Bvx Property Holdings Ltd in Merton, SW19 3UA

Description

Data updated on: 01-11-2023

Bvx Property Holdings is a business located at SW19 3UA Merton at Unit 4 Tramlink Park. This business has been registered in year 2014 and is registered under the identification number 09280322. This business has been active on the UK market for ten years now and company last known status is active. From March 14, 2023 Bvx Property Holdings Ltd is no longer under the name Brookvex Highways & Civils. This company's SIC code is 74990 and has the NACE code: Non-trading company. Bvx Property Holdings Limited released its latest accounts for the financial period up to 2022-10-31. The most recent annual confirmation statement was filed on 2023-10-27.

From the data we have, this business was built in October 27, 2014 and has so far been led by three directors, out of whom two (Gary D. and Michael D.) are still a part of the company.

Executives who have control over the firm are as follows: Michael D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gary D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Bvx Property Holdings Ltd 2023-03-14
Brookvex Highways & Civils Limited 2014-10-27

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	100	100	100

Balance Sheet
Cash Bank On Hand			100	100	100	100	100	100
Net Assets Liabilities			100	100	100	100	100	100
Cash Bank In Hand	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100

Other Financial Data
Number Shares Allotted	100	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100

Company staff

Gary D.

Role: Director

Appointed: 13 March 2023

Latest update: 11 January 2024

Michael D.

Role: Director

Appointed: 27 October 2014

Latest update: 11 January 2024

People with significant control

Michael D.

Notified on 1 October 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Gary D.

Notified on 13 March 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 October 2022
Confirmation statement next due date	10 November 2024
Confirmation statement last made up date	27 October 2023

Annual Accounts 31 October 2015
Start Date For Period Covered By Report	2014-10-27
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	31 October 2015
Annual Accounts 1 November 2016
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	1 November 2016
Annual Accounts 6 November 2017
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Date Approval Accounts	6 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-10-31
End Date For Period Covered By Report	2022-10-31

Bvx Property Holdings Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gary D.

Michael D.

Gary H.

People with significant control

Michael D.

Gary D.

Accounts Documents

Company filings

Filing category

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