Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
BPV Ltd
- Incorporated
- 11 April 2013 (13 years)
- Previously known as
- Agro Trade (Europe) Ltd (until 14 July 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Asset Management Group Ltd
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 25 25 Fenchurch AvenueLondonEC3M 5AD
Officers 3 active
Officer details are public data from the Companies House register.
Alpha Assets Limited
Corporate Secretary · Appointed 10 October 2025
Asset Management Group Ltd
Corporate Director · Appointed 30 September 2025
Director · Appointed 23 March 2016
Costa Rican
Born August 1988 (38)
Officer history (3 former)
10 October 2025
Appointed Alpha Assets Limited as Corporate Secretary
30 September 2025
Appointed Asset Management Group Ltd as Corporate Director
23 March 2016
23 March 2016
23 March 2016
Resigned Capital Management Group Limited as Corporate Director
31 December 2014
Resigned Asset Management Group Limited as Corporate Secretary
11 April 2013
Appointed Asset Management Group Limited as Corporate Secretary
11 April 2013
11 April 2013
Appointed Capital Management Group Limited as Corporate Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £1,500,000
- Cash
- £1,500,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1,500,000 | £1,500,000 | £1,500,000 | £1,500,000 | £100,000 | £1,500,000 |
| Net Assets | £1,500,000 | £1,500,000 | £1,500,000 | £1,500,000 | £100,000 | £1,500,000 |
| Shareholder Funds | £1,500,000 | £1,500,000 | £1,500,000 | £1,500,000 | £100,000 | £1,500,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 November 2025 | Confirmation statement with updates | 16 November 2025 | ||
| 10 October 2025 | Accounts for a dormant company | 31 August 2025 | ||
| 10 October 2025 | Appointment of a director | |||
| 10 October 2025 | Appointment of a secretary | |||
| 19 March 2025 | Confirmation statement with updates | 11 March 2025 |
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