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
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
MR GAVIN BERGIN Feb 1990 British Director 2021-03-29 CURRENT
ALEXANDER CHRISTOFIS Nov 1979 British Director 2022-03-18 CURRENT
JOSEPHINE HAYMAN Nov 1989 British Director 2020-01-31 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2018-05-04 CURRENT
MR NICK TAUNT Feb 1986 British Director 2020-10-05 CURRENT
NICHOLAS SIMON JONATHAN RITBLAT Aug 1961 British Director 1998-03-19 UNTIL 1999-06-14 RESIGNED
ROBERT JOE WATSON Aug 1949 American Director 2002-04-19 UNTIL 2003-11-29 RESIGNED
MR BRUCE MICHAEL JAMES Jul 1967 British Director 2018-05-04 UNTIL 2021-12-31 RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2012-07-13 UNTIL 2016-01-31 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
MR TOM ROBSON Nov 1982 British Director 2020-01-31 UNTIL 2020-09-11 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2001-03-09 UNTIL 2018-05-04 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-03-19 UNTIL 1998-03-19 RESIGNED
PAUL ANTONY HODGE Jan 1957 British Director 1999-06-14 UNTIL 2002-10-24 RESIGNED
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2003-11-29 UNTIL 2011-07-30 RESIGNED
SIR JOHN HENRY RITBLAT Oct 1935 British Director 1998-03-26 UNTIL 1999-06-14 RESIGNED
MR STEPHEN LIONEL KALMAN Jun 1939 British Director 1998-03-19 UNTIL 1999-07-16 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 2003-11-29 UNTIL 2005-08-31 RESIGNED
STEPHEN ALAN MICHAEL HESTER Dec 1960 British Director 2005-01-07 UNTIL 2008-11-15 RESIGNED
NDIANA EKPO Other Secretary 2009-04-30 UNTIL 2016-12-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-03-19 UNTIL 1998-03-19 RESIGNED
REBECCA JANE SCUDAMORE Oct 1972 Other Secretary 2000-09-05 UNTIL 2009-04-30 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2012-07-13 UNTIL 2015-01-30 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Secretary 1998-03-19 UNTIL 2000-09-05 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
MR NIGEL MARK WEBB Nov 1963 British Director 1999-07-16 UNTIL 2018-05-04 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
MR JOHN CHARLES CUTTS Sep 1959 British Director 2002-04-19 UNTIL 2003-10-21 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2014-10-02 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
DAVID CHARLES BERRY Apr 1937 British Director 1998-03-19 UNTIL 1998-07-17 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
B.L.HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ADAMANT INVESTMENT CORPORATION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRITISH LAND DEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BAYEAST PROPERTY CO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL (SP) PROPERTIES PLC LONDON Dissolved... ACCOUNTS TYPE NOT AVA 7011 - Development & sell real estate
BL (SP) CANNON STREET LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL (SP) INVESTMENT (3) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL FRASER LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
BLYTHE VALLEY INNOVATION CENTRE LIMITED BIRMINGHAM Dissolved... FULL 68100 - Buying and selling of own real estate
BLSSP (PHC 7) LIMITED LONDON Active DORMANT 41100 - Development of building projects
RI SB ARCHER ROAD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BLSSP (PHC 11) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BALSENIA LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
122 LEADENHALL STREET LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BRITISH LAND CITY LONDON Dissolved... DORMANT 41100 - Development of building projects
BL RESIDENTIAL NOMINEES NO. 2 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL RESIDENTIAL GENERAL PARTNER LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL RESIDENTIAL NOMINEES NO. 1 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL RESIDENTIAL NO. 3 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL SUPERSTORES (FUNDING) LTD LONDON Dissolved... FULL 41100 - Development of building projects

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ADAMANT INVESTMENT CORPORATION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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20 BROCK STREET LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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ALDGATE PLACE (GP) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
20 TRITON STREET LIMITED LONDON Active FULL 41100 - Development of building projects
ALDGATE LAND ONE LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects