BVP Management Company Limited

Company Name	BVP Management Company Limited
Directors	Jonathan Henry Cheshire Walsh and Jonathan Spong
Company Status	Active
Company Number	03588746
Category	Private Limited Company
Incorporation Date	22 June 1998(25 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Jonathan Henry Cheshire Walsh
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 June 2021(22 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	95 Cromwell Road London SW7 4DL

Director Name	Mr Jonathan Spong
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 June 2021(22 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Head Of Portfolio Management
Country of Residence	Australia
Correspondence Address	95 Cromwell Road London SW7 4DL

Director Name	Sir John Henry Ritblat
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1998(same day as company formation)
Role	Chairman And Managing Director
Country of Residence	England
Correspondence Address	The Doric Villa 20 York Terrace East Regents Park London NW1 4PT

Director Name	Shenol Adam
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	13 Beech Drive London N2 9NX

Director Name	Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1998(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	Cyril Metliss
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1998(same day as company formation)
Role	Chartered Accountant
Correspondence Address	25 Foscote Road Hendon London NW4 3SE

Director Name	Mr Stephen Lionel Kalman
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1998(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	81 Eastbury Road Northwood Middlesex HA6 3AP

Director Name	Mr Nicholas Simon Jonathan Ritblat
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Queens Grove London NW8 6HN

Secretary Name	Peter Courtenay Clarke
Nationality	British
Status	Resigned
Appointed	22 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	Langkawi 2 Ashlea Road Chalfont St Peter Buckinghamshire SL9 8NY

Director Name	Mr David Christopher Lindsay Keir
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 21 October 2003)
Role	Vice President Of Development
Country of Residence	England
Correspondence Address	Dale Farm Madewell Northampton Northamptonshire NN6 9JE

Director Name	Mr John Charles Cutts
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 04 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Gables Old Warwick Road Lapworth Solihull West Midlands B94 6AY

Director Name	Paul Antony Hodge
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 24 October 2002)
Role	Company Director
Correspondence Address	89 Manor Road Dorridge Solihull West Midlands B93 8TT

Secretary Name	Rebecca Jane Scudamore
Status	Resigned
Appointed	05 September 2000(2 years, 2 months after company formation)
Appointment Duration	7 years (resigned 07 September 2007)
Role	Company Director
Correspondence Address	40 Canbury Avenue Kingston Upon Thames Surrey KT2 6JP

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(2 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 07 September 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(2 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 07 September 2007)
Role	Chartered Sureveyor
Country of Residence	United Kingdom
Correspondence Address	Lorne House Oxshott Way Cobham Surrey KT11 2RU

Director Name	Andrew Briley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(4 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 November 2003)
Role	Vice President
Correspondence Address	11 Blackthorne Close Solihull West Midlands B91 1PF

Director Name	Nicholas Simon Jonathan Ritblat
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2003(5 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2005)
Role	Company Director
Correspondence Address	37 Queens Grove London NW8 6HN

Director Name	Mr Graham Charles Roberts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2003(5 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 September 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Lower Belgrave Street London SW1W 0LJ

Director Name	Sir John Henry Ritblat
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2003(5 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2006)
Role	Chairman And Managing Director
Country of Residence	England
Correspondence Address	The Doric Villa 20 York Terrace East Regents Park London NW1 4PT

Director Name	Mr Nicholas Philip Condon
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2007(9 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 March 2010)
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	51 Admiralty Way Teddington Middlesex TW11 0NL

Director Name	Christie Elizabeth Baird
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2007(9 years, 2 months after company formation)
Appointment Duration	3 years (resigned 04 October 2010)
Role	Real Estate Analyst
Country of Residence	England
Correspondence Address	Flat 18 546 Chiswick High Road London W4 5RG

Secretary Name	John Howard Whiteley
Nationality	British
Status	Resigned
Appointed	07 September 2007(9 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Fallows Green Harpenden Hertfordshire AL5 4HD

