BVP MANAGEMENT COMPANY LIMITED
BIRMINGHAM

Hellopages » Warwickshire » North Warwickshire » B46 1DF

Company number 03588746
Status Active
Incorporation Date 22 June 1998
Company Type Private Limited Company
Address I.M HOUSE SOUTH DRIVE, COLESHILL, BIRMINGHAM, B46 1DF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of BVP MANAGEMENT COMPANY LIMITED are www.bvpmanagementcompany.co.uk, and www.bvp-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Bvp Management Company Limited is a Private Limited Company. The company registration number is 03588746. Bvp Management Company Limited has been working since 22 June 1998. The present status of the company is Active. The registered address of Bvp Management Company Limited is I M House South Drive Coleshill Birmingham B46 1df. . CROFT, Robert William is a Secretary of the company. CLARKE, Adrian Graham is a Director of the company. HAMMOND, John is a Director of the company. HEMUS, Robert James is a Director of the company. PAYNE, Lewis Jay is a Director of the company. WOOLDRIDGE, Timothy John is a Director of the company. Secretary CLARKE, Peter Courtenay has been resigned. Secretary SCUDAMORE, Rebecca Jane has been resigned. Secretary WHITELEY, John Howard has been resigned. Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAM, Shenol has been resigned. Director BAIRD, Christie Elizabeth has been resigned. Director BOWDEN, Robert Edward has been resigned. Director BOWDEN, Robert Edward has been resigned. Director BRILEY, Andrew has been resigned. Director CONDON, Nicholas Philip has been resigned. Director CUTTS, John Charles has been resigned. Director GRUNDY, Kevin Gordon has been resigned. Director HARRISON, Jane has been resigned. Director HODGE, Paul Antony has been resigned. Director KALMAN, Stephen Lionel has been resigned. Director KEIR, David Christopher Lindsay has been resigned. Director MATTHEWS, Philip has been resigned. Director METLISS, Cyril has been resigned. Director RITBLAT, John Henry, Sir has been resigned. Director RITBLAT, John Henry, Sir has been resigned. Director RITBLAT, Nicholas Simon Jonathan has been resigned. Director RITBLAT, Nicholas Simon Jonathan has been resigned. Director ROBERTS, Graham Charles has been resigned. Director ROBERTS, Timothy Andrew has been resigned. Director RUBINCAM III, Paul Rice has been resigned. Director STARLING, Edward James has been resigned. Director WATSON, Robert Joe has been resigned. Director WEBB, Nigel Mark has been resigned. Director WESTON SMITH, John Harry has been resigned. Director WESTON SMITH, John Harry has been resigned. Director WHITELEY, John Howard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CROFT, Robert William
Appointed Date: 16 December 2014
Director
CLARKE, Adrian Graham
Appointed Date: 16 December 2014
51 years old
Director
HAMMOND, John
Appointed Date: 16 December 2014
48 years old
Director
HEMUS, Robert James
Appointed Date: 16 December 2014
42 years old
Director
PAYNE, Lewis Jay
Appointed Date: 16 December 2014
47 years old
Director
WOOLDRIDGE, Timothy John
Appointed Date: 16 December 2014
52 years old

