• UK
  • BEAVER-VISITEC INTERNATIONAL SALES LIMITED - Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire, B50 4JH, United Kingdom

Company Information

Company registration number
07289364
Company Status
LIVE
Country
United Kingdom
Registered Address
Waterloo Industrial Estate
Bidford-Upon-Avon
Warwickshire
B50 4JH
United Kingdom
Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire, B50 4JH, United Kingdom UK

Management

Managing Directors
HINAUT, Denis
KORANGY, Shervin Joe
RICHARDSON, Sean
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2010-06-18
Age Of Company
2010-06-18 13 years
SIC/NACE
46760

Ownership

Beneficial Owners
-
Bvi Ovington Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SIZZLE SALES CO. (UK) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-06-18
Annual Return
Due Date: 2024-07-02
Last Date: 2023-06-18

BEAVER-VISITEC INTERNATIONAL SALES LIMITED Company Description

BEAVER-VISITEC INTERNATIONAL SALES LIMITED is a ltd registered in United Kingdom with the Company reg no 07289364. Its current trading status is "live". It was registered 2010-06-18. It was previously called SIZZLE SALES CO. (UK) LIMITED. It has declared SIC or NACE codes as "46760". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-18.It can be contacted at Waterloo Industrial Estate .
More information

Get BEAVER-VISITEC INTERNATIONAL SALES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Beaver-Visitec International Sales Limited - Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire, B50 4JH, United Kingdom

2010-06-18 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-10-13) - AA

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  • accounts-with-accounts-type-full (2023-01-12) - AA

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  • confirmation-statement-with-no-updates (2023-06-26) - CS01

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  • termination-director-company-with-name-termination-date (2022-09-28) - TM01

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  • change-to-a-person-with-significant-control (2022-08-17) - PSC05

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  • change-person-director-company-with-change-date (2022-08-17) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-08-17) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-05) - MR01

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  • confirmation-statement-with-no-updates (2022-06-27) - CS01

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  • accounts-with-accounts-type-full (2022-01-06) - AA

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  • confirmation-statement-with-no-updates (2021-06-29) - CS01

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  • change-person-director-company-with-change-date (2021-06-29) - CH01

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  • accounts-with-accounts-type-full (2021-05-25) - AA

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  • appoint-person-director-company-with-name-date (2021-03-12) - AP01

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  • termination-director-company-with-name-termination-date (2021-03-12) - TM01

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  • change-sail-address-company-with-old-address-new-address (2021-03-09) - AD02

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  • move-registers-to-sail-company-with-new-address (2021-03-09) - AD03

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  • confirmation-statement-with-updates (2020-06-18) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-31) - MR01

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  • mortgage-satisfy-charge-full (2019-03-08) - MR04

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  • mortgage-satisfy-charge-full (2019-03-25) - MR04

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  • mortgage-satisfy-charge-full (2019-11-13) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-03) - MR01

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  • resolution (2019-06-24) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2019-07-03) - CS01

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  • accounts-with-accounts-type-full (2019-10-01) - AA

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  • notification-of-a-person-with-significant-control (2019-10-02) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-10-02) - PSC07

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  • memorandum-articles (2019-06-24) - MA

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  • accounts-with-accounts-type-full (2018-10-02) - AA

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  • confirmation-statement-with-no-updates (2018-07-05) - CS01

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  • confirmation-statement-with-no-updates (2017-07-06) - CS01

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  • appoint-person-director-company-with-name-date (2017-05-04) - AP01

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  • termination-director-company-with-name-termination-date (2017-09-29) - TM01

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  • termination-director-company-with-name-termination-date (2017-04-28) - TM01

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  • notification-of-a-person-with-significant-control (2017-07-07) - PSC01

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  • appoint-person-director-company-with-name-date (2017-05-03) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-10) - AD01

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  • accounts-with-accounts-type-full (2017-10-04) - AA

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  • termination-director-company-with-name-termination-date (2016-09-09) - TM01

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  • accounts-with-accounts-type-full (2016-08-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-14) - AR01

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  • accounts-with-accounts-type-full (2015-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01

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  • appoint-person-director-company-with-name-date (2014-08-15) - AP01

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  • termination-director-company-with-name-termination-date (2014-08-11) - TM01

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  • termination-secretary-company-with-name-termination-date (2014-08-11) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-04-30) - MR01

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  • mortgage-create-with-deed-with-charge-number (2014-04-24) - MR01

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  • accounts-with-accounts-type-full (2014-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01

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  • accounts-with-accounts-type-full (2013-10-07) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-07-15) - AD01

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  • change-person-director-company-with-change-date (2013-04-09) - CH01

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  • change-person-director-company-with-change-date (2013-01-16) - CH01

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  • accounts-with-accounts-type-full (2012-11-07) - AA

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  • legacy (2012-07-18) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01

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  • accounts-with-accounts-type-full (2012-02-15) - AA

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  • gazette-notice-compulsary (2012-01-10) - GAZ1

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  • appoint-person-director-company-with-name (2011-01-18) - AP01

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  • change-sail-address-company (2011-01-31) - AD02

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  • move-registers-to-sail-company (2011-01-31) - AD03

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  • change-registered-office-address-company-with-date-old-address (2011-04-28) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01

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  • appoint-person-director-company-with-name (2010-09-28) - AP01

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  • legacy (2010-09-15) - MG01

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  • legacy (2010-08-16) - MG01

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  • change-account-reference-date-company-current-shortened (2010-08-13) - AA01

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  • certificate-change-of-name-company (2010-08-09) - CERTNM

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  • change-of-name-notice (2010-08-09) - CONNOT

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  • appoint-person-director-company-with-name (2010-08-04) - AP01

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  • incorporation-company (2010-06-18) - NEWINC

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  • resolution (2010-08-03) - RESOLUTIONS

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