Website & contact details
- Group website
- The site of this company’s group or brand.
Beaver-Visitec International Sales Limited
- Incorporated
- 18 June 2010 (16 years)
- Previously known as
- Sizzle Sales Co. (UK) Limited (until 9 August 2010)
- Industry
- Wholesale of other intermediate products (46760)
- 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
- 11
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 August 2026
Belgian
Born December 1980 (45)
Director · Appointed 22 June 2026
British
Born April 1974 (52)
Director · Appointed 3 February 2026
American
Born March 1963 (63)
Officer history (14 former)
27 August 2026
29 June 2026
22 June 2026
27 March 2026
3 February 2026
3 February 2026
4 November 2025
4 November 2025
26 September 2022
9 March 2021
9 March 2021
9 March 2021
29 September 2017
29 September 2017
10 April 2017
10 April 2017
10 April 2017
17 February 2017
Resigned Harris, Harlan Knowlton as Director
17 August 2016
28 July 2014
28 July 2014
28 July 2014
Resigned Damico, Joe as Secretary
28 July 2014
28 July 2014
3 January 2011
24 September 2010
24 September 2010
Appointed Harris, Harlan Knowlton as Director
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 16 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11728449
Former controllers (1)
16 July 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 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 This company Owns 75–100% of shares
Bvi Victoria Limited Owns 75–100% of shares
Malosa Limited Owns 75–100% of shares
Filings 107
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Appointment of a director | |||
| 26 August 2026 | Full accounts | 31 December 2025 | ||
| 9 July 2026 | Termination of appointment of a director | |||
| 3 July 2026 | Confirmation statement with no updates | 18 June 2026 | ||
| 23 June 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Yeovil
Market Harborough
Farnborough
Havant
Chertsey
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →