OpenCompanies

BVX Property Holdings Ltd

Company number
09280322
Status
Active
Type
Private Limited Company
Incorporated
27 Oct 2014
Nature of business
Non-trading company <span class="hidden">non trading</span>

Registered office

108 Lombard Business Park 8 Lombard Road
South Wimbledon
Wimbledon
SW19 3TZ

Previous names

  • Brookvex Highways & Civils Limited (until 14 Mar 2023)

Control

NameNature of controlNotifiedCeased
Mr Gary Dillon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Mar 2023 14 May 2025
Mr Michael Davidson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Oct 2016 30 Jun 2025
Mrs Lisa Maria Davidson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Jun 2025
Mr Anton Preben Davidson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 May 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£68,357 £100 0
31 Dec 2024 -£46,944 £208 0
31 Dec 2023 -£3,528 £100 0
31 Oct 2022 Dormant £100 £100 -
31 Oct 2021 Dormant £100 £100 -
31 Oct 2020 Dormant £100 £100 -
31 Oct 2019 Dormant £100 £100 -
31 Oct 2018 Dormant £100 £100 -
31 Oct 2017 Dormant £100 £100 -
31 Oct 2016 Dormant £100 £100 -
31 Oct 2015 Dormant £100 £100 -

Connections

Controls

Companies at the same address

Data