Bvp Developments Limited

General information

Name:

Bvp Developments Ltd

Office Address:

York House 45 Seymour Street W1H 7LX London

Number: 03534586

Incorporation date: 1998-03-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03534586 twenty six years ago, Bvp Developments Limited is categorised as a Private Limited Company. The company's current mailing address is York House, 45 Seymour Street London. The company began under the business name Bvp Development, but for the last twenty six years has operated under the business name Bvp Developments Limited. The company's SIC code is 41100 which stands for Development of building projects. The company's most recent filed accounts documents describe the period up to 31st March 2023 and the most recent annual confirmation statement was filed on 19th March 2023.

Due to this specific enterprise's number of employees, it was necessary to find more executives, to name just a few: Jonathan T., Alexander C., Gavin B. who have been working together since February 2024 to fulfil their statutory duties for the following limited company. At least one secretary in this firm is a limited company, specifically British Land Company Secretarial Limited.

  • Previous company's names
  • Bvp Developments Limited 1998-04-27
  • Bvp Development Limited 1998-03-19

Company staff

Jonathan T.

Role: Director

Appointed: 01 February 2024

Latest update: 2 May 2024

Alexander C.

Role: Director

Appointed: 18 March 2022

Latest update: 2 May 2024

Gavin B.

Role: Director

Appointed: 29 March 2021

Latest update: 2 May 2024

Josephine H.

Role: Director

Appointed: 31 January 2020

Latest update: 2 May 2024

Jonathan M.

Role: Director

Appointed: 04 May 2018

Latest update: 2 May 2024

Role: Corporate Secretary

Appointed: 06 December 2016

Address: Seymour Street, London, W1H 7LX, United Kingdom

Latest update: 2 May 2024

People with significant control

The companies with significant control over this firm are: British Land Industrial Limited owns over 3/4 of company shares. This business can be reached in London at 45 Seymour Street, W1H 7LX and was registered as a PSC under the reg no 00643370.

British Land Industrial Limited
Address: York House 45 Seymour Street, London, W1H 7LX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 00643370
Notified on 19 March 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Other Resolution
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 7th, July 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
26
Company Age

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