Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Bvi Knightsbridge Limited
- Incorporated
- 14 December 2018 (7 years)
- Previously known as
- Pupils Midco 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
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
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
19 January 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
Resigned Murphy, Ken Nolan as Director
30 January 2019
30 January 2019
14 December 2018
14 December 2018
Appointed Murphy, Ken Nolan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11726594
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Bvi Knightsbridge Limited This company 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 90
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Insolvency filing | |||
| 26 October 2026 | Share capital filing | |||
| 26 October 2026 | Statement of capital | |||
| 26 October 2026 | Resolutions | |||
| 28 September 2026 | Satisfaction of a charge in full |
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