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Companies House/Leeds/Company profile

BIVAR LIMITED

Active
02767173·incorporated 1992-11-24

BIVAR LIMITED is an active UK private limited company, incorporated on 24 November 1992 at Companies House (number 02767173; OpenRegistry canonical ID GB-02767173-bivar-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-11-24
Registered Address
ONE SOVEREIGN QUAY, LEEDS, LS1 4AG, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-24. Next confirmation statement due 2026-12-08.

Mortgages and charges

22 charges recorded against the company at Companies House: 8 outstanding, 14 satisfied, 0 partially satisfied.

Persons with significant control

BIVAR LIMITED has 1 person with significant control on file:

  • Mr Giles Patrick Cyril Mackay born 1962 resident in Monaco, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02767173.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.