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
WOOLDRIDGE, Timothy John Director 16 Dec 2014 4 Jun 2021

Control

NameNature of controlNotifiedCeased
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
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

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

Companies at the same address

Data