Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Bvi Ovington Limited
- Incorporated
- 14 December 2018 (7 years)
- Previously known as
- Pupils Bidco 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
- 14
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 11
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 (9 former)
29 June 2026
22 June 2026
22 June 2026
Resigned Fassin, Jean-Nicolas as Director
22 June 2026
27 March 2026
3 February 2026
4 November 2025
31 July 2021
9 March 2021
9 March 2021
Appointed Fassin, Jean-Nicolas as Director
9 March 2021
27 February 2019
12 February 2019
12 February 2019
12 February 2019
12 February 2019
30 January 2019
30 January 2019
14 December 2018
14 December 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11726594
Former controllers (1)
29 July 2026
Ceased Bvi Knightsbridge Limited — Owns 75–100% of shares
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 This company 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 85
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Part of the property or undertaking has been released from a charge | |||
| 9 September 2026 | Notification of a person with significant control | |||
| 7 September 2026 | Cessation of a person with significant control | |||
| 26 August 2026 | Full accounts | 31 December 2025 | ||
| 28 July 2026 | Cessation of a person with significant control |
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