Director Name	Kevin Gordon Grundy
Date of Birth	May 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 2008(9 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 12 March 2014)
Role	Real Estate Principal
Country of Residence	England
Correspondence Address	7 Earlsthorpe Road London SE26 4PD

Director Name	Paul Rice Rubincam Iii
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	05 July 2010(12 years after company formation)
Appointment Duration	3 years, 8 months (resigned 12 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 Monmouth Road London W2 5SB

Director Name	Jane Victoria Harrison
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(12 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	45 Pall Mall London SW1Y 5JG

Director Name	Mr Philip Matthews
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2014(15 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 16 December 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	52 Bedford Row London WC1R 4LR

Director Name	Edward James Starling
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2014(15 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 16 December 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	I.M House South Drive Coleshill Birmingham B46 1DF

Director Name	Mr Adrian Graham Clarke
Date of Birth	December 1973 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	16 December 2014(16 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 04 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gate International Drive Solihull B90 4WA

Director Name	Mr John Hammond
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2014(16 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 04 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gate International Drive Solihull B90 4WA

Director Name	Mr Robert James Hemus
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2014(16 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 04 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gate International Drive Solihull B90 4WA

Director Name	Mr Lewis Jay Payne
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2014(16 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 04 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gate International Drive Solihull B90 4WA

Secretary Name	Mr Robert William Croft
Status	Resigned
Appointed	16 December 2014(16 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 04 June 2021)
Role	Company Director
Correspondence Address	The Gate International Drive Solihull B90 4WA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 June 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 June 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Breams Registrars And Nominees Limited (Corporation)
Status	Resigned
Appointed	12 March 2014(15 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 16 December 2014)
Correspondence Address	52 Bedford Row London WC1R 4LR

Contact

Telephone	0121 7333421
Telephone region	Birmingham

Location

Registered Address	95 Cromwell Road London SW7 4DL
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

149 at £1	I.m. Properties (Bvp 1) Limited 80.98% Ordinary
15 at £1	Oracle Corporation Uk LTD 8.15% Ordinary
8 at £1	Blythe Valley Innovation Centre LTD 4.35% Ordinary
5 at £1	Bny Mellon Trust & Depository (Uk) LTD 2.72% Ordinary
5 at £1	Metropolitan Borough Of Solihull 2.72% Council
2 at £1	I.m. Properties (Bvp 1) Limited 1.09% Developer

Financials

Year	2014
Turnover	£793,628
Gross Profit	£16
Net Worth	£185
Cash	£108,428
Current Liabilities	£173,673

