Bvp Management Company Limited
Company Profile
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SmallBvp Management Company Limited
03588746•Private Limited With Share Capital
95 Cromwell Road, London, SW74DL
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Incorporated
22/06/1998
Company Age
27 years
Directors
3
Employees
—
SIC Code
68320
Risk
not scored
Company Overview
Registration, classification & business activity
Bvp Management Company Limited (03588746) is a private limited with share capital incorporated on 22/06/1998 (27 years old) and registered in london, SW74DL. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Bvp management company limited is a real estate company based out of i.m house south drive coleshill, birmingham, united kingdom.
Private Limited With Share Capital
SIC: 68320
Small
Incorporated 22/06/1998
SW74DL
Financial Overview
Total Assets
£390.0K
Liabilities
£390.0K
Net Assets
£0
Turnover
£2.14M
Cash
£215.0K
Key Metrics
3
Directors
9
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-01-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-07-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2020
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2019
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2019
Capital Allotment Shares
Category:Capital
Date:02-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2019
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:24-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2019
Resolution
Category:Resolution
Date:19-06-2019
Resolution
Category:Resolution
Date:19-06-2019
Capital Allotment Shares
Category:Capital
Date:18-06-2019
Memorandum Articles
Category:Incorporation
Date:11-06-2019
Resolution
Category:Resolution
Date:26-03-2019
Capital Allotment Shares
Category:Capital
Date:26-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2018
Capital Allotment Shares
Category:Capital
Date:12-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2017
Resolution
Category:Resolution
Date:07-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-12-2014
Capital Allotment Shares
Category:Capital
Date:04-12-2014
Resolution
Category:Resolution
Date:04-12-2014
Legacy
Category:Capital
Date:25-11-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-11-2014
Legacy
Category:Insolvency
Date:25-11-2014
Resolution
Category:Resolution
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Miscellaneous
Category:Miscellaneous
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-07-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:18-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:21-03-2014
Termination Director Company With Name
Category:Officers
Date:17-03-2014
Termination Director Company With Name
Category:Officers
Date:17-03-2014
Termination Director Company With Name
Category:Officers
Date:17-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2013
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date31/03/2026
Filing Date10/03/2025
Latest Accounts30/06/2024
Trading Addresses
95 Cromwell Road, London, SW74DLRegistered
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