Menna Overview
Here’s a quick overview of BVI OVINGTON LIMITED 👀 — a Warwickshire based business that started in 2018.
BVI OVINGTON LIMITED
- Company statusactive
- Company No11728449
- Age7 years 7 months Incorporated 14 December 2018
- Officers3
Address
Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire, B50 4JH, United Kingdom
BVI OVINGTON LIMITED is an active company incorporated on 14 December 2018 and based in Warwickshire, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
5 Months Ago on 06 Feb 2026
Confirmation Statement With Updates
6 Months Ago on 16 Jan 2026
Appoint Person Director Company With Name Date
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 18 Sep 2025
Capital Statement Capital Company With Date Currency Figure
10 Months Ago on 04 Sep 2025
Legacy
10 Months Ago on 04 Sep 2025
Legacy
10 Months Ago on 04 Sep 2025
Resolution
10 Months Ago on 04 Sep 2025
Capital Allotment Shares
1 Year Ago on 13 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 05 Oct 2024
Capital Allotment Shares
2 Years Ago on 05 Jun 2024
Resolution
2 Years Ago on 04 Jun 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FASSIN, Jean-Nicolas | director | Dec 1980 | 09 Mar 2021 |
| PATRIACCA, Todd Brooks | director | Nov 1969 | 04 Nov 2025 |
| RICHARDSON, Sean | director | Mar 1969 | 27 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bvi Knightsbridge Limited | 14 Dec 2018 |
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PATRIACCA, Todd Brooks, RICHARDSON, Sean, MEAD, Dana George, MURRAY, David Alan are mutual persons.
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PATRIACCA, Todd Brooks, RICHARDSON, Sean, MEAD, Dana George, MURRAY, David Alan are mutual persons.
PATRIACCA, Todd Brooks, RICHARDSON, Sean, FLISS, Adam Mark, KORANGY, Shervin Joe, LAGATTA, Michael Andrew, MEAD, Dana George, MURPHY, Ken Nolan, MURRAY, David Alan are mutual persons.
PATRIACCA, Todd Brooks, RICHARDSON, Sean, FLISS, Adam Mark, KORANGY, Shervin Joe, LAGATTA, Michael Andrew, MEAD, Dana George, MURPHY, Ken Nolan, MURRAY, David Alan are mutual persons.
PATRIACCA, Todd Brooks, RICHARDSON, Sean, FLISS, Adam Mark, KORANGY, Shervin Joe, LAGATTA, Michael Andrew, MEAD, Dana George, MURPHY, Ken Nolan, MURRAY, David Alan are mutual persons.
PATRIACCA, Todd Brooks, RICHARDSON, Sean, MEAD, Dana George, MURRAY, David Alan are mutual persons.
PATRIACCA, Todd Brooks, RICHARDSON, Sean, FLISS, Adam Mark, KORANGY, Shervin Joe, LAGATTA, Michael Andrew, MEAD, Dana George, MURRAY, David Alan are mutual persons.
PATRIACCA, Todd Brooks, RICHARDSON, Sean, KORANGY, Shervin Joe, MURRAY, David Alan are mutual persons.
LAGATTA, Michael Andrew, MURPHY, Ken Nolan are mutual persons.
LAGATTA, Michael Andrew are mutual persons.
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LAGATTA, Michael Andrew are mutual persons.
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BVI GROUP LIMITED
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Menna Overview
Here’s a quick overview of BVI OVINGTON LIMITED 👀 — a Warwickshire based business that started in 2018.