BVP DEVELOPMENTS LIMITED

dissolved Company number 03534586

Private Limited by Shares · Incorporated on 19th Mar 1998 · Closed on 10th Dec 2024

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SIC code: 41100
Registered office: London, W1H 7LX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BVP DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 19th Mar 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

3 Directors View directors

294 Companies at address View all 296 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate secretary	6th Dec 2016	This company	Not recorded	—
Gavin Bergin	Director	29th Mar 2021		British	View profile
Alexander Christofis	Director	18th Mar 2022	This company	British	—

Other companies at this address

View all 293

Company	Number	Incorporated	Status
GIC CAPITAL INVESTMENTS PRIVATE LIMITED - LONDON OFFICE	BR025251	14th Dec 2022	open
PADDINGTON 5KS INVESTMENT LIMITED PARTNERSHIP	LP022527	12th Apr 2022	active
DRAKE INVESTCO LIMITED	13677983	13th Oct 2021	dissolved
CRATER INVESTMENTS GP LTD	13543017	2nd Aug 2021	dissolved
MOSAIC 1 LLP	OC434935	5th Jan 2021	dissolved

Showing the latest 5 of 293 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 19th Mar 1998
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2024
Accounting reference date: 31st Mar

Timeline

19th Mar 1998 Company incorporated
19th Mar 1998 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
19th Mar 1998 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
19th Mar 1998 David Berry appointed as Director
19th Mar 1998 Nicholas Ritblat appointed as Director
19th Mar 1998 Stephen Kalman appointed as Director
19th Mar 1998 Shenol Adam appointed as Director
19th Mar 1998 Cyril Metliss appointed as Director
19th Mar 1998 Peter Clarke appointed as Secretary
26th Mar 1998 Robert Bowden appointed as Director
26th Mar 1998 John Ritblat appointed as Director
17th Jul 1998 David Berry resigned as Director
14th Jun 1999 Robert Bowden resigned as Director
14th Jun 1999 John Ritblat resigned as Director
14th Jun 1999 Nicholas Ritblat resigned as Director
14th Jun 1999 John Cutts appointed as Director
14th Jun 1999 Paul Hodge appointed as Director
14th Jun 1999 David Keir appointed as Director
16th Jul 1999 Stephen Kalman resigned as Director
5th Sep 2000 Peter Clarke resigned as Secretary
5th Sep 2000 Rebecca Scudamore appointed as Secretary
27th Feb 2001 Shenol Adam resigned as Director
9th Mar 2001 Cyril Metliss resigned as Director
9th Mar 2001 Robert Bowden appointed as Director
9th Mar 2001 Timothy Roberts appointed as Director
19th Apr 2002 John Cutts resigned as Director
19th Apr 2002 John Cutts appointed as Director
24th Oct 2002 Paul Hodge resigned as Director
24th Oct 2002 Andrew Briley appointed as Director
21st Oct 2003 John Cutts resigned as Director
21st Oct 2003 David Keir resigned as Director
21st Oct 2003 Mark Glatman appointed as Director
29th Nov 2003 Andrew Briley resigned as Director
29th Nov 2003 Mark Glatman resigned as Director
29th Nov 2003 Nicholas Ritblat appointed as Director
29th Nov 2003 John Ritblat appointed as Director
29th Nov 2003 Graham Roberts appointed as Director
7th Jan 2005 Stephen Hester appointed as Director
31st Aug 2005 Nicholas Ritblat resigned as Director
31st Dec 2006 John Ritblat resigned as Director
31st Dec 2007 Robert Bowden resigned as Director
15th Nov 2008 Stephen Hester resigned as Director
30th Apr 2009 Rebecca Scudamore resigned as Secretary
30th Apr 2009 Ndiana Ekpo appointed as Secretary
30th Jul 2011 Graham Roberts resigned as Director
13th Jul 2012 Stephen Smith appointed as Director
13th Jul 2012 Benjamin Grose appointed as Director
13th Jul 2012 Simon Carter appointed as Director
31st Mar 2013 Stephen Smith resigned as Director
2nd Oct 2014 Benjamin Grose resigned as Director
30th Jan 2015 Simon Carter resigned as Director
6th Dec 2016 BRITISH LAND COMPANY SECRETARIAL LIMITED appointed as Corporate secretary
6th Dec 2016 Ndiana Ekpo resigned as Secretary
4th May 2018 Timothy Roberts resigned as Director
4th May 2018 Bruce James appointed as Director
4th May 2018 Charles Middleton appointed as Director
4th May 2018 Jonathan McNuff appointed as Director
31st Jan 2020 Tom Robson appointed as Director
31st Jan 2020 Josephine Hayman appointed as Director
11th Sep 2020 Tom Robson resigned as Director
5th Oct 2020 Nicholas Taunt appointed as Director
29th Mar 2021 Gavin Bergin appointed as Director
31st Dec 2021 Bruce James resigned as Director
18th Mar 2022 Alexander Christofis appointed as Director
31st Mar 2022 Charles Middleton resigned as Director
17th Nov 2023 Catherine Sayers appointed as Director
22nd Dec 2023 Nicholas Taunt resigned as Director
22nd Jan 2024 Catherine Sayers resigned as Director
1st Feb 2024 Jonathan Taylor appointed as Director
19th Mar 2024 Confirmation statement made up
23rd Jul 2024 Jonathan McNuff resigned as Director
24th Jul 2024 Jonathan Taylor resigned as Director
31st Jul 2024 Josephine Hayman resigned as Director

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