BVP Management Company Limited

Active03588746 Private limited company
Incorporated
22 June 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Charoen Sirivadhanabhakdi
Wanna Sirivadhanabhakdi
Accounts type
Small
Region
Greater London
Address
95 Cromwell Road
London
SW7 4DL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
Also at Frasers (Central House) Limited, Frasers Riverside Quarter Limited, J S Garden Management Limited · more companies
British
Born July 1984 (42)
Director · Appointed 4 June 2021
Also at Farnborough Business Park Management Company Limited
British
Born January 1976 (50)
Officer history (40 former)
30 September 2026
Resigned Walsh, Jonathan Henry Cheshire as Director
30 September 2026
Appointed Stevens, Christopher Graham as Director
4 June 2021
Resigned Hammond, John as Director
4 June 2021
Appointed Spong, Jonathan as Director
4 June 2021
Appointed Walsh, Jonathan Henry Cheshire as Director
4 June 2021
Resigned Wooldridge, Timothy John as Director
4 June 2021
Resigned Payne, Lewis Jay as Director
4 June 2021
Resigned Clarke, Adrian Graham as Director
4 June 2021
Resigned Hemus, Robert James as Director
4 June 2021
Resigned Croft, Robert William as Secretary
16 December 2014
Appointed Croft, Robert William as Secretary
16 December 2014
Appointed Hammond, John as Director
16 December 2014
Appointed Hemus, Robert James as Director
16 December 2014
Resigned Matthews, Philip as Director
16 December 2014
Appointed Payne, Lewis Jay as Director
16 December 2014
Appointed Clarke, Adrian Graham as Director
16 December 2014
Appointed Wooldridge, Timothy John as Director
16 December 2014
Resigned Breams Registrars And Nominees Limited as Corporate Nominee Secretary
16 December 2014
Resigned Starling, Edward James as Director
12 March 2014
Appointed Starling, Edward James as Director
12 March 2014
Resigned Rubincam Iii, Paul Rice as Director
12 March 2014
Appointed Matthews, Philip as Director
12 March 2014
Appointed Breams Registrars And Nominees Limited as Corporate Nominee Secretary
12 March 2014
Resigned Harrison, Jane Victoria as Director
12 March 2014
Resigned Grundy, Kevin Gordon as Director
4 October 2010
Resigned Baird, Christie Elizabeth as Director
4 October 2010
Appointed Harrison, Jane Victoria as Director
5 July 2010
Appointed Rubincam Iii, Paul Rice as Director
15 March 2010
Resigned Condon, Nicholas Philip as Director
28 May 2008
Resigned Whiteley, John Howard as Secretary
28 May 2008
Appointed Grundy, Kevin Gordon as Director
28 May 2008
Resigned Whiteley, John Howard as Director
7 September 2007
Appointed Baird, Christie Elizabeth as Director
7 September 2007
Appointed Condon, Nicholas Philip as Director
7 September 2007
Appointed Whiteley, John Howard as Director
7 September 2007
Resigned Roberts, Graham Charles as Director
7 September 2007
Resigned Webb, Nigel Mark as Director
7 September 2007
Resigned Scudamore, Rebecca Jane as Secretary
7 September 2007
Resigned Roberts, Timothy Andrew as Director
7 September 2007
Appointed Whiteley, John Howard as Secretary
7 September 2007
Resigned Bowden, Robert Edward as Director
31 December 2006
Resigned Ritblat, John, Sir as Director
14 July 2006
Resigned Weston Smith, John Harry as Director
31 August 2005
29 November 2003
Appointed Weston Smith, John Harry as Director
29 November 2003
Appointed Ritblat, Nicholas Simon Jonathan as Director
29 November 2003
Resigned Briley, Andrew as Director
29 November 2003
Appointed Roberts, Graham Charles as Director
29 November 2003
Appointed Ritblat, John, Sir as Director
29 November 2003
Resigned Watson, Robert Joe as Director
21 October 2003
Resigned Keir, David Christopher Lindsay as Director
4 February 2003
Appointed Watson, Robert Joe as Director
4 February 2003
Resigned Cutts, John Charles as Director
24 October 2002
Appointed Briley, Andrew as Director
24 October 2002
Resigned Hodge, Paul Antony as Director
9 March 2001
Appointed Bowden, Robert Edward as Director
9 March 2001
Appointed Roberts, Timothy Andrew as Director
9 March 2001
Resigned Metliss, Cyril as Director
27 February 2001
Resigned Adam, Shenol as Director
5 September 2000
Appointed Scudamore, Rebecca Jane as Secretary
5 September 2000
Resigned Clarke, Peter Courtenay as Secretary
16 July 1999
Appointed Webb, Nigel Mark as Director
16 July 1999
Resigned Kalman, Stephen Lionel as Director
14 June 1999
14 June 1999
Appointed Cutts, John Charles as Director
14 June 1999
Appointed Hodge, Paul Antony as Director
14 June 1999
Appointed Keir, David Christopher Lindsay as Director
14 June 1999
Resigned Bowden, Robert Edward as Director
14 June 1999
Resigned Weston Smith, John Harry as Director
14 June 1999
Resigned Ritblat, John, Sir as Director
22 June 1998
Resigned Instant Companies Limited as Corporate Nominee Director
22 June 1998
Appointed Ritblat, Nicholas Simon Jonathan as Director
22 June 1998
Appointed Weston Smith, John Harry as Director
22 June 1998
Appointed Ritblat, John, Sir as Director
22 June 1998
Appointed Kalman, Stephen Lionel as Director
22 June 1998
Appointed Bowden, Robert Edward as Director
22 June 1998
Appointed Clarke, Peter Courtenay as Secretary
22 June 1998
Appointed Instant Companies Limited as Corporate Nominee Director
22 June 1998
Appointed Adam, Shenol as Director
22 June 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 June 1998
Appointed Metliss, Cyril as Director
22 June 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Charoen Sirivadhanabhakdi
Individual · Notified 4 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Thai
Born May 1944 (82)
Wanna Sirivadhanabhakdi
Individual · Notified 4 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Thai
Born August 1943 (83)
Former controllers (2)
4 June 2021
Ceased IM Properties (BVP3) Limited — Holds 75–100% of voting rights
4 June 2021
Ceased I. M. Properties (BVP 1) Limited — Owns 50–75% of shares

Financials

Net Assets
£185
no change
Current Ratio
1.2x
Balance sheet detail
2019
Current Assets£355,249
Creditors (< 1 year)£302,008
Net Current Assets£53,241
Net Assets£185
Shareholder Funds£185

Filings 227

DateDescriptionMade Up ToPagesPDF
1 October 2026Appointment of a director
30 September 2026Termination of appointment of a director
28 June 2026Accounts for a small company30 June 2025
27 May 2026Compulsory strike-off action has been discontinued
26 May 2026First Gazette notice for compulsory strike-off
Show all 227 filings

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