London IP Exchange Limited

Active08276679 Private limited company
Incorporated
1 November 2012 (14 years)
Previously known as
Bvipr Limited (until 15 April 2016)
This list may be incomplete. See all names on Companies House
Industry
Other information service activities n.e.c. (63990)
Directors
Simon Davies
Owned by
Simon Rendell
Accounts type
Dormant
Region
South East
Address
14 Lendy Place
Sunbury-On-Thames
TW16 6BB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Davies, Simon
Director · Appointed 23 January 2014
British
Born January 1961 (65)
Director · Appointed 30 November 2012
British
Born November 1962
Officer history (11 former)
19 April 2024
Resigned Walton-Green, Andrew John Scott as Director
19 April 2024
Resigned Masters, Stephen Charles as Director
19 April 2024
Resigned Wood, Colin as Director
23 August 2021
Resigned Taylor, Mark Ashton as Secretary
31 August 2018
Resigned Bailey, David Nicholas as Director
19 September 2017
Resigned Carnegie, Andrew Alistair as Director
14 August 2017
Appointed Masters, Stephen Charles as Director
4 August 2017
Appointed Bailey, David Nicholas as Director
4 August 2017
Appointed Taylor, Mark Ashton as Secretary
3 February 2016
Appointed Wood, Colin as Director
3 February 2016
Appointed Walton-Green, Andrew John Scott as Director
1 July 2015
Resigned Taylor, Michael John as Director
7 May 2015
Resigned Stonehouse, Lee Christian as Director
9 December 2014
Resigned Carter, Michael Shaun as Director
9 December 2014
Resigned Rowley, Nicholas James as Director
10 November 2014
Appointed Stonehouse, Lee Christian as Director
10 November 2014
Appointed Taylor, Michael John as Director
17 June 2014
Appointed Rowley, Nicholas James as Director
15 May 2014
Resigned Eames, Philip Anthony as Director
23 January 2014
Appointed Carnegie, Andrew Alistair as Director
23 January 2014
Appointed Davies, Simon as Director
30 November 2012
Appointed Eames, Philip Anthony as Director
30 November 2012
Appointed Rendell, Simon as Director
1 November 2012
Appointed Carter, Michael Shaun as Director

Ownership 1 active

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

Individual · Notified 5 April 2024
Owns 75–100% of shares
British
Born November 1962
Former controllers (2)
6 April 2024
Ceased Andrew John Scott Walton-Green — Owns 75–100% of shares
5 June 2019
Ceased Simon Rendell — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

London IP Exchange Limited This company
Horseguards London Dry Gin Limited Owns 25–50% of shares
Babco International Ltd Owns 75–100% of shares
Elevated Drinks Limited Owns 75–100% of shares
Innovatus Drinks Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
(£667,481)
Current Ratio
7.6x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£460,610) (£539,440) (£562,654) (£570,747) (£604,646) (£604,096) (£667,481)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£782,857£782,857£783,076
Current Assets£793,800£793,800£793,800£7,894£6,472£81,761£133,034
Debtors£4,651£2,482£75,818£76,604
Cash£1,901£2,648£4,601£15,153
Creditors (< 1 year)£104,538£41,153£47,403£15,947£21,732£1,404,058£1,376,720
Creditors (> 1 year)£1,356,743£1,356,743£1,351,043£1,345,551£1,330,251
Net Current Assets£689,262£752,647£746,397(£8,053)(£15,260)(£1,322,297)(£1,243,686)
Net Assets(£667,481)(£604,096)(£604,646)(£570,747)(£562,654)(£539,440)(£460,610)
Shareholder Funds(£667,481)(£604,096)(£604,646)(£570,747)(£562,654)(£539,440)(£460,610)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Accounts for a dormant company31 October 2025
11 November 2025Confirmation statement with no updates1 November 2025
1 October 2025Compulsory strike-off action has been discontinued
30 September 2025First Gazette notice for compulsory strike-off
24 September 2025Micro company accounts31 October 2024
Show all recent filings

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