Resigned Directors

Secretary
CLARKE, Peter Courtenay
Resigned: 05 September 2000
Appointed Date: 22 June 1998
Secretary
SCUDAMORE, Rebecca Jane
Resigned: 07 September 2007
Appointed Date: 05 September 2000
Secretary
WHITELEY, John Howard
Resigned: 28 May 2008
Appointed Date: 07 September 2007
Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 16 December 2014
Appointed Date: 12 March 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 June 1998
Appointed Date: 22 June 1998
Director
ADAM, Shenol
Resigned: 27 February 2001
Appointed Date: 22 June 1998
79 years old
Director
BAIRD, Christie Elizabeth
Resigned: 04 October 2010
Appointed Date: 07 September 2007
45 years old
Director
BOWDEN, Robert Edward
Resigned: 07 September 2007
Appointed Date: 09 March 2001
83 years old
Director
BOWDEN, Robert Edward
Resigned: 14 June 1999
Appointed Date: 22 June 1998
83 years old
Director
BRILEY, Andrew
Resigned: 29 November 2003
Appointed Date: 24 October 2002
79 years old
Director
CONDON, Nicholas Philip
Resigned: 15 March 2010
Appointed Date: 07 September 2007
69 years old
Director
CUTTS, John Charles
Resigned: 04 February 2003
Appointed Date: 14 June 1999
66 years old
Director
GRUNDY, Kevin Gordon
Resigned: 12 March 2014
Appointed Date: 28 May 2008
52 years old
Director
HARRISON, Jane
Resigned: 12 March 2014
Appointed Date: 04 October 2010
52 years old
Director
HODGE, Paul Antony
Resigned: 24 October 2002
Appointed Date: 14 June 1999
68 years old
Director
KALMAN, Stephen Lionel
Resigned: 16 July 1999
Appointed Date: 22 June 1998
86 years old
Director
KEIR, David Christopher Lindsay
Resigned: 21 October 2003
Appointed Date: 14 June 1999
63 years old
Director
MATTHEWS, Philip
Resigned: 16 December 2014
Appointed Date: 12 March 2014
71 years old
Director
METLISS, Cyril
Resigned: 09 March 2001
Appointed Date: 22 June 1998
102 years old
Director
RITBLAT, John Henry, Sir
Resigned: 31 December 2006
Appointed Date: 29 November 2003
90 years old
Director
RITBLAT, John Henry, Sir
Resigned: 14 June 1999
Appointed Date: 22 June 1998
90 years old
Director
RITBLAT, Nicholas Simon Jonathan
Resigned: 31 August 2005
Appointed Date: 29 November 2003
64 years old
Director
RITBLAT, Nicholas Simon Jonathan
Resigned: 14 June 1999
Appointed Date: 22 June 1998
64 years old
Director
ROBERTS, Graham Charles
Resigned: 07 September 2007
Appointed Date: 29 November 2003
67 years old
Director
ROBERTS, Timothy Andrew
Resigned: 07 September 2007
Appointed Date: 09 March 2001
61 years old
Director
RUBINCAM III, Paul Rice
Resigned: 12 March 2014
Appointed Date: 05 July 2010
60 years old
Director
STARLING, Edward James
Resigned: 16 December 2014
Appointed Date: 12 March 2014
50 years old
Director
WATSON, Robert Joe
Resigned: 29 November 2003
Appointed Date: 04 February 2003
76 years old
Director
WEBB, Nigel Mark
Resigned: 07 September 2007
Appointed Date: 16 July 1999
62 years old
Director
WESTON SMITH, John Harry
Resigned: 14 July 2006
Appointed Date: 29 November 2003
93 years old
Director
WESTON SMITH, John Harry
Resigned: 14 June 1999
Appointed Date: 22 June 1998
93 years old
Director
WHITELEY, John Howard
Resigned: 28 May 2008
Appointed Date: 07 September 2007
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 June 1998
Appointed Date: 22 June 1998

Persons With Significant Control

I. M. Properties (Bvp 1) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

BVP MANAGEMENT COMPANY LIMITED Events

07 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Feb 2017
Accounts for a small company made up to 31 December 2015
29 Nov 2016
Confirmation statement made on 28 November 2016 with updates
10 Jun 2016
Accounts for a small company made up to 31 December 2014
10 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 184
...
... and 153 more events
04 Jul 1998
New director appointed
04 Jul 1998
New director appointed
04 Jul 1998
Secretary resigned
04 Jul 1998
Director resigned
22 Jun 1998
Incorporation

Similar Companies

BVP DEVELOPMENTS LIMITED BVP IT LIMITED BVPCN HOLDINGS LTD BVPM LIMITED BVR AUTOMOTIVE LIMITED BVR CONSULT (UK) LTD BVR CONSULTANTS LTD