Chartway Living Holdings Limited

Active06126165 Private limited company
Incorporated
23 February 2007 (19 years)
Previously known as
B V Strategies (2007) Limited (until 16 October 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
South East
Address
4 Abbey Wood Road
Kings Hill
ME19 4AB

Filing status

Accounts due
29 August 2027
Last accounts
30 November 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Onslow, Thomas
Secretary · Appointed 23 January 2026
Director · Appointed 18 March 2024
British
Born June 1980 (46)
Director · Appointed 22 August 2017
British
Born November 1988
Officer history (21 former)
23 January 2026
Appointed Onslow, Thomas as Secretary
9 January 2026
Resigned Jolley, Oliver as Director
11 November 2025
Resigned Maddin, Keith John as Director
14 May 2025
Resigned Cresswell, Steve as Director
18 December 2024
Resigned Forster, Adam as Director
14 August 2024
Resigned Ewing, Mark Patrick James as Director
5 August 2024
Appointed Jolley, Oliver as Director
18 March 2024
Appointed Chivers, Graham John as Director
18 March 2024
Appointed Forster, Adam as Director
18 March 2024
Appointed Cresswell, Steve as Director
1 June 2023
Resigned Brown, Paul Joseph as Director
29 January 2021
Resigned Webber, John as Director
29 January 2021
Resigned Cunnington, Adam Grant Cameron as Director
4 January 2021
Appointed Ewing, Mark Patrick James as Director
14 February 2020
Resigned Patel, Akash Manhar as Director
11 December 2019
Appointed Webber, John as Director
24 April 2019
Appointed Brown, Paul Joseph as Director
1 April 2019
5 February 2019
Appointed Patel, Akash Manhar as Director
22 August 2018
Resigned Sharpe, Steven as Director
22 August 2018
Resigned Robinson, Melvin Frank as Director
22 August 2018
Resigned Losi, Giovanni Primo as Director
22 August 2017
Appointed Maddin, Keith John as Director
22 August 2017
Appointed Cunnington, Adam Grant Cameron as Director
22 August 2017
Appointed Onslow, Thomas as Director
22 August 2017
Resigned Bennett, William Frederick as Secretary
18 August 2017
Resigned Wpg Registrars Limited as Corporate Director
18 August 2017
Resigned Pears, Trevor Steven, Sir as Director
18 August 2017
Resigned Pears, Mark Andrew as Director
18 August 2017
Resigned Pears, David Alan as Director
28 February 2017
Appointed Wpg Registrars Limited as Corporate Director
1 May 2014
Appointed Losi, Giovanni Primo as Director
15 March 2013
Appointed Bennett, William Frederick as Secretary
18 February 2013
Resigned Keidan, Michael David Alan as Secretary
20 April 2007
Appointed Smith, Richard Vernon, Professor as Director
23 February 2007
Appointed Pears, David Alan as Director
23 February 2007
Appointed Keidan, Michael David Alan as Secretary
23 February 2007
Appointed Pears, Mark Andrew as Director
23 February 2007
Resigned Qa Nominees Limited as Corporate Director
23 February 2007
Appointed Pears, Trevor Steven, Sir as Director
23 February 2007
Appointed Qa Nominees Limited as Corporate Director
23 February 2007
Appointed Robinson, Melvin Frank as Director
23 February 2007
Resigned Qa Registrars Limited as Corporate Secretary
23 February 2007
Appointed Sharpe, Steven as Director
23 February 2007
Appointed Qa Registrars Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 13 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10843366
Former controllers (3)
13 July 2018
Ceased PSP Group Holdco Limited — Owns 75–100% of shares
22 August 2017
Ceased Richard Vernon Smith — Owns 25–50% of shares
18 August 2017
Ceased Streambay LLP — Owns 50–75% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Chartway Partnerships Finco Limited Holds 75–100% of voting rights
Chartway Cleanco Limited Owns 75–100% of shares
Chartway Bidco Limited Owns 75–100% of shares
Chartway Living Holdings Limited This company Owns 75–100% of shares
Chartway Living Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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