Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Bvi Holdings Kensington Limited
- Incorporated
- 13 December 2018 (7 years)
- Previously known as
- Pupils Holdco Limited (until 31 January 2019)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Bvi Holdings Mayfair Limited
- Accounts type
- Full
- Region
- West Midlands
- Address
- Waterloo Industrial EstateBidford-Upon-AvonWarwickshireB50 4JH
Charges
- Total
- 12
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 9
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 (8 former)
29 June 2026
22 June 2026
22 June 2026
27 March 2026
3 February 2026
4 November 2025
26 September 2022
9 March 2021
9 March 2021
9 March 2021
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
Bvi Holdings Mayfair Limited
Corporate entity · Notified 7 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 1171274
Former controllers (1)
7 February 2019
Ceased Pupils Topco Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Bvi Holdings Kensington Limited This company
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 Owns 75–100% of shares
Bvi Victoria Limited Owns 75–100% of shares
Malosa Limited Owns 75–100% of shares
Filings 79
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Part of the property or undertaking has been released from a charge | |||
| 26 August 2026 | Full accounts | 31 December 2025 | ||
| 9 July 2026 | Termination of appointment of a director | |||
| 23 June 2026 | Appointment of a director | |||
| 23 June 2026 | Appointment of a director |
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