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Filing History

8 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
23 December 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
4 August 2020	Director's details changed for Mr. Timothy John Wooldridge on 27 July 2020 (2 pages)
31 January 2020	Change of details for I. M. Properties (Bvp 1) Limited as a person with significant control on 18 March 2019 (2 pages)
31 January 2020	Confirmation statement made on 31 January 2020 with updates (6 pages)
29 January 2020	Change of details for I. M. Properties (Bvp 1) Limited as a person with significant control on 18 March 2019 (2 pages)
27 January 2020	Accounts for a small company made up to 31 December 2018 (7 pages)
27 January 2020	Change of details for Im Properties (Bvp3) Limited as a person with significant control on 22 July 2019 (2 pages)
20 November 2019	Second filing to change the details of Im Properties (Bvp 3) Limited as a person with significant control (8 pages)
11 October 2019	Change of details for I. M. Properties (Bvp 1) Limited as a person with significant control on 28 April 2016 (5 pages)
11 October 2019	Change of details for I. M. Properties (Bvp 1) Limited as a person with significant control on 6 April 2016 (5 pages)
11 October 2019	Change of details for I. M. Properties (Bvp 1) Limited as a person with significant control on 18 March 2019 (5 pages)
11 October 2019	Notification of Im Properties (Bvp3) Limited as a person with significant control on 28 April 2016 (4 pages)
8 October 2019	Second filing to change the details of I.M. Properties (Bvp 1) Limited as a person with significant control (8 pages)
2 September 2019	Statement of capital following an allotment of shares on 15 May 2019 GBP 310 (4 pages)
21 August 2019	Director's details changed for Mr Lewis Jay Payne on 22 July 2019 (2 pages)
24 July 2019	Change of details for a person with significant control ANNOTATION Clarification a second filed PSC05 was registered on 20/11/2019. (3 pages)
22 July 2019	Change of details for I. M. Properties (Bvp 1) Limited as a person with significant control on 22 July 2019 ANNOTATION Clarification a second filed PSC05 was registered on 08/10/2019. (3 pages)
22 July 2019	Registered office address changed from I.M House South Drive Coleshill Birmingham B46 1DF to The Gate International Drive Solihull B90 4WA on 22 July 2019 (1 page)
19 June 2019	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
19 June 2019	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
18 June 2019	Statement of capital following an allotment of shares on 15 May 2019 GBP 310 (5 pages)
11 June 2019	Memorandum and Articles of Association (26 pages)
26 March 2019	Statement of capital following an allotment of shares on 18 March 2019 GBP 307.00 (5 pages)
26 March 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (9 pages)
12 December 2018	Statement of capital following an allotment of shares on 16 January 2017 GBP 185 (4 pages)
12 December 2018	Confirmation statement made on 29 November 2018 with updates (4 pages)
2 October 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with updates (6 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with updates (6 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
7 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 February 2017	Accounts for a small company made up to 31 December 2015 (4 pages)
22 February 2017	Accounts for a small company made up to 31 December 2015 (4 pages)
29 November 2016	Confirmation statement made on 28 November 2016 with updates (7 pages)
29 November 2016	Confirmation statement made on 28 November 2016 with updates (7 pages)
10 June 2016	Accounts for a small company made up to 31 December 2014 (4 pages)
10 June 2016	Accounts for a small company made up to 31 December 2014 (4 pages)
10 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 184 (7 pages)
10 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 184 (7 pages)
10 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 184 (7 pages)
25 March 2015	Termination of appointment of Philip Matthews as a director on 16 December 2014 (2 pages)
25 March 2015	Termination of appointment of Edward James Starling as a director on 16 December 2014 (2 pages)
25 March 2015	Termination of appointment of Edward James Starling as a director on 16 December 2014 (2 pages)
