BVR HOLDINGS LTD
BVR HOLDINGS LTD is an active private limited company, incorporated on 1 August 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Newall Terrace, Dumfries. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. BVR HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC541618 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/08/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 51 NEWALL TERRACE |
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Post Town | DUMFRIES |
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Country | UNITED KINGDOM |
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Postcode | DG1 1LN |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 14/08/2024 |
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Last Made Up Date | 31/07/2023 |
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Return
Next Due Date | 29/08/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
BVR HOLDINGS LTD
Directors
(The company's officers)
MR BRIAN WYLIE
(~64 year old British national)
51 NEWALL TERRACE, DUMFRIES, DG1 1LN, UNITED KINGDOM
- Current Director
- Gives occupation as TIMBER CONTRACTOR
- Usually resident in SCOTLAND
Appointed on 01/08/2016
MR ROSS WILLIAM WYLIE
(~32 year old British national)
51 NEWALL TERRACE, DUMFRIES, DG1 1LN, UNITED KINGDOM
- Current Director
- Gives occupation as DRIVER
- Usually resident in SCOTLAND
Appointed on 01/08/2016
MRS VERONICA WYLIE
(~60 year old British national)
51 NEWALL TERRACE, DUMFRIES, DG1 1LN, UNITED KINGDOM
- Current Director
- Gives occupation as OFFICE MANAGER
- Usually resident in SCOTLAND
Appointed on 01/08/2016
VERONICA WYLIE
51 NEWALL TERRACE, DUMFRIES, DG1 1LN, UNITED KINGDOM
Appointed on 01/08/2016
Shareholders
(Persons of Significant Control)
Mr Brian Wylie
(~64 year old British national)
51, Newall Terrace, Dumfries, DG1 1LN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/08/2016
Mrs Veronica Wylie
(~60 year old British national)
51, Newall Terrace, Dumfries, DG1 1LN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/08/2016
Mr Ross William Wylie
(~32 year old British national)
51, Newall Terrace, Dumfries, DG1 1LN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/08/2016
Connections
(Shared officers)
- MR BRIAN WYLIE
- MRS VERONICA WYLIE
- MR BRIAN WYLIE
- MRS VERONICA WYLIE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BVR HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, DG1 1LN.
Map of BVR HOLDINGS LTD at local scale
Map of BVR HOLDINGS LTD at district scale
More Companies in DG1 1LN
Other companies with registered offices in DG1 1LN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)