Ltd Facts The UK company register, as filed

Register entry · No. SC541618

BVR HOLDINGS LTD

Active Private Limited Company Incorporated 1 Aug 2016

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £300,000.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Aug 2016 (10 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    51 NEWALL TERRACE, DUMFRIES, UNITED KINGDOM, DG1 1LN

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    14 Aug 2027
    Last made up to
    31 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BVR HOLDINGS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 (17 months) not published not published — £300,000 0
31 Jul 2024 not published not published — £300,000 0
31 Jul 2023 not published not published — £300,000 0
31 Jul 2022 not published not published — £300,000 0
31 Jul 2021 not published not published — £300,000 0
31 Jul 2020 * not published not published — £300,000 0

* From the following year's accounts (prior-year figures).

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Ross William Wylie Director 1 Aug 2016 — September 1991 British · Scotland

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Ross William Wylie Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Aug 2016 — September 1991 British · Scotland
Mrs Veronica Wylie Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Aug 2016 — August 1963 British · Scotland
Mr Brian Wylie Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Aug 2016 — October 1959 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BVR HOLDINGS LTD still trading?

The register shows BVR HOLDINGS LTD as active.

What does BVR HOLDINGS LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was BVR HOLDINGS LTD set up?

It was incorporated on 1 August 2016.

When are BVR HOLDINGS LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BVR HOLDINGS LTD's next confirmation statement due?

By 14 August 2027.

Who runs BVR HOLDINGS LTD?

BVR HOLDINGS LTD has 1 current director. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 10893266 AGRIUM CAPITAL UGANDA LTD Active Private Limited Company Inc. 1 Aug 2017 64209 · Activities of other holding companies n.e.c.
  2. 10893427 ARMORGARD HOLDINGS LIMITED Active Private Limited Company Inc. 1 Aug 2017 64209 · Activities of other holding companies n.e.c.
  3. 10892673 CALDERPEEL HOLDINGS LIMITED Active Private Limited Company Inc. 1 Aug 2017 64209 · Activities of other holding companies n.e.c.
  4. 10893547 DJV HOLDINGS LIMITED Active Private Limited Company Inc. 1 Aug 2017 64209 · Activities of other holding companies n.e.c.
  5. 10893105 HEXEL HOLDINGS LIMITED Active Private Limited Company Inc. 1 Aug 2017 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House