Bvp Management Company Limited. Head office in London. Check Director.

Bvp Management Company Limited, London

Bvp Management Company Limited is a private limited company. Registered at 95 Cromwell Road, London SW7 4DL, the aforementioned 25 years old business was incorporated on 1998-06-22 and is officially categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
2 directors can be found in the company: Jonathan W. (appointed on 04 June 2021), Jonathan S. (appointed on 04 June 2021).

About
Name: Bvp Management Company Limited
Number: 03588746
Incorporation date: 1998-06-22
End of financial year: 30 June


Address:	95 Cromwell Road London SW7 4DL
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Charoen S.

4 June 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Wanna S.

4 June 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Im Properties (Bvp3) Limited

28 April 2016 - 4 June 2021

Address	The Gate International Drive, Coleshill, Solihull, West Midlands, B90 4WA, United Kingdom
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10029885
Nature of control:	75,01-100% voting rights right to appoint and remove directors

I. M. Properties (Bvp 1) Limited

6 April 2016 - 4 June 2021

Address	The Gate International Drive, Solihull, West Midlands, B90 4WA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09167006
Nature of control:	50,01-75% shares

The target date for Bvp Management Company Limited confirmation statement filing is 2024-02-22. The previous one was filed on 2023-02-08. The due date for a subsequent accounts filing is 31 March 2025. Last accounts filing was sent for the time up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Charoen S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Wanna S. who owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at International Drive, Coleshill, B90 4WA Solihull, West Midlands.

Company filing

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AA01	Extension of current accouting period to June 30, 2024 filed on: 20th, September 2023 \| accounts	Free Download (1 page)

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AA01	Extension of current accouting period to June 30, 2024 filed on: 20th, September 2023 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2022 filed on: 27th, July 2023 \| accounts	Free Download (15 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 17th, January 2023 \| accounts	Free Download (15 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 4th, January 2023 \| accounts	Free Download (13 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 23rd, December 2020 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 27th, January 2020 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 2nd, October 2018 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 2nd, October 2017 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2015 filed on: 22nd, February 2017 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2014 filed on: 10th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 3, 2015 filed on: 10th, November 2015 \| annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 3, 2014 filed on: 3rd, November 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on November 3, 2014: 185.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 8th, October 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to July 22, 2014 filed on: 25th, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 25, 2014: 185.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to June 22, 2014 filed on: 18th, July 2014 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 22, 2013 filed on: 27th, June 2013 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 19th, June 2013 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 24th, July 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to June 22, 2012 filed on: 10th, July 2012 \| annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 22, 2011 filed on: 6th, July 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 18th, April 2011 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 28th, September 2010 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to June 22, 2010 filed on: 8th, July 2010 \| annual return	Free Download (7 pages)
363a	Period up to July 21, 2009 - Annual return with full member list filed on: 21st, July 2009 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 16th, June 2009 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 25th, February 2009 \| accounts	Free Download (16 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 25th, February 2009 \| accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2007 filed on: 30th, July 2008 \| accounts	Free Download (18 pages)
363s	Period up to July 22, 2008 - Annual return with full member list filed on: 22nd, July 2008 \| annual return	Free Download (13 pages)
363a	Period up to June 25, 2007 - Annual return with full member list filed on: 25th, June 2007 \| annual return	Free Download (6 pages)
363a	Period up to June 25, 2007 - Annual return with full member list filed on: 25th, June 2007 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 3rd, May 2007 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 3rd, May 2007 \| accounts	Free Download (20 pages)
363a	Period up to June 28, 2006 - Annual return with full member list filed on: 28th, June 2006 \| annual return	Free Download (6 pages)
363a	Period up to June 28, 2006 - Annual return with full member list filed on: 28th, June 2006 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 15th, September 2005 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 15th, September 2005 \| accounts	Free Download (12 pages)
363a	Period up to July 21, 2005 - Annual return with full member list filed on: 21st, July 2005 \| annual return	Free Download (7 pages)
363a	Period up to July 21, 2005 - Annual return with full member list filed on: 21st, July 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 5th, October 2004 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 5th, October 2004 \| accounts	Free Download (12 pages)
363a	Period up to July 15, 2004 - Annual return with full member list filed on: 15th, July 2004 \| annual return	Free Download (7 pages)
363a	Period up to July 15, 2004 - Annual return with full member list filed on: 15th, July 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 9th, September 2003 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 9th, September 2003 \| accounts	Free Download (11 pages)
363a	Period up to July 15, 2003 - Annual return with full member list filed on: 15th, July 2003 \| annual return	Free Download (6 pages)
363a	Period up to July 15, 2003 - Annual return with full member list filed on: 15th, July 2003 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 6th, December 2002 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 6th, December 2002 \| accounts	Free Download (11 pages)
363a	Period up to July 30, 2002 - Annual return with full member list filed on: 30th, July 2002 \| annual return	Free Download (10 pages)
363a	Period up to July 30, 2002 - Annual return with full member list filed on: 30th, July 2002 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 5th, November 2001 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 5th, November 2001 \| accounts	Free Download (8 pages)
363a	Period up to July 25, 2001 - Annual return with full member list filed on: 25th, July 2001 \| annual return	Free Download (7 pages)
363a	Period up to July 25, 2001 - Annual return with full member list filed on: 25th, July 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 7th, November 2000 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 7th, November 2000 \| accounts	Free Download (6 pages)
363a	Period up to July 25, 2000 - Annual return with full member list filed on: 25th, July 2000 \| annual return	Free Download (27 pages)
363a	Period up to July 25, 2000 - Annual return with full member list filed on: 25th, July 2000 \| annual return	Free Download (27 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 5th, January 2000 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 5th, January 2000 \| accounts	Free Download (6 pages)
363a	Period up to August 6, 1999 - Annual return with full member list filed on: 6th, August 1999 \| annual return	Free Download (29 pages)
363a	Period up to August 6, 1999 - Annual return with full member list filed on: 6th, August 1999 \| annual return	Free Download (29 pages)
225	Accounting reference date shortened from 30/06/99 to 31/03/99 filed on: 3rd, August 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/03/99 filed on: 3rd, August 1998 \| accounts	Free Download (1 page)

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