OpenRegistry
Companies House/Wimbledon/Company profile

BVX PROPERTY HOLDINGS LTD

Active
09280322·incorporated 2014-10-27

BVX PROPERTY HOLDINGS LTD is an active UK private limited company, incorporated on 27 October 2014 at Companies House (number 09280322; OpenRegistry canonical ID GB-09280322-bvx-property-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 991 active companies registered in Wimbledon, Greater London (postcode SW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-10-27
Registered Address
108 LOMBARD BUSINESS PARK 8 LOMBARD ROAD, SOUTH WIMBLEDON, WIMBLEDON, GREATER LONDON, SW19 3TZ, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-27. Next confirmation statement due 2026-11-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BVX PROPERTY HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Anton Preben Davidson born 1998 resident in England, British national. Notified 2025-05-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Lisa Maria Davidson born 1969 resident in United Kingdom, British national. Notified 2025-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Michael Davidson born 1963 resident in United Kingdom, British national. Notified 2016-10-01. Ceased 2025-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gary Dillon born 1973 resident in England, British national. Notified 2023-03-13. Ceased 2025-05-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BVX PROPERTY HOLDINGS LTD has previously traded as:

  • BROOKVEX HIGHWAYS & CIVILS LIMITED (until 2023-03-14)

Similar UK companies

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