Bective Davidson Limited

Active02996055 Private limited company
Incorporated
29 November 1994 (31 years)
Industry
Real estate agencies (68310)
Owned by
Piya Treruangrachada
Accounts type
Dormant
Region
Greater London
Address
61 Weymouth Street
London
W1G 8NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2022
Singaporean
Born October 1965 (61)
Officer history (17 former)
31 December 2025
Resigned Verman, Neal as Director
14 November 2025
Resigned Mcgimpsey, James Neil as Director
12 January 2024
Appointed Mcgimpsey, James Neil as Director
9 January 2023
Resigned Bartlett, Robert Hardington as Director
9 January 2023
Appointed Verman, Neal as Director
4 August 2022
Appointed Bartlett, Robert Hardington as Director
4 August 2022
Appointed Treruangrachada, Piya as Director
4 August 2022
Resigned Gheysens, Marie-Julie Mieke as Director
1 September 2021
Resigned Charnock, Nicolas Stuart as Director
4 February 2020
Appointed Charnock, Nicolas Stuart as Director
4 February 2020
Appointed Gheysens, Marie-Julie Mieke as Director
4 February 2020
Resigned Rickenberg, Peter Justin as Director
4 February 2020
Resigned Rickenberg, Peter Justin as Secretary
23 December 2008
Appointed Rickenberg, Peter Justin as Director
19 August 2005
Resigned Vasey, Simon Walter as Secretary
19 August 2005
Appointed Rickenberg, Peter Justin as Secretary
30 September 2003
Appointed Vasey, Simon Walter as Secretary
30 September 2003
Resigned Chaffey, Suzanne Rhiannon as Director
30 September 2003
Resigned Taylour, Susan Jane, The Honourable Countess Of Bective as Secretary
31 March 2003
Resigned Deckker, Sebastian John as Director
31 March 2003
Appointed Chaffey, Suzanne Rhiannon as Director
31 March 2003
Resigned Davidson, Jeremy Michael as Director
1 April 2001
Appointed Deckker, Sebastian John as Director
31 March 2000
Resigned Whitmore, Zalian as Director
6 December 1999
Appointed Whitmore, Zalian as Director
16 December 1994
Appointed Taylour, Susan Jane, The Honourable Countess Of Bective as Secretary
16 December 1994
Appointed Davidson, Jeremy Michael as Director
16 December 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
16 December 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
16 December 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
29 November 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
29 November 1994
Appointed Combined Nominees Limited as Corporate Nominee Director
29 November 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 4 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Singaporean
Born October 1965 (61)
Former controllers (1)
9 March 2026
Ceased Bective Leslie Marsh Limited — Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £500 £1k 2019 2021 2022 2023 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
2023202220212019
Debtors£1,000£1,000
Net Current Assets£1,000£1,000
Net Assets£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Estate Agents →New companies in London →New Estate Agents in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?