BVP DEVELOPMENTS LIMITED

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BVP DEVELOPMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

03534586

Incorporation date

19/03/1998

Size

Dormant

Contacts

Registered address

Registered address

York House, 45 Seymour Street, London W1H 7LXCopy
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Latest events (Record since 19/03/1998)
dot icon10/12/2024
Final Gazette dissolved via voluntary strike-off
dot icon24/09/2024
First Gazette notice for voluntary strike-off
dot icon16/09/2024
Application to strike the company off the register
dot icon04/09/2024
Resolutions
dot icon04/09/2024
Solvency Statement dated 27/08/24
dot icon04/09/2024
Statement by Directors
dot icon04/09/2024
Statement of capital on 2024-09-04
dot icon05/08/2024
Termination of appointment of Jonathan David Taylor as a director on 2024-07-24
dot icon05/08/2024
Termination of appointment of Jonathan Charles Mcnuff as a director on 2024-07-23
dot icon05/08/2024
Termination of appointment of Josephine Hayman as a director on 2024-07-31
dot icon28/06/2024
Accounts for a dormant company made up to 2024-03-31
dot icon19/03/2024
Confirmation statement made on 2024-03-19 with no updates
dot icon14/02/2024
Appointment of Jonathan David Taylor as a director on 2024-02-01
dot icon22/01/2024
Termination of appointment of Catherine Fiona Sayers as a director on 2024-01-22
dot icon22/12/2023
Termination of appointment of Nick Taunt as a director on 2023-12-22
dot icon23/11/2023
Appointment of Miss Catherine Fiona Sayers as a director on 2023-11-17
dot icon07/07/2023
Accounts for a dormant company made up to 2023-03-31
dot icon22/03/2023
Confirmation statement made on 2023-03-19 with no updates
dot icon24/09/2022
Audit exemption subsidiary accounts made up to 2022-03-31
dot icon24/09/2022
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
dot icon24/09/2022
Audit exemption statement of guarantee by parent company for period ending 31/03/22
dot icon24/09/2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
dot icon01/04/2022
Termination of appointment of Charles John Middleton as a director on 2022-03-31
dot icon29/03/2022
Appointment of Alexander Christofis as a director on 2022-03-18
dot icon25/03/2022
Confirmation statement made on 2022-03-19 with no updates
dot icon04/01/2022
Termination of appointment of Bruce Michael James as a director on 2021-12-31
dot icon14/10/2021
Accounts for a dormant company made up to 2021-03-31
dot icon12/04/2021
Appointment of Mr Gavin Bergin as a director on 2021-03-29
dot icon01/04/2021
Confirmation statement made on 2021-03-19 with no updates
dot icon06/10/2020
Appointment of Mr Nick Taunt as a director on 2020-10-05
dot icon16/09/2020
Termination of appointment of Tom Robson as a director on 2020-09-11
dot icon15/07/2020
Accounts for a dormant company made up to 2020-03-31
dot icon30/03/2020
Confirmation statement made on 2020-03-19 with no updates
dot icon04/02/2020
Appointment of Josephine Hayman as a director on 2020-01-31
dot icon04/02/2020
Appointment of Mr Tom Robson as a director on 2020-01-31
dot icon20/05/2019
Accounts for a dormant company made up to 2019-03-31
dot icon29/03/2019
Confirmation statement made on 2019-03-19 with updates
dot icon11/05/2018
Appointment of Mr Jonathan Charles Mcnuff as a director on 2018-05-04
dot icon11/05/2018
Appointment of Mr Bruce Michael James as a director on 2018-05-04
dot icon11/05/2018
Termination of appointment of Nigel Mark Webb as a director on 2018-05-04
dot icon11/05/2018
Appointment of Mr Charles John Middleton as a director on 2018-05-04
dot icon11/05/2018
Termination of appointment of Timothy Andrew Roberts as a director on 2018-05-04
dot icon10/05/2018
Accounts for a dormant company made up to 2018-03-31
dot icon22/03/2018
Confirmation statement made on 2018-03-19 with updates
dot icon19/10/2017
Accounts for a dormant company made up to 2017-03-31
dot icon22/05/2017
Director's details changed for Mr Nigel Mark Webb on 2017-05-22
dot icon24/04/2017
Confirmation statement made on 2017-03-19 with updates
dot icon16/12/2016
Termination of appointment of Ndiana Ekpo as a secretary on 2016-12-06
dot icon14/12/2016
Appointment of British Land Company Secretarial Limited as a secretary
dot icon13/12/2016
Appointment of British Land Company Secretarial Limited as a secretary on 2016-12-06
