Menna Overview
Here’s a quick overview of BVI HOLDINGS MAYFAIR LIMITED 👀 — a Warwickshire based business that started in 2019.
BVI HOLDINGS MAYFAIR LIMITED
- Company statusactive
- Company No11771274
- Age7 years 6 months Incorporated 16 January 2019
- Officers2
Address
Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire, B50 4JH, United Kingdom
BVI HOLDINGS MAYFAIR LIMITED is an active company incorporated on 16 January 2019 and based in Warwickshire, United Kingdom. The company was registered 7 years ago.
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- 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
Confirmation Statement With Updates
5 Months Ago on 13 Feb 2026
Termination Director Company With Name Termination Date
5 Months Ago on 06 Feb 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 Allotment Shares
1 Year Ago on 13 Mar 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 Satisfy Charge Full
1 Year Ago on 10 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 24 Jan 2025
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 03 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 23 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 26 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 17 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 05 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 05 Jul 2022
Capital Allotment Shares
4 Years Ago on 25 Mar 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATRIACCA, Todd Brooks | director | Nov 1969 | 04 Nov 2025 |
| RICHARDSON, Sean | director | Mar 1969 | 09 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bvi Holdings Limited | 16 Jan 2019 |
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PATRIACCA, Todd Brooks, RICHARDSON, Sean, MEAD, Dana George, MURRAY, David Alan are mutual persons.
PATRIACCA, Todd Brooks, RICHARDSON, Sean, KORANGY, Shervin Joe, MEAD, Dana George, 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, 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.
LAGATTA, Michael Andrew are mutual persons.
LAGATTA, Michael Andrew are mutual persons.
LAGATTA, Michael Andrew are mutual persons.
BVI GROUP LIMITED
KORANGY, Shervin Joe are mutual persons.
KHAKI HOLDINGS GENPAR, LLP
LAGATTA, Michael Andrew are mutual persons.
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Here’s a quick overview of BVI HOLDINGS MAYFAIR LIMITED 👀 — a Warwickshire based business that started in 2019.