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BV Propco Iii Limited

BV Propco Iii Limited is an active company incorporated on 3 December 2021 with the registered office located in London, City of London. BV Propco Iii Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13780610
Private limited company
Age
4 years
Incorporated 3 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 December 2024 (1 year ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (9 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 30 Sep 2022 (3 years ago)
Previous address was C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Senior Manager At Alter Domus (Jersey) L • British • Lives in Jersey • Born in Apr 1990
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1983
Mr Ricardo Lins Ribeiro
PSC • Brazilian • Lives in Brazil • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Alter Domus Depositary Services (UK) Limited
Alter Domus (UK) Limited and Matthew Leonard Molton are mutual people.
Active
Alter Domus DCM (UK) Limited
Alter Domus (UK) Limited and Matthew Leonard Molton are mutual people.
Active
Alter Domus Financial Services (UK) Limited
Alter Domus (UK) Limited and Matthew Leonard Molton are mutual people.
Active
Alter Domus Agency Services (UK) Limited
Alter Domus (UK) Limited and Matthew Leonard Molton are mutual people.
Active
Alter Domus Trustees (UK) Limited
Alter Domus (UK) Limited and Matthew Leonard Molton are mutual people.
Active
Panther House Developments Limited
Matthew Leonard Molton and Alter Domus (UK) Limited are mutual people.
Active
Beechbrook UK Sme Credit I Holdings Plc
Matthew Leonard Molton and Alter Domus (UK) Limited are mutual people.
Active
Picture Holdco Limited
Matthew Leonard Molton and Alter Domus (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£282K
Decreased by £387K (-58%)
Turnover
£899K
Increased by £84K (+10%)
Employees
Unreported
Same as previous period
Total Assets
£16.85M
Decreased by £7.37M (-30%)
Total Liabilities
-£23.61M
Decreased by £9K (-0%)
Net Assets
-£6.76M
Decreased by £7.36M (-1213%)
Debt Ratio (%)
140%
Increased by 42.6% (+44%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 16 Sep 2025
Confirmation Submitted
12 Months Ago on 8 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 12 Months Ago on 11 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 1 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 16 Dec 2022
Alexandre Antunes-Maciel-Hallot (PSC) Resigned
3 Years Ago on 19 Oct 2022
Ricardo Lins Ribeiro (PSC) Appointed
3 Years Ago on 19 Oct 2022
Marcelo Fedak (PSC) Resigned
3 Years Ago on 19 Oct 2022
Alter Domus (Uk) Limited Details Changed
3 Years Ago on 3 Oct 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 8 Dec 2024
Second filing of Confirmation Statement dated 2 December 2022
Submitted on 5 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Cessation of Marcelo Fedak as a person with significant control on 19 October 2022
Submitted on 11 Dec 2023
Notification of Ricardo Lins Ribeiro as a person with significant control on 19 October 2022
Submitted on 11 Dec 2023
Confirmation statement made on 2 December 2023 with no updates
Submitted on 11 Dec 2023
Cessation of Alexandre Antunes-Maciel-Hallot as a person with significant control on 19 October 2022
Submitted on 11 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 1 Sep 2023
Confirmation statement made on 2 December 2022 with no updates
Submitted on 16 Dec 2022
Repayment History
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