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BVP MANAGEMENT COMPANY LIMITED

Active
03588746·incorporated 1998-06-22

BVP MANAGEMENT COMPANY LIMITED is an active UK private limited company, incorporated on 22 June 1998 at Companies House (number 03588746; OpenRegistry canonical ID GB-03588746-bvp-management-company-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,027 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-06-22
Registered Address
95 CROMWELL ROAD, LONDON, SW7 4DL, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Persons with significant control

BVP MANAGEMENT COMPANY LIMITED has 2 persons with significant control on file:

  • Charoen Sirivadhanabhakdi born 1944 resident in Thailand, Thai national. Notified 2021-06-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Wanna Sirivadhanabhakdi born 1943 resident in Thailand, Thai national. Notified 2021-06-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.

4 historical PSC records have ceased:

  • Im Properties (Bvp3) Limited (England And Wales reg. 10029885). Notified 2016-04-28. Ceased 2021-06-04.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • I. M. Properties (Bvp 1) Limited (England And Wales reg. 09167006). Notified 2016-04-06. Ceased 2021-06-04.
    • Owns 50–75% of shares
  • (unnamed). Notified 2021-07-02. Ceased 2022-01-05.
  • (unnamed). Notified 2021-07-02. Ceased 2022-01-05.

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in London: