BVX Property Holdings Ltd

Active09280322 Private limited company
Incorporated
27 October 2014 (12 years)
Previously known as
Brookvex Highways & Civils Limited (until 14 March 2023)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Owned by
Lisa Maria Davidson
Anton Preben Davidson
Accounts type
Total exemption full
Region
Greater London
Address
Unit 4 Tramlink Park
24 Deerpark Road
London
SW19 3UA

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
British
Born June 1969 (57)
Officer history (3 former)
30 June 2025
Appointed Davidson, Lisa Maria as Director
30 June 2025
Resigned Davidson, Michael as Director
14 May 2025
Resigned Dillon, Gary as Director
13 March 2023
Appointed Dillon, Gary as Director
27 September 2018
Resigned Harrald, Gary as Director
27 October 2014
Appointed Harrald, Gary as Director
27 October 2014
Appointed Davidson, Michael as Director

Ownership 2 active

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

Individual · Notified 30 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1969 (57)
Anton Preben Davidson
Individual · Notified 14 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1998 (28)

Holdings 1

Companies where BVX Property Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
30 June 2025
Ceased Michael Davidson — Owns 25–50% of shares
14 May 2025
Ceased Gary Dillon — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£68,357)
Cash
£100
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £100 £100 £100 (£3,528) (£46,944) (£68,357)
Balance sheet detail
202520242023202220212020
Current Assets£11,199
Debtors£11,099
Cash£100£208£100£100£100£100
Creditors (< 1 year)£336,499£294,271£240,192
Creditors (> 1 year)£383,121£392,945£403,500
Net Current Assets(£325,300)(£294,063)(£240,092)
Net Assets(£68,357)(£46,944)(£3,528)£100£100£100
Shareholder Funds(£68,357)(£46,944)(£3,528)£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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