25 March 2015	Termination of appointment of Breams Registrars and Nominees Limited as a secretary on 16 December 2014 (2 pages)
25 March 2015	Termination of appointment of Breams Registrars and Nominees Limited as a secretary on 16 December 2014 (2 pages)
25 March 2015	Termination of appointment of Philip Matthews as a director on 16 December 2014 (2 pages)
13 March 2015	Appointment of Mr Robert James Hemus as a director on 16 December 2014 (2 pages)
13 March 2015	Appointment of Mr Robert James Hemus as a director on 16 December 2014 (2 pages)
11 March 2015	Appointment of Mr Timothy John Wooldridge as a director on 16 December 2014 (2 pages)
11 March 2015	Appointment of Mr Robert William Croft as a secretary on 16 December 2014 (2 pages)
11 March 2015	Appointment of Mr Lewis Jay Payne as a director on 16 December 2014 (2 pages)
11 March 2015	Appointment of Mr Adrian Graham Clarke as a director on 16 December 2014 (2 pages)
11 March 2015	Appointment of Mr Adrian Graham Clarke as a director on 16 December 2014 (2 pages)
11 March 2015	Appointment of Mr Robert William Croft as a secretary on 16 December 2014 (2 pages)
11 March 2015	Appointment of Mr Timothy John Wooldridge as a director on 16 December 2014 (2 pages)
11 March 2015	Appointment of Mr John Hammond as a director on 16 December 2014 (2 pages)
11 March 2015	Appointment of Mr John Hammond as a director on 16 December 2014 (2 pages)
11 March 2015	Appointment of Mr Lewis Jay Payne as a director on 16 December 2014 (2 pages)
26 January 2015	Termination of appointment of Breams Registrars and Nominees Limited as a secretary on 16 December 2014 (1 page)
26 January 2015	Registered office address changed from 52 Bedford Row London WC1R 4LR to I.M House South Drive Coleshill Birmingham B46 1DF on 26 January 2015 (1 page)
26 January 2015	Termination of appointment of Philip Matthews as a director on 16 December 2014 (1 page)
26 January 2015	Termination of appointment of Breams Registrars and Nominees Limited as a secretary on 16 December 2014 (1 page)
26 January 2015	Registered office address changed from 52 Bedford Row London WC1R 4LR to I.M House South Drive Coleshill Birmingham B46 1DF on 26 January 2015 (1 page)
26 January 2015	Termination of appointment of Edward James Starling as a director on 16 December 2014 (1 page)
26 January 2015	Termination of appointment of Edward James Starling as a director on 16 December 2014 (1 page)
26 January 2015	Termination of appointment of Philip Matthews as a director on 16 December 2014 (1 page)
4 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (45 pages)
4 December 2014	Particulars of variation of rights attached to shares (5 pages)
4 December 2014	Statement of capital following an allotment of shares on 26 November 2014 GBP 184 (4 pages)
4 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
4 December 2014	Statement of capital following an allotment of shares on 26 November 2014 GBP 184 (4 pages)
4 December 2014	Particulars of variation of rights attached to shares (5 pages)
25 November 2014	Statement by Directors (1 page)
25 November 2014	Solvency Statement dated 03/10/14 (1 page)
25 November 2014	Statement of capital on 25 November 2014 GBP 182.00 (4 pages)
25 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (27 pages)
25 November 2014	Statement by Directors (1 page)
25 November 2014	Solvency Statement dated 03/10/14 (1 page)
25 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (27 pages)
25 November 2014	Statement of capital on 25 November 2014 GBP 182.00 (4 pages)
3 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 185 (5 pages)
3 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 185 (5 pages)
3 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 185 (5 pages)
8 October 2014	Full accounts made up to 31 December 2013 (12 pages)
8 October 2014	Full accounts made up to 31 December 2013 (12 pages)
19 August 2014	Section 519 (1 page)
19 August 2014	Section 519 (1 page)
25 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 185 (5 pages)
25 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 185 (5 pages)
18 July 2014	Register inspection address has been changed from C/O Cripps Harries Hall Llp Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG England to 52 Bedford Row London WC1R 4LR (1 page)
