited
- Incorporated
- 24 November 1992 (33 years)
- Industry
- Development of building projects (41100) Construction of commercial buildings (41201)
- Directors
- Owned by
- Giles Patrick Cyril Mackay
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- One Sovereign QuayLeedsLS1 4AG
Charges
- Total
- 23
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 14
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 February 1993
British
Born March 1962 (64)
Officer history (11 former)
30 November 2021
31 January 2017
13 July 2010
30 July 2009
6 December 2002
14 February 2002
14 February 2002
24 November 1993
24 November 1993
24 November 1993
8 July 1993
4 June 1993
3 June 1993
15 February 1993
15 February 1993
15 February 1993
15 February 1993
15 February 1993
15 February 1993
24 November 1992
24 November 1992
24 November 1992
24 November 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1962 (64)
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Bivar Limited This company
Part Management Limited Owns 75–100% of shares
PXS Limited Holds 75–100% of voting rights
Avenell Holdings Limited Owns 25–50% of shares
Purplewing Securities No.1 Limited Owns more than 25% of shares (as a trust)
Purplewing Securities No.2 Limited Owns more than 25% of shares
Hobart Holdings Limited Owns 25–50% of shares
Littlewing Securities No.1 Limited Owns more than 25% of shares
Littlewing Securities No.2 Limited Owns more than 25% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Registered office address changed | |||
| 9 April 2026 | Total exemption full accounts | 30 June 2025 | ||
| 27 November 2025 | Insolvency filing | |||
| 27 November 2025 | Statement of capital | |||
| 27 November 2025 | Resolutions |
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