dot icon07/12/2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
dot icon07/12/2016
Audit exemption subsidiary accounts made up to 2016-03-31
dot icon07/12/2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
dot icon07/12/2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
dot icon21/03/2016
Annual return made up to 2016-03-19 with full list of shareholders
dot icon02/02/2016
Termination of appointment of Jean-Marc Vandevivere as a director on 2016-01-31
dot icon28/11/2015
Accounts for a dormant company made up to 2015-03-31
dot icon06/07/2015
Auditor's resignation
dot icon10/04/2015
Annual return made up to 2015-03-19 with full list of shareholders
dot icon09/02/2015
Termination of appointment of Simon Geoffrey Carter as a director on 2015-01-30
dot icon09/01/2015
Full accounts made up to 2014-03-31
dot icon07/10/2014
Termination of appointment of Benjamin Toby Grose as a director on 2014-10-02
dot icon25/03/2014
Annual return made up to 2014-03-19 with full list of shareholders
dot icon27/12/2013
Full accounts made up to 2013-03-31
dot icon03/12/2013
Director's details changed for Mr Timothy Andrew Roberts on 2010-08-06
dot icon25/11/2013
Director's details changed for Mr Timothy Andrew Roberts on 2013-11-25
dot icon12/06/2013
Termination of appointment of Stephen Smith as a director
dot icon17/04/2013
Annual return made up to 2013-03-19 with full list of shareholders
dot icon16/04/2013
Appointment of Simon Geoffrey Carter as a director
dot icon02/01/2013
Full accounts made up to 2012-03-31
dot icon10/10/2012
Appointment of Benjamin Toby Grose as a director
dot icon10/10/2012
Appointment of Stephen Paul Smith as a director
dot icon01/08/2012
Appointment of Jean-Marc Vandevivere as a director
dot icon18/04/2012
Annual return made up to 2012-03-19 with full list of shareholders
dot icon02/01/2012
Full accounts made up to 2011-03-31
dot icon30/08/2011
Termination of appointment of Graham Roberts as a director
dot icon04/07/2011
Termination of appointment of Graham Roberts as a director
dot icon19/05/2011
Annual return made up to 2011-03-19 with full list of shareholders
dot icon27/10/2010
Full accounts made up to 2010-03-31
dot icon12/08/2010
Director's details changed for Mr Timothy Andrew Roberts on 2010-08-06
dot icon28/04/2010
Annual return made up to 2010-03-19 with full list of shareholders
dot icon25/01/2010
Full accounts made up to 2009-03-31
dot icon31/07/2009
Return made up to 19/03/09; no change of members; amend
dot icon31/07/2009
Return made up to 19/03/08; full list of members; amend
dot icon29/05/2009
Secretary appointed ndiana ekpo
dot icon20/05/2009
Appointment terminated secretary rebecca scudamore
dot icon21/03/2009
Return made up to 19/03/09; full list of members
dot icon31/01/2009
Full accounts made up to 2008-03-31
dot icon02/12/2008
Appointment terminated director stephen hester
dot icon15/04/2008
Location of register of members
dot icon15/04/2008
Return made up to 19/03/08; full list of members
dot icon02/02/2008
Full accounts made up to 2007-03-31
dot icon09/01/2008
Director resigned
dot icon22/05/2007
Return made up to 19/03/07; full list of members
dot icon05/03/2007
Registered office changed on 05/03/07 from: 10 cornwall terrace regents park london NW1 4QP
dot icon02/02/2007
Director's particulars changed
dot icon23/01/2007
Full accounts made up to 2006-03-31
dot icon15/01/2007
Director resigned
dot icon16/08/2006
Director resigned
dot icon07/06/2006
Auditor's resignation
dot icon30/03/2006
Return made up to 19/03/06; full list of members
dot icon15/09/2005
Full accounts made up to 2005-03-31
dot icon08/09/2005
Director resigned
dot icon21/07/2005
Secretary's particulars changed
dot icon08/04/2005
Return made up to 19/03/05; full list of members
dot icon07/01/2005
New director appointed
dot icon05/10/2004
Full accounts made up to 2004-03-31
dot icon07/04/2004
Return made up to 19/03/04; full list of members
dot icon11/03/2004
Secretary's particulars changed
dot icon29/01/2004
Ad 29/11/03--------- £ si 300000@1=300000 £ ic 8000004/8300004
dot icon29/01/2004
Nc inc already adjusted 29/11/03
dot icon29/01/2004
Resolutions
dot icon29/01/2004
Resolutions
dot icon29/01/2004
Resolutions
dot icon29/01/2004
Resolutions
dot icon29/01/2004
Resolutions
dot icon29/01/2004
Resolutions
dot icon22/01/2004
New director appointed
dot icon22/01/2004
New director appointed
dot icon22/01/2004
