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Home > England & Wales Companies > BEAVER-VISITEC INTERNATIONAL (UK) LIMITED
Company Information for

BEAVER-VISITEC INTERNATIONAL (UK) LIMITED

WATERLOO INDUSTRIAL ESTATE, BIDFORD-UPON-AVON, WARWICKSHIRE, B50 4JH,
Company Registration Number
07289324
Private Limited Company
Active

Company Overview

About Beaver-visitec International (uk) Ltd
BEAVER-VISITEC INTERNATIONAL (UK) LIMITED was founded on 2010-06-18 and has its registered office in Warwickshire. The organisation's status is listed as "Active". Beaver-visitec International (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BEAVER-VISITEC INTERNATIONAL (UK) LIMITED
 
Legal Registered Office
WATERLOO INDUSTRIAL ESTATE
BIDFORD-UPON-AVON
WARWICKSHIRE
B50 4JH
Other companies in OX14
 
Previous Names
SIZZLE ACQUISITION CO. (UK) LIMITED28/07/2010
Filing Information
Company Number 07289324
Company ID Number 07289324
Date formed 2010-06-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 18:52:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAVER-VISITEC INTERNATIONAL (UK) LIMITED
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Company Officers of BEAVER-VISITEC INTERNATIONAL (UK) LIMITED

