BD

BVP DEVELOPMENTS LIMITED

Dissolved

Company number 03534586

London · Incorporated 19 March 1998

York House, 45 Seymour Street, London, W1H 7LX

Development of building projects · SIC 41100

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BVP DEVELOPMENT LIMITED · 19 March 1998 – 27 April 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
—
Confirmation statement Up to date
Last filed
19 March 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CA
CHRISTOFIS, Alexander
Director
18 March 2022
BG
BERGIN, Gavin Joseph
Director
29 March 2021
BL
BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate Secretary
6 December 2016
TJ
TAYLOR, Jonathan David
Director · Resigned
1 February 2024
SC
SAYERS, Catherine Fiona
Director · Resigned
17 November 2023
TN
TAUNT, Nicholas Henry
Director · Resigned
5 October 2020
HJ
HAYMAN, Josephine
Director · Resigned
31 January 2020
RT
ROBSON, Tom
Director · Resigned
31 January 2020
JB
JAMES, Bruce Michael
Director · Resigned
4 May 2018
MJ
MCNUFF, Jonathan Charles
Director · Resigned
4 May 2018
MC
MIDDLETON, Charles John
Director · Resigned
4 May 2018
CS
CARTER, Simon Geoffrey
Director · Resigned
13 July 2012
GB
GROSE, Benjamin Toby
Director · Resigned
13 July 2012
SS
SMITH, Stephen Paul
Director · Resigned
13 July 2012
VJ
VANDEVIVERE, Jean-Marc
Director · Resigned
13 July 2012
EN
EKPO, Ndiana
Secretary · Resigned
30 April 2009
HS
HESTER, Stephen Alan Michael
Director · Resigned
7 January 2005
RJ
RITBLAT, John, Sir
Director · Resigned
29 November 2003
RN
RITBLAT, Nicholas Simon Jonathan
Director · Resigned
29 November 2003
RG
ROBERTS, Graham Charles
Director · Resigned
29 November 2003
WS
WESTON SMITH, John Harry
Director · Resigned
29 November 2003
GM
GLATMAN, Mark Lewis
Director · Resigned
21 October 2003
BA
BRILEY, Andrew
Director · Resigned
24 October 2002
CJ
CUTTS, John Charles
Director · Resigned
19 April 2002
WR
WATSON, Robert Joe
Director · Resigned
19 April 2002
BR
BOWDEN, Robert Edward
Director · Resigned
9 March 2001
RT
ROBERTS, Timothy Andrew
Director · Resigned
9 March 2001
SR
SCUDAMORE, Rebecca Jane
Secretary · Resigned
5 September 2000
WN
WEBB, Nigel Mark
Director · Resigned
16 July 1999
CJ
CUTTS, John Charles
Director · Resigned
14 June 1999
HP
HODGE, Paul Antony
Director · Resigned
14 June 1999
KD
KEIR, David Christopher Lindsay
Director · Resigned
14 June 1999
BR
BOWDEN, Robert Edward
Director · Resigned
26 March 1998
RJ
RITBLAT, John, Sir
Director · Resigned
26 March 1998
CP
CLARKE, Peter Courtenay
Secretary · Resigned
19 March 1998
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
19 March 1998
AS
ADAM, Shenol
Director · Resigned
19 March 1998
BD
BERRY, David Charles
Director · Resigned
19 March 1998
KS
KALMAN, Stephen Lionel
Director · Resigned
19 March 1998
MC
METLISS, Cyril
Director · Resigned
19 March 1998
RN
RITBLAT, Nicholas Simon Jonathan
Director · Resigned
19 March 1998
WS
WESTON SMITH, John Harry
Director · Resigned
19 March 1998
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
19 March 1998

