Company NameBVR Holdings Ltd
Company StatusActive
Company NumberSC541618
CategoryPrivate Limited Company
Incorporation Date1 August 2016(7 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Brian Wylie
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2016(same day as company formation)
RoleTimber Contractor
Country of ResidenceScotland
Correspondence Address51 Newall Terrace
Dumfries
DG1 1LN
Scotland
Director NameMr Ross William Wylie
Date of BirthSeptember 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2016(same day as company formation)
RoleDriver
Country of ResidenceUnited Kingdom
Correspondence Address51 Newall Terrace
Dumfries
DG1 1LN
Scotland
Director NameMrs Veronica Wylie
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2016(same day as company formation)
RoleOffice Manager
Country of ResidenceScotland
Correspondence Address51 Newall Terrace
Dumfries
DG1 1LN
Scotland
Secretary NameVeronica Wylie
StatusCurrent
Appointed01 August 2016(same day as company formation)
RoleCompany Director
Correspondence Address51 Newall Terrace
Dumfries
DG1 1LN
Scotland

Location

Registered Address51 Newall Terrace
Dumfries
DG1 1LN
Scotland
ConstituencyDumfries and Galloway
WardNith
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 week, 3 days from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return31 July 2023 (8 months, 3 weeks ago)
Next Return Due14 August 2024 (3 months, 3 weeks from now)

Filing History

6 August 2020Confirmation statement made on 31 July 2020 with no updates (3 pages)
23 March 2020Micro company accounts made up to 31 July 2019 (2 pages)
9 August 2019Confirmation statement made on 31 July 2019 with no updates (3 pages)
4 April 2019Micro company accounts made up to 31 July 2018 (2 pages)
3 August 2018Confirmation statement made on 31 July 2018 with no updates (3 pages)
20 March 2018Previous accounting period shortened from 31 August 2017 to 31 July 2017 (1 page)
20 March 2018Micro company accounts made up to 31 July 2017 (2 pages)
4 August 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
4 August 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
1 August 2016Incorporation
Statement of capital on 2016-08-01
  • GBP 300
(45 pages)
1 August 2016Incorporation
Statement of capital on 2016-08-01
  • GBP 300
(45 pages)