This company is commonly known as Bvp Developments Limited. The company was founded 26 years ago and was given the registration number 03534586. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | BVP DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 03534586 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | York House, 45 Seymour Street, London, W1H 7LX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Corporate Secretary | 06 December 2016 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 29 March 2021 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 18 March 2022 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 31 January 2020 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 04 May 2018 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 01 February 2024 | Active |
| Langkawi, 2 Ashlea Road, Chalfont St Peter, SL9 8NY | Secretary | 19 March 1998 | Active |
| 182, Chislehurst Road, Petts Wood, United Kingdom, BR5 1NR | Secretary | 30 April 2009 | Active |
| 40 Canbury Avenue, Kingston Upon Thames, KT2 6JP | Secretary | 05 September 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 March 1998 | Active |
| 13 Beech Drive, London, N2 9NX | Director | 19 March 1998 | Active |
| Portland Dene, Valley Way, Gerrards Cross, SL9 7PN | Director | 19 March 1998 | Active |
| The Chase, Ongar Road, Kelvedon Hatch, CM15 0DG | Director | 09 March 2001 | Active |
| The Chase, Ongar Road, Kelvedon Hatch, CM15 0DG | Director | 26 March 1998 | Active |
| 11 Blackthorne Close, Solihull, B91 1PF | Director | 24 October 2002 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 13 July 2012 | Active |
| Tudor Gables Old Warwick Road, Lapworth, Solihull, B94 6AY | Director | 19 April 2002 | Active |
| Tudor Gables Old Warwick Road, Lapworth, Solihull, B94 6AY | Director | 14 June 1999 | Active |
| Well Hall, Well, Bedale, DL8 2PX | Director | 21 October 2003 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 13 July 2012 | Active |
| 3 Ilchester Place, London, W14 8AA | Director | 07 January 2005 | Active |
| 89 Manor Road, Dorridge, Solihull, B93 8TT | Director | 14 June 1999 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 04 May 2018 | Active |
| 81 Eastbury Road, Northwood, HA6 3AP | Director | 19 March 1998 | Active |
| Dale Farm, Madewell, Northampton, NN6 9JE | Director | 14 June 1999 | Active |
| 25 Foscote Road, Hendon, London, NW4 3SE | Director | 19 March 1998 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 04 May 2018 | Active |
| The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT | Director | 29 November 2003 | Active |
| The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT | Director | 26 March 1998 | Active |
| 37 Queens Grove, London, NW8 6HN | Director | 29 November 2003 | Active |
| 37 Queens Grove, London, NW8 6HN | Director | 19 March 1998 | Active |
| 6a Lower Belgrave Street, London, SW1W 0LJ | Director | 29 November 2003 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 09 March 2001 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 31 January 2020 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 17 November 2023 | Active |
| British Land Industrial Limited | ||
| Notified on | : | 19 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | York House, 45 Seymour Street, London, England, W1H 7LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-14 | Officers | Appoint person director company with name date. | Download |
| 2024-01-22 | Officers | Termination director company with name termination date. | Download |
| 2023-12-22 | Officers | Termination director company with name termination date. | Download |
| 2023-11-23 | Officers | Appoint person director company with name date. | Download |
| 2023-07-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-24 | Accounts | Legacy. | Download |
| 2022-09-24 | Other | Legacy. | Download |
| 2022-09-24 | Other | Legacy. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-03-29 | Officers | Appoint person director company with name date. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-12 | Officers | Appoint person director company with name date. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Officers | Appoint person director company with name date. | Download |
| 2020-09-16 | Officers | Termination director company with name termination date. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-04 | Officers | Appoint person director company with name date. | Download |
| 2020-02-04 | Officers | Appoint person director company with name date. | Download |
| 2019-05-20 | Accounts | Accounts with accounts type dormant. | Download |
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