New director appointed
dot icon22/01/2004
New director appointed
dot icon22/01/2004
Director resigned
dot icon22/01/2004
Director resigned
dot icon09/01/2004
Auditor's resignation
dot icon16/12/2003
Director resigned
dot icon25/11/2003
Director resigned
dot icon24/11/2003
Director resigned
dot icon14/11/2003
Director resigned
dot icon14/11/2003
New director appointed
dot icon10/09/2003
Group of companies' accounts made up to 2003-03-31
dot icon08/08/2003
Director's particulars changed
dot icon18/04/2003
Return made up to 19/03/03; full list of members
dot icon06/12/2002
Group of companies' accounts made up to 2002-03-31
dot icon13/11/2002
Director resigned
dot icon13/11/2002
New director appointed
dot icon25/06/2002
New director appointed
dot icon25/06/2002
Director resigned
dot icon21/06/2002
New director appointed
dot icon02/04/2002
Return made up to 19/03/02; full list of members
dot icon04/12/2001
Group of companies' accounts made up to 2001-03-31
dot icon30/11/2001
Memorandum and Articles of Association
dot icon30/11/2001
Resolutions
dot icon11/04/2001
Return made up to 19/03/01; no change of members
dot icon30/03/2001
Director resigned
dot icon19/03/2001
New director appointed
dot icon19/03/2001
New director appointed
dot icon19/03/2001
Director resigned
dot icon07/11/2000
Full group accounts made up to 2000-03-31
dot icon03/10/2000
New secretary appointed
dot icon03/10/2000
Secretary resigned
dot icon26/04/2000
Return made up to 19/03/00; change of members
dot icon17/01/2000
Full accounts made up to 1999-03-31
dot icon08/08/1999
Director resigned
dot icon29/07/1999
New director appointed
dot icon22/07/1999
Director's particulars changed
dot icon29/06/1999
Director's particulars changed
dot icon23/06/1999
Director resigned
dot icon23/06/1999
Director resigned
dot icon23/06/1999
Director resigned
dot icon23/06/1999
Director resigned
dot icon22/06/1999
Resolutions
dot icon22/06/1999
Resolutions
dot icon22/06/1999
Resolutions
dot icon22/06/1999
Resolutions
dot icon22/06/1999
£ nc 1000/20001000 14/06/99
dot icon22/06/1999
Recon 14/06/99
dot icon22/06/1999
Ad 14/06/99--------- £ si 2@1=2 £ ic 2/4
dot icon22/06/1999
New director appointed
dot icon22/06/1999
New director appointed
dot icon22/06/1999
New director appointed
dot icon22/04/1999
Return made up to 19/03/99; full list of members
dot icon04/09/1998
Director's particulars changed
dot icon27/07/1998
Director resigned
dot icon02/06/1998
Resolutions
dot icon27/04/1998
Certificate of change of name
dot icon17/04/1998
New director appointed
dot icon17/04/1998
New director appointed
dot icon15/04/1998
Director resigned
dot icon15/04/1998
Secretary resigned
dot icon15/04/1998
Registered office changed on 15/04/98 from: 10 cornwall terrace regents park london NW1 4QP
dot icon15/04/1998
New director appointed
dot icon15/04/1998
New director appointed
dot icon15/04/1998
New director appointed
dot icon15/04/1998
New director appointed
dot icon15/04/1998
New director appointed
dot icon15/04/1998
New secretary appointed
dot icon15/04/1998
New director appointed
dot icon19/03/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
19/03/2025
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

43
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcnuff, Jonathan Charles
Director
04/05/2018 - 23/07/2024
380
Taunt, Nick
Director
05/10/2020 - 22/12/2023
241
Grose, Benjamin Toby
Director
12/07/2012 - 01/10/2014
365
Hayman, Josephine
Director
31/01/2020 - 31/07/2024
120
Glatman, Mark Lewis
Director
20/10/2003 - 28/11/2003
76

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BVP DEVELOPMENTS LIMITED

BVP DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 19/03/1998 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BVP DEVELOPMENTS LIMITED?

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BVP DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 19/03/1998 and dissolved on 10/12/2024.

Where is BVP DEVELOPMENTS LIMITED located?

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BVP DEVELOPMENTS LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does BVP DEVELOPMENTS LIMITED do?

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BVP DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BVP DEVELOPMENTS LIMITED?

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The latest filing was on 10/12/2024: Final Gazette dissolved via voluntary strike-off.