Beaver-Visitec International (Uk) Limited

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Company number
07289324
Status
Active
Registered address
Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire, United Kingdom, B50 4jh
Incorporated
18 June 2010
Country
United Kingdom
Company type
Private Limited Company
SIC codes
82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Dawson, Andrew John
    Director
    Nationality: British · Residence: United States · Appointed: 2026-06-22
    • Andrew John DAWSONOfficer, appointed 2026-06-22
    • Andrew John DAWSONOfficer, appointed 2026-06-22
    • Andrew John DAWSONOfficer, appointed 2026-06-22
  • Hollingshead, James Richard
    Director
    Nationality: American · Residence: United States · Appointed: 2026-03-26
    • James Richard HOLLINGSHEADOfficer, appointed 2026-06-22
    • James Richard HOLLINGSHEADOfficer, appointed 2026-06-22
    • James Richard HOLLINGSHEADOfficer, appointed 2026-06-22
  • Damico, Joe
    Secretary
    Appointed: 2010-06-18 · Resigned: 2014-07-28
    • Joe DAMICOOfficer, appointed 2010-06-18, resigned 2014-07-28
  • Damico, Joe
    Director
    Nationality: United States · Residence: United States Of America · Appointed: 2010-06-18 · Resigned: 2014-07-28
    • Joe DAMICOOfficer, appointed 2010-07-30, resigned 2014-07-28
    • Joe DAMICOOfficer, appointed 2010-06-18, resigned 2014-07-28
    • Joe DAMICOOfficer, appointed 2010-06-18, resigned 2014-07-28
  • Harris, Harlan Knowlton
    Director
    Nationality: American · Residence: United States Of America · Appointed: 2010-09-24 · Resigned: 2017-02-17
    • Harlan Knowlton HARRISOfficer, appointed 2010-09-24, resigned 2017-02-17
    • Harlan Knowlton HARRISOfficer, appointed 2010-08-31, resigned 2017-02-17

Filing History

  • termination-director-company-with-name-termination-date
    Date: 2026-07-09 · Type: TM01
  • confirmation-statement-with-updates
    Date: 2026-07-02 · Type: CS01
  • appoint-person-director-company-with-name-date
    Date: 2026-06-23 · Type: AP01
  • appoint-person-director-company-with-name-date
    Date: 2026-04-08 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2026-04-08 · Type: TM01
  • termination-director-company-with-name-termination-date
    Date: 2026-02-06 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2025-12-10 · Type: AP01
  • accounts-with-accounts-type-full
    Date: 2025-09-18 · Type: AA

PSC / Beneficial Ownership

  • Bvi Knightsbridge Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2021-08-19
  • Bvi Holdings Kensington Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2019-02-28 · Ceased 2021-08-19
  • President & Ceo Dana G. Mead, Jr.
    significant-influence-or-control · Notified 2016-11-14 · Ceased 2019-02-28

Previous Company Names

  • SIZZLE ACQUISITION CO. (UK) LIMITED
    Effective from 2010-06-18 · Ceased 2010-07-28

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 27 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

BEAVER-VISITEC INTERNATIONAL (UK) LIMITED - UK Company Risk Report