18 July 2014	Register(s) moved to registered office address 52 Bedford Row London WC1R 4LR (1 page)
18 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders (5 pages)
18 July 2014	Register inspection address has been changed from C/O Cripps Harries Hall Llp Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG England to 52 Bedford Row London WC1R 4LR (1 page)
18 July 2014	Register(s) moved to registered office address 52 Bedford Row London WC1R 4LR (1 page)
18 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders (5 pages)
27 March 2014	Appointment of Mr Philip Matthews as a director (3 pages)
27 March 2014	Appointment of Mr Philip Matthews as a director (3 pages)
21 March 2014	Registered office address changed from Cornwall House Blythe Valley Park Solihull B90 8AF on 21 March 2014 (2 pages)
21 March 2014	Appointment of Breams Registrars and Nominees Limited as a secretary (3 pages)
21 March 2014	Appointment of Edward James Starling as a director (3 pages)
21 March 2014	Registered office address changed from Cornwall House Blythe Valley Park Solihull B90 8AF on 21 March 2014 (2 pages)
21 March 2014	Appointment of Breams Registrars and Nominees Limited as a secretary (3 pages)
21 March 2014	Appointment of Edward James Starling as a director (3 pages)
17 March 2014	Termination of appointment of Kevin Grundy as a director (2 pages)
17 March 2014	Termination of appointment of Kevin Grundy as a director (2 pages)
17 March 2014	Termination of appointment of Jane Harrison as a director (2 pages)
17 March 2014	Termination of appointment of Paul Rubincam Iii as a director (2 pages)
17 March 2014	Termination of appointment of Paul Rubincam Iii as a director (2 pages)
17 March 2014	Termination of appointment of Jane Harrison as a director (2 pages)
27 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (7 pages)
27 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (7 pages)
19 June 2013	Full accounts made up to 31 December 2012 (12 pages)
19 June 2013	Full accounts made up to 31 December 2012 (12 pages)
24 July 2012	Full accounts made up to 31 December 2011 (12 pages)
24 July 2012	Full accounts made up to 31 December 2011 (12 pages)
10 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (7 pages)
10 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (7 pages)
6 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (7 pages)
6 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (7 pages)
18 April 2011	Full accounts made up to 31 December 2010 (14 pages)
18 April 2011	Full accounts made up to 31 December 2010 (14 pages)
3 November 2010	Termination of appointment of Christie Baird as a director (2 pages)
3 November 2010	Termination of appointment of Christie Baird as a director (2 pages)
3 November 2010	Appointment of Jane Harrison as a director (3 pages)
3 November 2010	Appointment of Jane Harrison as a director (3 pages)
28 September 2010	Full accounts made up to 31 December 2009 (15 pages)
28 September 2010	Full accounts made up to 31 December 2009 (15 pages)
28 July 2010	Resolutions RES13 ‐ Appoint director and auditor 16/06/2010 (6 pages)
28 July 2010	Resolutions RES13 ‐ Appoint director and auditor 16/06/2010 (6 pages)
28 July 2010	Appointment of Paul Rice Rubincam Iii as a director (3 pages)
28 July 2010	Appointment of Paul Rice Rubincam Iii as a director (3 pages)
13 July 2010	Termination of appointment of Nicholas Condon as a director (2 pages)
13 July 2010	Termination of appointment of Nicholas Condon as a director (2 pages)
8 July 2010	Register(s) moved to registered inspection location (1 page)
8 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (7 pages)
8 July 2010	Register(s) moved to registered inspection location (1 page)
8 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (7 pages)
7 July 2010	Termination of appointment of Nicholas Condon as a director (1 page)
7 July 2010	Director's details changed for Kevin Gordon Grundy on 22 June 2010 (2 pages)
7 July 2010	Director's details changed for Kevin Gordon Grundy on 22 June 2010 (2 pages)
7 July 2010	Register inspection address has been changed (1 page)
7 July 2010	Register inspection address has been changed (1 page)
7 July 2010	Termination of appointment of Nicholas Condon as a director (1 page)
21 July 2009	Return made up to 22/06/09; full list of members (9 pages)
21 July 2009	Return made up to 22/06/09; full list of members (9 pages)
