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 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
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 |