BVP MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
BVP MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
03588746
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
22/06/1998
(26 years and 5 months old)
WEBSITE
IMPROPERTIES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW7 4DL
Telephone: 01217333421
TPS: No
95 Cromwell Road
LONDON
SW7 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| I. M. PROPERTIES (BVP 1) LIMITED | Active - Accounts Filed | View Report |
| BVP MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BVP MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BVP MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BVP MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/09/2007 - Present (17 years and 3 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/06/2021 - Present (3 years and 6 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 17 Past: 41 |
View Report |
|
04/06/2021 - Present (3 years and 6 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/06/1998 - Present (26 years and 5 months) Born in Jun 1939 |
Resigned | Director |
Current: 1 Past: 193 |
View Report |
|
22/06/1998 - Present (26 years and 5 months) Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 188 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 21/01/2023 | New Accounts filed |
| 08/01/2023 | New Accounts filed |
| 26/02/2022 | New Confirmation Statement filed |
| 21/06/2021 | Change in Reg. Office |
| 08/06/2021 | New Board Member Jonathan Spong (927823509) Appointed |
| 08/06/2021 | New Board Member Jonathan Henry Cheshire Walsh (913204961) Appointed |
| 12/02/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 14/08/2020 | New Board Member Timothy John Wooldridge (911755458) Appointed |
| 14/08/2020 | Timothy John Wooldridge (919575795) has left the board |
| 05/02/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 24/07/2019 | Change in Reg. Office |
| 16/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 25/02/2017 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 15/06/2016 | New Accounts filed |
| 14/11/2015 | New Annual Return filed |
| 17/03/2015 | New Board Member Robert James Hemus (919585590) Appointed |
| 13/03/2015 | New Board Member Timothy John Wooldridge (919575795) Appointed |
| 13/03/2015 | New Board Member John Hammond (919575786) Appointed |
| 13/03/2015 | New Board Member Lewis Jay Payne (919575708) Appointed |
| 13/03/2015 | New Board Member Adrian Graham Clarke (915696847) Appointed |
| 13/03/2015 | New Company Secretary Robert William Croft (919575800) Appointed |
| 28/01/2015 | Edward James Starling (915232971) has left the board |
| 28/01/2015 | BREAMS REGISTRARS AND NOMINEES LIMITED (918614838) has left the board |
| 28/01/2015 | Philip Matthews (908136981) has left the board |
| 28/01/2015 | Change in Reg. Office |
| 07/11/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 30/07/2014 | New Annual Return filed |
| 23/07/2014 | New Annual Return filed |
| 31/03/2014 | New Board Member Philip Matthews (908136981) Appointed |
| 25/03/2014 | New Board Member Edward James Starling (915232971) Appointed |
| 25/03/2014 | New Company Secretary BREAMS REGISTRARS AND NOMINEES LIMITED (918614838) Appointed |
| 25/03/2014 | Change in Reg. Office |
| 19/03/2014 | Jane Harrison (911754690) has left the board |
| 19/03/2014 | Paul Rice Rubincam Iii (911149049) has left the board |
| 19/03/2014 | Kevin Gordon Grundy (913093352) has left the board |
| 02/07/2013 | New Annual Return filed |
| 25/06/2013 | New Accounts filed |
| 21/06/2013 | Change in Reg. Office |
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