OpenCompanies

BVP Management Company Limited

Company number
03588746
Status
Active
Type
Private Limited Company
Incorporated
22 Jun 1998
Nature of business
Management of real estate on a fee or contract basis

Registered office

95 Cromwell Road
London
SW7 4DL

Officers

NameRoleAppointedResigned
STEVENS, Christopher Graham Director 30 Sep 2026
WALSH, Jonathan Henry Cheshire Director 4 Jun 2021 30 Sep 2026
CLARKE, Adrian Graham Director 16 Dec 2014 4 Jun 2021
WOOLDRIDGE, Timothy John Director 16 Dec 2014 4 Jun 2021
RITBLAT, John, Sir Director 29 Nov 2003 31 Dec 2006
RITBLAT, John, Sir Director 22 Jun 1998 14 Jun 1999

Control

NameNature of controlNotifiedCeased
Charoen Sirivadhanabhakdi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 4 Jun 2021
Ms Wanna Sirivadhanabhakdi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 4 Jun 2021
Im Properties (Bvp3) Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Apr 2016 4 Jun 2021
I. M. Properties (Bvp 1) Limited Ownership Of Shares 50 To 75 Percent 6 Apr 2016 4 Jun 2021

Accounts

Year ended Net assets Employees
30 Jun 2025 - -
30 Jun 2024 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 £185 0
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -

Connections

Directors’ other companies

Companies at the same address

Data