Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
BVR Holdings Ltd
- Incorporated
- 1 August 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Brian WylieVeronica Wylie
- Owned by
- Brian WylieRoss William WylieVeronica Wylie
- Accounts type
- Micro entity
- Region
- Scotland
- Address
- Cairnsmore House Crichton Business ParkBankend RoadDumfriesDG1 4GW
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Wylie, Brian
Director · Appointed 1 August 2016
British
Born October 1959 (67)
British
Born September 1991 (35)
Wylie, Veronica
Director · Appointed 1 August 2016
British
Born August 1963 (63)
Wylie, Veronica
Secretary · Appointed 1 August 2016
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Brian Wylie
Individual · Notified 1 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1959 (67)
Individual · Notified 1 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1991 (35)
Veronica Wylie
Individual · Notified 1 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1963 (63)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £300,000 | £300,000 | £300,000 | |||
| Current Assets | £300,000 | £300,000 | £300,000 | |||
| Net Current Assets | £300,000 | £300,000 | £300,000 | |||
| Net Assets | £300,000 | £300,000 | £300,000 | |||
| Shareholder Funds | £300,000 | £300,000 | £300,000 | £300,000 | £300,000 | £300,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Registered office address changed | |||
| 5 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 2 October 2025 | Current accounting period extended | |||
| 5 August 2025 | Confirmation statement with no updates | 31 July 2025 | ||
| 29 April 2025 | Micro company accounts | 31 July 2024 |
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