Bvx Property Holdings started in year 2014 as Private Limited Company with registration number 09280322. The Bvx Property Holdings company has been functioning successfully for ten years now and its status is active. The firm's office is based in Merton at Unit 4 Tramlink Park. Postal code: SW19 3UA. Since Tuesday 14th March 2023 Bvx Property Holdings Ltd is no longer carrying the name Brookvex Highways & Civils.
The company has 2 directors, namely Gary D., Michael D.. Of them, Michael D. has been with the company the longest, being appointed on 27 October 2014 and Gary D. has been with the company for the least time - from 13 March 2023. As of 27 April 2024, there was 1 ex director - Gary H.. There were no ex secretaries.
| Office Address | Unit 4 Tramlink Park |
| Office Address2 | 24 Deer Park Road |
| Town | Merton |
| Post code | SW19 3UA |
| Country of origin | United Kingdom |
| Registration Number | 09280322 |
| Date of Incorporation | Mon, 27th Oct 2014 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 10th Nov 2024 (2024-11-10) |
| Last confirmation statement dated | Fri, 27th Oct 2023 |
Position: Director
Appointed: 13 March 2023
Position: Director
Appointed: 27 October 2014
The list of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Michael D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Gary D. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael D.
| Notified on | 1 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gary D.
| Notified on | 13 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Brookvex Highways & Civils | March 14, 2023 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 100 | 100 | 100 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Cash Bank In Hand | 100 | 100 | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | 100 | |||||
| Other | ||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 092803220001, created on Tuesday 2nd January 2024 filed on: 5th, January 2024 |
mortgage | Free Download (9 pages) |
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