Website & contact details
- Group website
- The site of this company’s group or brand.
Beaver-Visitec International (UK) Limited
- Incorporated
- 18 June 2010 (16 years)
- Previously known as
- Sizzle Acquisition Co. (UK) Limited (until 28 July 2010)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Waterloo Industrial EstateBidford-Upon-AvonWarwickshireB50 4JH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 June 2026
British
Born April 1974 (52)
Director · Appointed 26 March 2026
American
Born March 1963 (63)
Officer history (14 former)
29 June 2026
22 June 2026
27 March 2026
26 March 2026
3 February 2026
4 November 2025
26 September 2022
9 March 2021
9 March 2021
9 March 2021
9 July 2019
29 September 2017
29 September 2017
10 April 2017
10 April 2017
10 April 2017
17 February 2017
19 August 2016
19 August 2016
28 July 2014
Resigned Damico, Joe as Secretary
28 July 2014
28 July 2014
28 July 2014
28 July 2014
24 September 2010
24 September 2010
27 July 2010
18 June 2010
Appointed Damico, Joe as Secretary
18 June 2010
18 June 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11727579
Former controllers (2)
19 August 2021
Ceased Bvi Holdings Kensington Limited — Owns 75–100% of shares
28 February 2019
Ceased President & Ceo Dana G. Mead Jr. — Has significant influence or control
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Bvi Knightsbridge Limited Owns 75–100% of shares
Beaver-Visitec International (UK) Limited This company Owns 75–100% of shares
Beaver-Visitec International Limited Owns 75–100% of shares
Bvi Ovington Limited Owns 75–100% of shares
Beaver-Visitec International Sales Limited Owns 75–100% of shares
Bvi Victoria Limited Owns 75–100% of shares
Malosa Limited Owns 75–100% of shares
Filings 112
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Full accounts | 31 December 2025 | ||
| 9 July 2026 | Termination of appointment of a director | |||
| 2 July 2026 | Confirmation statement with updates | 18 June 2026 | ||
| 23 June 2026 | Appointment of a director | |||
| 8 April 2026 | Termination of appointment of a director |
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