Persons with significant control

PS
British Land Industrial Limited
Ownership Of Shares 75 To 100 Percent
19 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 December 2024 View
Gazette Notice Voluntary
Gazette
24 September 2024 View
Dissolution Application Strike Off Company
Dissolution
16 September 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 September 2024 View
Legacy
Capital
4 September 2024 View
Legacy
Insolvency
4 September 2024 View
Resolution
Resolution
4 September 2024 View
Termination Director Company With Name Termination Date
Officers
5 August 2024 View
Termination Director Company With Name Termination Date
Officers
5 August 2024 View
Termination Director Company With Name Termination Date
Officers
5 August 2024 View
Accounts With Accounts Type Dormant
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Appoint Person Director Company With Name Date
Officers
14 February 2024 View
Termination Director Company With Name Termination Date
Officers
22 January 2024 View
Termination Director Company With Name Termination Date
Officers
22 December 2023 View
Appoint Person Director Company With Name Date
Officers
23 November 2023 View
Accounts With Accounts Type Dormant
Accounts
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2022 View
Legacy
Accounts
24 September 2022 View
Legacy
Other
24 September 2022 View
Legacy
Other
24 September 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Accounts With Accounts Type Dormant
Accounts
14 October 2021 View
Appoint Person Director Company With Name Date
Officers
12 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
6 October 2020 View
Termination Director Company With Name Termination Date
Officers
16 September 2020 View
Accounts With Accounts Type Dormant
Accounts
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Accounts With Accounts Type Dormant
Accounts
20 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2019 View
Appoint Person Director Company With Name Date
Officers
11 May 2018 View
Appoint Person Director Company With Name Date
Officers
11 May 2018 View
Termination Director Company With Name Termination Date
Officers
11 May 2018 View
Appoint Person Director Company With Name Date
Officers
11 May 2018 View
Termination Director Company With Name Termination Date
Officers
11 May 2018 View
Accounts With Accounts Type Dormant
Accounts
10 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2018 View
Accounts With Accounts Type Dormant
Accounts
19 October 2017 View
Change Person Director Company With Change Date
Officers
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2016 View
Appoint Corporate Secretary Company With Name
Officers
14 December 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
13 December 2016 View
Legacy
Accounts
7 December 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 December 2016 View
Legacy
Other
7 December 2016 View
Legacy
Other
7 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Accounts With Accounts Type Dormant
Accounts
28 November 2015 View
Auditors Resignation Company
Auditors
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Termination Director Company With Name Termination Date
Officers
9 February 2015 View
Accounts With Accounts Type Full
Accounts
9 January 2015 View
Termination Director Company With Name Termination Date
Officers
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Accounts With Accounts Type Full
Accounts
27 December 2013 View
Change Person Director Company With Change Date
Officers
3 December 2013 View
Change Person Director Company With Change Date
Officers
25 November 2013 View
Termination Director Company With Name
Officers
12 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Appoint Person Director Company With Name
Officers
16 April 2013 View
Accounts With Accounts Type Full
Accounts
2 January 2013 View
Appoint Person Director Company With Name
Officers
10 October 2012 View
Appoint Person Director Company With Name
Officers
10 October 2012 View
Appoint Person Director Company With Name
Officers
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Accounts With Accounts Type Full
Accounts
2 January 2012 View
Termination Director Company With Name
Officers
30 August 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Accounts With Accounts Type Full
Accounts
27 October 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2010 View
Accounts With Accounts Type Full
Accounts
25 January 2010 View
Legacy
Annual Return
31 July 2009 View
Legacy
Annual Return
31 July 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Annual Return
21 March 2009 View
Accounts With Accounts Type Full
Accounts
31 January 2009 View
Legacy
Officers
2 December 2008 View
Legacy
Address
15 April 2008 View
Legacy
Annual Return
15 April 2008 View
Accounts With Accounts Type Full
Accounts
2 February 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Annual Return
22 May 2007 View
Legacy
Address
5 March 2007 View
Legacy
Officers
2 February 2007 View
Accounts With Accounts Type Full
Accounts
23 January 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
16 August 2006 View
Auditors Resignation Company
Auditors
7 June 2006 View
Legacy
Annual Return
30 March 2006 View
Accounts With Accounts Type Full
Accounts
15 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Annual Return
8 April 2005 View
Legacy
Officers
7 January 2005 View
Accounts With Accounts Type Full
Accounts
5 October 2004 View
Legacy
Annual Return
7 April 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Capital
29 January 2004 View
Legacy
Capital
29 January 2004 View
Resolution
Resolution
29 January 2004 View
Resolution
Resolution
29 January 2004 View
Resolution
Resolution
29 January 2004 View
Resolution
Resolution
29 January 2004 View
Resolution
Resolution
29 January 2004 View
Resolution
Resolution
29 January 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Officers
22 January 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Legacy
Officers
16 December 2003 View
Legacy
Officers
25 November 2003 View
Legacy
Officers
24 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
14 November 2003 View
Accounts With Accounts Type Group
Accounts
10 September 2003 View
Legacy
Officers
8 August 2003 View
Legacy
Annual Return
18 April 2003 View
Accounts With Accounts Type Group
Accounts
6 December 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Annual Return
2 April 2002 View
Accounts With Accounts Type Group
Accounts
4 December 2001 View
Memorandum Articles
Incorporation
30 November 2001 View
Resolution
Resolution
30 November 2001 View
Legacy
Annual Return
11 April 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Officers
19 March 2001 View
Accounts With Accounts Type Full Group
Accounts
7 November 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Annual Return
26 April 2000 View
Accounts With Accounts Type Full
Accounts
17 January 2000 View
Legacy
Officers
8 August 1999 View
Legacy
Officers
29 July 1999 View
Legacy
Officers
22 July 1999 View
Legacy
Officers
29 June 1999 View
Legacy
Officers
23 June 1999 View
Legacy
Officers
23 June 1999 View
Legacy
Officers
23 June 1999 View
Legacy
Officers
23 June 1999 View
Resolution
Resolution
22 June 1999 View
Resolution
Resolution
22 June 1999 View
Resolution
Resolution
22 June 1999 View
Resolution
Resolution
22 June 1999 View
Legacy
Capital
22 June 1999 View
Legacy
Capital
22 June 1999 View
Legacy
Capital
22 June 1999 View
Legacy
Officers
22 June 1999 View
Legacy
Officers
22 June 1999 View
Legacy
Officers
22 June 1999 View
Legacy
Annual Return
22 April 1999 View
Legacy
Officers
4 September 1998 View
Legacy
Officers
27 July 1998 View
Resolution
Resolution
2 June 1998 View
Certificate Change Of Name Company
Change Of Name
27 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Address
15 April 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
15 April 1998 View
Incorporation Company
Incorporation
19 March 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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