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BVX Property Holdings Ltd

BVX Property Holdings Ltd is an active company incorporated on 27 October 2014 with the registered office located in London, Greater London. BVX Property Holdings Ltd was registered 10 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
09280322
Private limited company
Age
10 years
Incorporated 27 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Dec 2023 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
108 Lombard Business Park 8 Lombard Road
South Wimbledon
Wimbledon
Greater London
SW19 3TZ
England
Address changed on 18 Jul 2025 (1 month ago)
Previous address was Unit 4 Tramlink Park 24 Deer Park Road Merton London SW19 3UA England
Telephone
02086875560
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1973
Director • British • Lives in UK • Born in Nov 1963
Director • Lives in UK • Born in Jun 1969
Mr Anton Preben Davidson
PSC • British • Lives in England • Born in Jan 1998
Mrs Lisa Maria Davidson
PSC • British • Lives in UK • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Garden Gate Boutique Limited
Michael Davidson, Gary Dillon, and 1 more are mutual people.
Active
Landsmart Technologies Ltd
Michael Davidson and Gary Dillon are mutual people.
Active
Technical Services Innovation Group Ltd
Michael Davidson and Gary Dillon are mutual people.
Active
Technical Landscapes Limited
Michael Davidson and Gary Dillon are mutual people.
Active
Tec Garden Limited
Michael Davidson and Gary Dillon are mutual people.
Active
Tsi Prop Co LLP
Michael Davidson and Lisa Maria Davidson are mutual people.
Active
Brookvex Academy Limited
Michael Davidson is a mutual person.
Active
Brookvex Communications Limited
Michael Davidson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£640.16K
Increased by £640.06K (+640064%)
Total Liabilities
-£643.69K
Increased by £643.69K (%)
Net Assets
-£3.53K
Decreased by £3.63K (-3628%)
Debt Ratio (%)
101%
Increased by 100.55% (%)
Latest Activity
Registered Address Changed
1 Month Ago on 18 Jul 2025
Mrs Lisa Maria Davidson Details Changed
1 Month Ago on 16 Jul 2025
Mrs Lisa Maria Davidson (PSC) Details Changed
1 Month Ago on 16 Jul 2025
Mr Anton Preben Davidson (PSC) Details Changed
1 Month Ago on 16 Jul 2025
Lisa Maria Davidson (PSC) Appointed
2 Months Ago on 30 Jun 2025
Michael Davidson (PSC) Resigned
2 Months Ago on 30 Jun 2025
Mrs Lisa Maria Davidson Appointed
2 Months Ago on 30 Jun 2025
Michael Davidson Resigned
2 Months Ago on 30 Jun 2025
Gary Dillon (PSC) Resigned
3 Months Ago on 14 May 2025
Anton Preben Davidson (PSC) Appointed
3 Months Ago on 14 May 2025
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Documents
Director's details changed for Mrs Lisa Maria Davidson on 16 July 2025
Submitted on 18 Jul 2025
Change of details for Mr Anton Preben Davidson as a person with significant control on 16 July 2025
Submitted on 18 Jul 2025
Change of details for Mrs Lisa Maria Davidson as a person with significant control on 16 July 2025
Submitted on 18 Jul 2025
Registered office address changed from Unit 4 Tramlink Park 24 Deer Park Road Merton London SW19 3UA England to 108 Lombard Business Park 8 Lombard Road South Wimbledon Wimbledon Greater London SW19 3TZ on 18 July 2025
Submitted on 18 Jul 2025
Appointment of Mrs Lisa Maria Davidson as a director on 30 June 2025
Submitted on 4 Jul 2025
Notification of Lisa Maria Davidson as a person with significant control on 30 June 2025
Submitted on 4 Jul 2025
Termination of appointment of Michael Davidson as a director on 30 June 2025
Submitted on 4 Jul 2025
Cessation of Michael Davidson as a person with significant control on 30 June 2025
Submitted on 4 Jul 2025
Cessation of Gary Dillon as a person with significant control on 14 May 2025
Submitted on 24 Jun 2025
Notification of Anton Preben Davidson as a person with significant control on 14 May 2025
Submitted on 24 Jun 2025
Repayment History
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