BP

BVX PROPERTY HOLDINGS LTD

Active

Company number 09280322

Wimbledon, England · Incorporated 27 October 2014

108 Lombard Business Park 8 Lombard Road, South Wimbledon, Wimbledon, Greater London, SW19 3TZ, England

Last updated on 2 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROOKVEX HIGHWAYS & CIVILS LIMITED · 27 October 2014 – 14 March 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 October 2025
Next due
10 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Lisa Maria Davidson
Born June 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 June 2025
PS
Mr Anton Preben Davidson
Born January 1998
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 May 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2025 View
Change Person Director Company With Change Date
Officers
18 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2025 View
Appoint Person Director Company With Name Date
Officers
4 July 2025 View
Termination Director Company With Name Termination Date
Officers
4 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 June 2025 View
Termination Director Company With Name Termination Date
Officers
27 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2024 View
Capital Name Of Class Of Shares
Capital
24 July 2024 View
Resolution
Resolution
24 July 2024 View
Memorandum Articles
Incorporation
24 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2023 View
Change Account Reference Date Company Current Extended
Accounts
6 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2023 View
Change Person Director Company With Change Date
Officers
20 April 2023 View
Appoint Person Director Company With Name Date
Officers
14 March 2023 View
Certificate Change Of Name Company
Change Of Name
14 March 2023 View
Accounts With Accounts Type Dormant
Accounts
8 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2022 View
Accounts With Accounts Type Dormant
Accounts
9 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Dormant
Accounts
3 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2020 View
Accounts With Accounts Type Dormant
Accounts
4 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2019 View
Change Person Director Company With Change Date
Officers
29 March 2019 View
Accounts With Accounts Type Dormant
Accounts
22 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2018 View
Termination Director Company With Name Termination Date
Officers
28 September 2018 View
Accounts With Accounts Type Dormant
Accounts
6 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Accounts With Accounts Type Dormant
Accounts
1 November 2016 View
Accounts With Accounts Type Dormant
Accounts
3 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Incorporation Company
Incorporation
27 October 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SW19 3TZ

CAPITAL ORACLE LIMITED
#04153551
dissolved
BROOKVEX ACADEMY LIMITED
#07205039
active
BROOKVEX COMMUNICATIONS LIMITED
#07368868
active
BROOKVEX SECURITY LIMITED
#07390669
active
LANDSMART TECHNOLOGIES LTD
#08415950
active
See all companies at SW19 3TZ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.