CompanyTrack
B

BVP DEVELOPMENTS LIMITED

Dissolved London

Development of building projects

0 employees
Development of building projects
B

BVP DEVELOPMENTS LIMITED

Development of building projects

Founded 19 Mar 1998 Dissolved London, United Kingdom 0 employees
Development of building projects
Accounts Submitted
Confirmation Statement Submitted
Net assets £38.19M £0.00 2024 year on year
Total assets £38.19M £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

Discover BVP DEVELOPMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£38.19M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 40 resigned
Status
Alexander ChristofisDirectorBritishUnited Kingdom4618 Mar 2022Active
British Land Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown6 Dec 2016Active
Gavin BerginDirectorBritishUnited Kingdom3629 Mar 2021Active

Shareholders

Shareholders (4)

British Land Industrial Limited
100.0%
299,90021 Mar 2016
Prologis Developments Limited
0.0%
221 Mar 2016
British Land Industrial Limited
0.0%
221 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

British Land Industrial Limited

United Kingdom

Active
Notified 19 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

BRITISH LAND INDUSTRIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent
BL INTERMEDIATE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent
BVP DEVELOPMENTS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2024GazetteGazette Dissolved VoluntaryView(1 page)
24 Sept 2024GazetteGazette Notice VoluntaryView(1 page)
16 Sept 2024DissolutionDissolution Application Strike Off CompanyView(3 pages)
4 Sept 2024CapitalStatement by DirectorsView(1 page)
4 Sept 2024CapitalCapital Statement Capital Company With Date Currency FigureView(5 pages)
10 Dec 2024 Gazette

Gazette Dissolved Voluntary

24 Sept 2024 Gazette

Gazette Notice Voluntary

16 Sept 2024 Dissolution

Dissolution Application Strike Off Company

4 Sept 2024 Capital

Statement by Directors

4 Sept 2024 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 10 Dec 2024

Gazette Notice Voluntary

1 years ago on 24 Sept 2024

Dissolution Application Strike Off Company

1 years ago on 16 Sept 2024

Statement by Directors

1 years ago on 4 Sept 2024

Capital Statement Capital Company With Date Currency Figure

1 years ago on 4 Sept 2024