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Companies House/Warwickshire/Company profile

BEAVER-VISITEC INTERNATIONAL (UK) LIMITED

Active
07289324·incorporated 2010-06-18

BEAVER-VISITEC INTERNATIONAL (UK) LIMITED is an active UK private limited company, incorporated on 18 June 2010 at Companies House (number 07289324; OpenRegistry canonical ID GB-07289324-beaver-visitec-international-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 883 active companies registered in Warwickshire (postcode B50). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-06-18
Registered Address
WATERLOO INDUSTRIAL ESTATE, BIDFORD-UPON-AVON, WARWICKSHIRE, B50 4JH, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BEAVER-VISITEC INTERNATIONAL (UK) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-18. Next confirmation statement due 2026-07-02.

Mortgages and charges

9 charges recorded against the company at Companies House: 1 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

BEAVER-VISITEC INTERNATIONAL (UK) LIMITED has 1 person with significant control on file:

  • Bvi Knightsbridge Limited (England reg. 11727579). Notified 2021-08-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • President & Ceo Dana G. Mead, Jr. born 1959 resident in United States, American national. Notified 2016-11-14. Ceased 2019-02-28.
    • Has significant influence or control
  • Bvi Holdings Kensington Limited (England reg. 11726594). Notified 2019-02-28. Ceased 2021-08-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BEAVER-VISITEC INTERNATIONAL (UK) LIMITED has previously traded as:

  • SIZZLE ACQUISITION CO. (UK) LIMITED (until 2010-07-28)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Warwickshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07289324.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.