Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Bvi Holdings Mayfair Limited
- Incorporated
- 16 January 2019 (7 years)
- Previously known as
- Pupils Intermediate Holdco 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
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
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
16 January 2019
16 January 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 July 2026
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 (1)
28 July 2026
Ceased Bvi Holdings Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Bvi Holdings Limited Owns 75–100% of shares
Bvi Holdings Mayfair Limited This company Owns 75–100% of shares
Filings 70
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Full accounts | 31 December 2025 | ||
| 29 July 2026 | Cessation of a person with significant control | |||
| 29 July 2026 | Notification of a person with significant control | |||
| 9 July 2026 | Termination of appointment of a director | |||
| 23 June 2026 | Appointment of a director |
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