BVX PROPERTY HOLDINGS LTD

UNIT 4 TRAMLINK PARK, 24 DEER PARK ROAD, MERTON  SW19 3UA
  • Active
  • Private Limited Company
  • Company No. 09280322
  • Last Updated: 01 Mar 2024

Company Profile

BVX PROPERTY HOLDINGS LTD was incorporated on Monday, October 27, 2014 as a Private Limited Company with registered address in MERTON. BVX PROPERTY HOLDINGS LTD has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 10 years 3 months and 29 days.

Name BVX PROPERTY HOLDINGS LTD
Company number 09280322
Company type Private Limited Company
Incorporation date 27 Oct 2014
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 4 TRAMLINK PARK
24 DEER PARK ROAD
MERTON
SW19 3UA
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Gary Dillon Nationality: British Dates: Monday, March 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Michael Davidson Nationality: British Dates: Saturday, October 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-148 days left)
Latest accounts 31 October 2022
Next confirmation statement due 24 November 2016
Last confirmation statement dated 27 October 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BVX PROPERTY HOLDINGS LTD 27 Oct 2014
BROOKVEX HIGHWAYS & CIVILS LIMITED 14 Mar 2023