16 June 2009	Full accounts made up to 31 December 2008 (16 pages)
16 June 2009	Full accounts made up to 31 December 2008 (16 pages)
25 February 2009	Full accounts made up to 31 March 2008 (16 pages)
25 February 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
25 February 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
25 February 2009	Full accounts made up to 31 March 2008 (16 pages)
18 February 2009	Auditor's resignation (1 page)
18 February 2009	Auditor's resignation (1 page)
30 July 2008	Full accounts made up to 31 March 2007 (18 pages)
30 July 2008	Full accounts made up to 31 March 2007 (18 pages)
22 July 2008	Return made up to 22/06/08; change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (13 pages)
22 July 2008	Return made up to 22/06/08; change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (13 pages)
2 July 2008	Ad 11/03/08\gbp si 1@1=1\gbp ic 180/181\ (2 pages)
2 July 2008	Ad 11/03/08\gbp si 1@1=1\gbp ic 180/181\ (2 pages)
5 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 June 2008	Memorandum and Articles of Association (10 pages)
5 June 2008	Appointment terminated director and secretary john whiteley (1 page)
5 June 2008	Director appointed kevin gordon grundy (4 pages)
5 June 2008	Director appointed kevin gordon grundy (4 pages)
5 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 June 2008	Memorandum and Articles of Association (10 pages)
5 June 2008	Appointment terminated director and secretary john whiteley (1 page)
14 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 November 2007	Memorandum and Articles of Association (11 pages)
14 November 2007	Memorandum and Articles of Association (11 pages)
14 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 October 2007	New secretary appointed (2 pages)
3 October 2007	New secretary appointed (2 pages)
28 September 2007	Secretary resigned (1 page)
28 September 2007	Director resigned (1 page)
28 September 2007	New director appointed (2 pages)
28 September 2007	Director resigned (1 page)
28 September 2007	New director appointed (2 pages)
28 September 2007	New director appointed (2 pages)
28 September 2007	Director resigned (1 page)
28 September 2007	New director appointed (2 pages)
28 September 2007	Director resigned (1 page)
28 September 2007	New director appointed (4 pages)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
28 September 2007	New director appointed (4 pages)
28 September 2007	Secretary resigned (1 page)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
22 September 2007	Registered office changed on 22/09/07 from: york house 45 seymour street london W1H 7LX (1 page)
22 September 2007	Registered office changed on 22/09/07 from: york house 45 seymour street london W1H 7LX (1 page)
25 June 2007	Return made up to 22/06/07; full list of members (6 pages)
25 June 2007	Return made up to 22/06/07; full list of members (6 pages)
3 May 2007	Full accounts made up to 31 March 2006 (20 pages)
3 May 2007	Full accounts made up to 31 March 2006 (20 pages)
5 March 2007	Registered office changed on 05/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
5 March 2007	Registered office changed on 05/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
28 June 2006	Return made up to 22/06/06; full list of members (6 pages)
28 June 2006	Return made up to 22/06/06; full list of members (6 pages)
7 June 2006	Auditor's resignation (2 pages)
7 June 2006	Auditor's resignation (2 pages)
15 September 2005	Full accounts made up to 31 March 2005 (12 pages)
15 September 2005	Full accounts made up to 31 March 2005 (12 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
21 July 2005	Return made up to 22/06/05; full list of members (7 pages)
21 July 2005	Return made up to 22/06/05; full list of members (7 pages)
19 July 2005	Secretary's particulars changed (1 page)
19 July 2005	Secretary's particulars changed (1 page)
5 October 2004	Full accounts made up to 31 March 2004 (12 pages)
5 October 2004	Full accounts made up to 31 March 2004 (12 pages)
15 July 2004	Return made up to 22/06/04; full list of members (7 pages)
15 July 2004	Return made up to 22/06/04; full list of members (7 pages)
11 March 2004	Secretary's particulars changed (1 page)
11 March 2004	Secretary's particulars changed (1 page)
23 January 2004	New director appointed (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	New director appointed (1 page)
