BVP DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

BVP DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BVP DEVELOPMENTS LIMITED was incorporated 26 years ago on 19/03/1998 and has the registered number: 03534586. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BVP DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN BERGIN Feb 1990 British Director 2021-03-29 CURRENT
JOSEPHINE HAYMAN Nov 1989 British Director 2020-01-31 CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2018-05-04 CURRENT
ALEXANDER CHRISTOFIS Nov 1979 British Director 2022-03-18 CURRENT
JONATHAN DAVID TAYLOR Apr 1983 British Director 2024-02-01 CURRENT
MR NICK TAUNT Feb 1986 British Director 2020-10-05 UNTIL 2023-12-22 RESIGNED
STEPHEN ALAN MICHAEL HESTER Dec 1960 British Director 2005-01-07 UNTIL 2008-11-15 RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2012-07-13 UNTIL 2016-01-31 RESIGNED
ROBERT JOE WATSON Aug 1949 American Director 2002-04-19 UNTIL 2003-11-29 RESIGNED
MR STEPHEN LIONEL KALMAN Jun 1939 British Director 1998-03-19 UNTIL 1999-07-16 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
PAUL ANTONY HODGE Jan 1957 British Director 1999-06-14 UNTIL 2002-10-24 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-03-19 UNTIL 1998-03-19 RESIGNED
MISS CATHERINE FIONA SAYERS Jun 1991 British Director 2023-11-17 UNTIL 2024-01-22 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 1999-07-16 UNTIL 2018-05-04 RESIGNED
MR DAVID CHRISTOPHER LINDSAY KEIR Jul 1962 British Director 1999-06-14 UNTIL 2003-10-21 RESIGNED
NICHOLAS SIMON JONATHAN RITBLAT Aug 1961 British Director 1998-03-19 UNTIL 1999-06-14 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2014-10-02 RESIGNED
REBECCA JANE SCUDAMORE Oct 1972 Other Secretary 2000-09-05 UNTIL 2009-04-30 RESIGNED
NDIANA EKPO Other Secretary 2009-04-30 UNTIL 2016-12-06 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Secretary 1998-03-19 UNTIL 2000-09-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-03-19 UNTIL 1998-03-19 RESIGNED
MR MARK LEWIS GLATMAN Aug 1956 British Director 2003-10-21 UNTIL 2003-11-29 RESIGNED
MR JOHN CHARLES CUTTS Sep 1959 British Director 1999-06-14 UNTIL 2002-04-19 RESIGNED
CYRIL METLISS Jun 1923 British Director 1998-03-19 UNTIL 2001-03-09 RESIGNED
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2018-05-04 UNTIL 2022-03-31 RESIGNED
SIR JOHN HENRY RITBLAT Oct 1935 British Director 2003-11-29 UNTIL 2006-12-31 RESIGNED
SIR JOHN HENRY RITBLAT Oct 1935 British Director 1998-03-26 UNTIL 1999-06-14 RESIGNED
NICHOLAS SIMON JONATHAN RITBLAT Aug 1961 British Director 2003-11-29 UNTIL 2005-08-31 RESIGNED
MR TOM ROBSON Nov 1982 British Director 2020-01-31 UNTIL 2020-09-11 RESIGNED
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2003-11-29 UNTIL 2011-07-30 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2001-03-09 UNTIL 2018-05-04 RESIGNED
MR BRUCE MICHAEL JAMES Jul 1967 British Director 2018-05-04 UNTIL 2021-12-31 RESIGNED
DAVID CHARLES BERRY Apr 1937 British Director 1998-03-19 UNTIL 1998-07-17 RESIGNED
MR JOHN CHARLES CUTTS Sep 1959 British Director 2002-04-19 UNTIL 2003-10-21 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2012-07-13 UNTIL 2015-01-30 RESIGNED
ANDREW BRILEY Oct 1946 British Director 2002-10-24 UNTIL 2003-11-29 RESIGNED
MR ROBERT EDWARD BOWDEN May 1942 British Director 1998-03-26 UNTIL 1999-06-14 RESIGNED
JOHN HARRY WESTON SMITH Feb 1932 British Director 2003-11-29 UNTIL 2006-07-14 RESIGNED
MR ROBERT EDWARD BOWDEN May 1942 British Director 2001-03-09 UNTIL 2007-12-31 RESIGNED
SHENOL ADAM Sep 1946 British Director 1998-03-19 UNTIL 2001-02-27 RESIGNED
JOHN HARRY WESTON SMITH Feb 1932 British Director 1998-03-19 UNTIL 1999-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Land Industrial Limited 2017-03-19 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KB STEEL HOLDINGS LIMITED BELPER Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED SWINDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ARTVEST LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
17-22 TREVOR SQUARE (MANAGEMENT) COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
JAM TIME LIMITED MANCHESTER Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
EVANS REGENERATION INVESTMENTS LIMITED WEST YORKSHIRE Dissolved... SMALL 41100 - Development of building projects
ABSTRACT HEALTHCARE SERVICES LIMITED WEST YORKSHIRE Dissolved... SMALL 68100 - Buying and selling of own real estate
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CAVENDISH QUARTER PROPERTIES LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
ABSTRACT NOMINEES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ABSTRACT (CROYDON) LIMITED LEEDS Dissolved... SMALL 68100 - Buying and selling of own real estate
ABERDEEN INTERNATIONAL BUSINESS PARK LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
ABSTRACT (ABERDEEN 10) LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
ALBEMARLE CROYDON LLP LONDON Dissolved... SMALL None Supplied
BUCENTAURE LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
HIGH BLANTYRE DEVELOPMENT LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

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CompanyName Address Company Status Accounts Status Main Company Activity
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