Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Bvi Holdings Limited
- Incorporated
- 13 December 2018 (7 years)
- Previously known as
- Pupils Topco Limited (until 31 January 2019)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Waterloo Industrial EstateBidford-Upon-AvonWarwickshireB50 4JH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 22 June 2026
American
Born March 1963 (63)
Officer history (18 former)
29 June 2026
22 June 2026
22 June 2026
22 June 2026
27 March 2026
19 January 2026
4 November 2025
13 July 2023
26 September 2022
20 August 2021
20 August 2021
20 August 2021
20 August 2021
20 August 2021
20 August 2021
Resigned Schilling, John as Director
20 August 2021
20 August 2021
20 August 2021
20 August 2021
Resigned Nolet De Brauwere Van Steeland, Marc as Director
20 August 2021
Resigned Lucchese, Cynthia as Director
21 May 2019
27 February 2019
Appointed Lucchese, Cynthia as Director
27 February 2019
27 February 2019
27 February 2019
Appointed Schilling, John as Director
27 February 2019
27 February 2019
27 February 2019
27 February 2019
Appointed Nolet De Brauwere Van Steeland, Marc as Director
27 February 2019
12 February 2019
12 February 2019
12 February 2019
12 February 2019
30 January 2019
30 January 2019
13 December 2018
13 December 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13334531
Former controllers (2)
20 August 2021
Ceased David Bonderman — Has significant influence or control
20 August 2021
Ceased James George Coulter — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Bvi Holdings Limited This company Owns 75–100% of shares
Bvi Holdings Mayfair Limited Owns 75–100% of shares
Filings 95
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Satisfaction of a charge in full | |||
| 17 August 2026 | Statement of capital | |||
| 30 July 2026 | Statement of capital following an allotment of shares | |||
| 9 July 2026 | Termination of appointment of a director | |||
| 1 July 2026 | Insolvency filing |
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