Current Directors
Officer Role Date Appointed
DENIS HINAUT
 Director 2016-08-19
SHERVIN JOE KORANGY
 Director 2017-04-10
DANA GEORGE MEAD
 Director 2017-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JEREMY HEMINGWAY
 Director 2017-04-10 2017-09-29
BERNADETTE LEE LEGARRETA
 Director 2014-07-28 2017-09-29
HARLAN KNOWLTON HARRIS
 Director 2010-09-24 2017-02-17
THOMAS PHILIP KAPFER
 Director 2010-09-24 2016-08-19
JOE DAMICO
 Company Secretary 2010-06-18 2014-07-28
JOE DAMICO
 Director 2010-06-18 2014-07-28
ANDREW HOCHMAN
 Director 2010-07-27 2014-07-28
TIMOTHY SANDS THOMPSON
 Director 2010-06-18 2014-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENIS HINAUT BEAVER-VISITEC INTERNATIONAL LIMITED Director 2016-08-19 CURRENT 1985-02-26 Active
DENIS HINAUT BEAVER-VISITEC INTERNATIONAL SALES LIMITED Director 2011-01-03 CURRENT 2010-06-18 Active
SHERVIN JOE KORANGY BEAVER-VISITEC INTERNATIONAL LIMITED Director 2017-04-10 CURRENT 1985-02-26 Active
SHERVIN JOE KORANGY BEAVER-VISITEC INTERNATIONAL SALES LIMITED Director 2017-04-10 CURRENT 2010-06-18 Active
DANA GEORGE MEAD BEAVER-VISITEC INTERNATIONAL LIMITED Director 2017-04-10 CURRENT 1985-02-26 Active
DANA GEORGE MEAD BEAVER-VISITEC INTERNATIONAL SALES LIMITED Director 2017-04-10 CURRENT 2010-06-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-04FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-25CONFIRMATION STATEMENT MADE ON 18/06/24, WITH NO UPDATES
2024-06-22Register inspection address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB
2023-10-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-26CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2023-01-12FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN MURRAY
2022-09-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN MURRAY
2022-08-30REGISTERED OFFICE CHANGED ON 30/08/22 FROM 85B Centurion Court Park Drive Milton Park Abingdon Oxfordshire OX14 4RY United Kingdom
2022-08-30Change of details for Bvi Knightsbridge Limited as a person with significant control on 2022-08-30
2022-08-30PSC05Change of details for Bvi Knightsbridge Limited as a person with significant control on 2022-08-30
2022-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/22 FROM 85B Centurion Court Park Drive Milton Park Abingdon Oxfordshire OX14 4RY United Kingdom
2022-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 072893240008
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-01-06FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-06FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-31PSC07CESSATION OF BVI HOLDINGS KENSINGTON LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-08-31PSC02Notification of Bvi Knightsbridge Limited as a person with significant control on 2021-08-19
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-06-29CH01Director's details changed for Mr Shervin Joe Korangy on 2021-06-18
2021-05-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-04-15SH06Cancellation of shares. Statement of capital on 2019-07-09 GBP 10,001
2021-04-07PSC02Notification of Bvi Holdings Kensington Limited as a person with significant control on 2019-02-28
2021-04-07PSC07CESSATION OF DANA G. MEAD, JR. AS A PERSON OF SIGNIFICANT CONTROL
2021-03-30SH0109/07/19 STATEMENT OF CAPITAL GBP 10001
2021-03-12AP01DIRECTOR APPOINTED MR SEAN RICHARDSON
2021-03-12TM01APPOINTMENT TERMINATED, DIRECTOR DENIS HINAUT
2021-03-09AD03Registers moved to registered inspection location of 11th Floor 200 Aldersgate Street London EC1A 4HD
2021-03-09AD02Register inspection address changed from Waterloo Industrial Estate Bidford-upon-Avon Warwickshire B50 4JH to 11th Floor 200 Aldersgate Street London EC1A 4HD
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES
2019-11-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072893240006
2019-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-21TM01APPOINTMENT TERMINATED, DIRECTOR DANA GEORGE MEAD
2019-07-11SH20Statement by Directors
2019-07-11SH19Statement of capital on 2019-07-11 GBP 10,001
2019-07-11CAP-SSSolvency Statement dated 09/07/19
2019-07-11RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Reduction of the share premium account to nil 09/07/2019
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES
2019-06-24MEM/ARTSARTICLES OF ASSOCIATION
2019-06-24RES01ADOPT ARTICLES 24/06/19
2019-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 072893240005
2019-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 072893240004
2019-05-21RP04CS01Second filing of Confirmation Statement dated 18/06/2018
2019-03-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072893240003
2019-03-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2017-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/17 FROM Centurion Court 85C Park Drive Milton Park Abingdon Oxfordshire OX14 4RY
2017-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR BERNADETTE LEGARRETA
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER HEMINGWAY
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANA GEORGE MEAD, JR.
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 10000
2017-07-06CS01
2017-05-11RES10Resolutions passed:
  • Resolution of allotment of securities
2017-05-04AP01DIRECTOR APPOINTED MR SHERVIN JOE KORANGY
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 10001
2017-05-03SH0121/04/17 STATEMENT OF CAPITAL GBP 10001
2017-05-03AP01DIRECTOR APPOINTED MR DANA GEORGE MEAD
2017-05-03AP01DIRECTOR APPOINTED MR PETER JEREMY HEMINGWAY
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR HARLAN KNOWLTON HARRIS
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS PHILIP KAPFER
2016-09-09AP01DIRECTOR APPOINTED DENIS HINAUT
2016-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-14AR0118/06/16 ANNUAL RETURN FULL LIST
2015-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-04AR0118/06/15 FULL LIST
2014-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-15AP01DIRECTOR APPOINTED BERNADETTE LEE LEGARRETA
2014-08-11TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY THOMPSON
2014-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HOCHMAN
2014-08-11TM01APPOINTMENT TERMINATED, DIRECTOR JOE DAMICO
2014-08-11TM02APPOINTMENT TERMINATED, SECRETARY JOE DAMICO
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-09AR0118/06/14 FULL LIST
2014-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 072893240003
2014-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 072893240002
2014-04-24Annotation
2013-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-16AR0118/06/13 FULL LIST
2013-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2013 FROM UNIT 85C MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY
2012-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-12AR0118/06/12 FULL LIST
2012-02-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2012-01-10GAZ1FIRST GAZETTE
2011-07-14AR0118/06/11 FULL LIST
2011-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2011 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ
2011-01-31AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-01-31AD02SAIL ADDRESS CREATED
2010-09-28AP01DIRECTOR APPOINTED THOMAS PHILIP KAPFER
2010-09-28AP01DIRECTOR APPOINTED HARLAN KNOWLTON HARRIS
2010-08-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-04AP01DIRECTOR APPOINTED MR ANDREW HOCHMAN
2010-08-03AA01CURRSHO FROM 30/06/2011 TO 31/12/2010
2010-08-03RES01ADOPT ARTICLES 23/07/2010
2010-07-28RES15CHANGE OF NAME 21/07/2010
2010-07-28CERTNMCOMPANY NAME CHANGED SIZZLE ACQUISITION CO. (UK) LIMITED CERTIFICATE ISSUED ON 28/07/10
2010-07-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-06-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BEAVER-VISITEC INTERNATIONAL (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEAVER-VISITEC INTERNATIONAL (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-30 Outstanding GENERAL ELECTRIC CAPITAL CORPORATION AS ADMINISTRATIVE AGENT ON BEHALF OF ITSELF AND THE OTHER SECURED PARTIES
2014-04-24 Outstanding GENERAL ELECTRIC CAPITAL CORPORATION AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES
DEBENTURE 2010-08-16 Outstanding GENERAL ELECTRIC CAPITAL CORPORATION
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEAVER-VISITEC INTERNATIONAL (UK) LIMITED

Intangible Assets
Patents
We have not found any records of BEAVER-VISITEC INTERNATIONAL (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAVER-VISITEC INTERNATIONAL (UK) LIMITED
Trademarks
We have not found any records of BEAVER-VISITEC INTERNATIONAL (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAVER-VISITEC INTERNATIONAL (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BEAVER-VISITEC INTERNATIONAL (UK) LIMITED are:

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EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BEAVER-VISITEC INTERNATIONAL (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAVER-VISITEC INTERNATIONAL (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEAVER-VISITEC INTERNATIONAL (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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