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BVP Developments Limited

BVP Developments Limited is a dissolved company incorporated on 19 March 1998 with the registered office located in London, Greater London. BVP Developments Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 10 December 2024 (11 months ago)
Was 26 years old at the time of dissolution
Via voluntary strike-off
Company No
03534586
Private limited company
Age
27 years
Incorporated 19 March 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 March 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
Director • Shared Services Director • British • Lives in UK • Born in Nov 1979
Director • Chartered Secretary • British • Lives in UK • Born in Feb 1990
Director • Accountant • British • Lives in UK • Born in Nov 1989
Director • Treasury Executive • British • Lives in UK • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Mercari
Josephine Hayman, Jonathan Charles McNuff, and 4 more are mutual people.
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Mayfair Properties
Jonathan Charles McNuff, British Land Company Secretarial Limited, and 4 more are mutual people.
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Industrial Real Estate Limited
British Land Company Secretarial Limited, Jonathan David Taylor, and 4 more are mutual people.
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Chrisilu Nominees Limited
Jonathan David Taylor, Gavin Bergin, and 4 more are mutual people.
Active
Crescent West Properties
Josephine Hayman, Jonathan Charles McNuff, and 4 more are mutual people.
Active
Salmax Properties
Jonathan Charles McNuff, Jonathan David Taylor, and 4 more are mutual people.
Active
Regis Property Holdings Limited
Alexander Christofis, Josephine Hayman, and 4 more are mutual people.
Active
Blu Property Management Limited
Jonathan David Taylor, Gavin Bergin, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£38.19M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£38.19M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Months Ago on 10 Dec 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 24 Sep 2024
Application To Strike Off
1 Year 2 Months Ago on 16 Sep 2024
Josephine Hayman Resigned
1 Year 3 Months Ago on 31 Jul 2024
Jonathan David Taylor Resigned
1 Year 3 Months Ago on 24 Jul 2024
Jonathan Charles Mcnuff Resigned
1 Year 3 Months Ago on 23 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Mar 2024
Jonathan David Taylor Appointed
1 Year 9 Months Ago on 1 Feb 2024
Catherine Fiona Sayers Resigned
1 Year 10 Months Ago on 22 Jan 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 24 Sep 2024
Application to strike the company off the register
Submitted on 16 Sep 2024
Statement of capital on 4 September 2024
Submitted on 4 Sep 2024
Resolutions
Submitted on 4 Sep 2024
Solvency Statement dated 27/08/24
Submitted on 4 Sep 2024
Statement by Directors
Submitted on 4 Sep 2024
Termination of appointment of Jonathan David Taylor as a director on 24 July 2024
Submitted on 5 Aug 2024
Termination of appointment of Jonathan Charles Mcnuff as a director on 23 July 2024
Submitted on 5 Aug 2024
Termination of appointment of Josephine Hayman as a director on 31 July 2024
Submitted on 5 Aug 2024
Repayment History
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