23 January 2004	New director appointed (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	New director appointed (1 page)
22 January 2004	New director appointed (1 page)
22 January 2004	New director appointed (1 page)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
17 November 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
9 September 2003	Full accounts made up to 31 March 2003 (11 pages)
9 September 2003	Full accounts made up to 31 March 2003 (11 pages)
8 August 2003	Director's particulars changed (1 page)
8 August 2003	Director's particulars changed (1 page)
15 July 2003	Return made up to 22/06/03; full list of members (6 pages)
15 July 2003	Return made up to 22/06/03; full list of members (6 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
25 February 2003	Director resigned (1 page)
6 December 2002	Full accounts made up to 31 March 2002 (11 pages)
6 December 2002	Full accounts made up to 31 March 2002 (11 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	New director appointed (2 pages)
13 November 2002	Director resigned (1 page)
13 August 2002	Ad 27/03/02--------- Â£ si 5@1 (2 pages)
13 August 2002	Ad 27/03/02--------- Â£ si 5@1 (2 pages)
30 July 2002	Ad 19/04/02--------- Â£ si 7@1 (2 pages)
30 July 2002	Ad 19/04/02--------- Â£ si 7@1 (2 pages)
30 July 2002	Return made up to 22/06/02; full list of members (10 pages)
30 July 2002	Return made up to 22/06/02; full list of members (10 pages)
29 April 2002	Ad 19/04/02--------- Â£ si 7@1=7 Â£ ic 168/175 (2 pages)
29 April 2002	Ad 19/04/02--------- Â£ si 7@1=7 Â£ ic 168/175 (2 pages)
5 November 2001	Full accounts made up to 31 March 2001 (8 pages)
5 November 2001	Full accounts made up to 31 March 2001 (8 pages)
25 July 2001	Return made up to 22/06/01; change of members (7 pages)
25 July 2001	Return made up to 22/06/01; change of members (7 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	New director appointed (4 pages)
19 March 2001	New director appointed (11 pages)
19 March 2001	New director appointed (4 pages)
19 March 2001	Director resigned (1 page)
19 March 2001	New director appointed (11 pages)
7 November 2000	Full accounts made up to 31 March 2000 (6 pages)
7 November 2000	Full accounts made up to 31 March 2000 (6 pages)
13 October 2000	Ad 12/09/00--------- Â£ si 16@1=16 Â£ ic 172/188 (2 pages)
13 October 2000	Ad 12/09/00--------- Â£ si 16@1=16 Â£ ic 148/164 (2 pages)
13 October 2000	Ad 14/09/00--------- Â£ si 8@1=8 Â£ ic 140/148 (2 pages)
13 October 2000	Ad 14/09/00--------- Â£ si 8@1=8 Â£ ic 140/148 (2 pages)
13 October 2000	Ad 12/09/00--------- Â£ si 16@1=16 Â£ ic 148/164 (2 pages)
13 October 2000	Ad 14/09/00--------- Â£ si 8@1=8 Â£ ic 164/172 (2 pages)
13 October 2000	Ad 14/09/00--------- Â£ si 8@1=8 Â£ ic 164/172 (2 pages)
13 October 2000	Ad 12/09/00--------- Â£ si 16@1=16 Â£ ic 172/188 (2 pages)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	Secretary resigned (1 page)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	Secretary resigned (1 page)
25 July 2000	Return made up to 22/06/00; change of members (27 pages)
25 July 2000	Return made up to 22/06/00; change of members (27 pages)
26 June 2000	Ad 20/06/00--------- Â£ si 26@1=26 Â£ ic 114/140 (2 pages)
26 June 2000	Ad 20/06/00--------- Â£ si 26@1=26 Â£ ic 114/140 (2 pages)
18 May 2000	Ad 15/05/00--------- Â£ si 12@1=12 Â£ ic 102/114 (2 pages)
18 May 2000	Ad 15/05/00--------- Â£ si 12@1=12 Â£ ic 102/114 (2 pages)
7 March 2000	Ad 01/03/00--------- Â£ si 7@1=7 Â£ ic 95/102 (2 pages)
7 March 2000	Ad 01/03/00--------- Â£ si 7@1=7 Â£ ic 95/102 (2 pages)
12 January 2000	Ad 04/01/00--------- Â£ si 24@1=24 Â£ ic 71/95 (2 pages)
12 January 2000	Ad 04/01/00--------- Â£ si 24@1=24 Â£ ic 71/95 (2 pages)
5 January 2000	Full accounts made up to 31 March 1999 (6 pages)
5 January 2000	Full accounts made up to 31 March 1999 (6 pages)
4 October 1999	Ad 20/07/99--------- Â£ si 8@1=8 Â£ ic 63/71 (2 pages)
4 October 1999	Ad 20/07/99--------- Â£ si 8@1=8 Â£ ic 63/71 (2 pages)
8 August 1999	Director resigned (1 page)
8 August 1999	Director resigned (1 page)
6 August 1999	Return made up to 22/06/99; full list of members (29 pages)
6 August 1999	Return made up to 22/06/99; full list of members (29 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
22 July 1999	Director's particulars changed (1 page)
22 July 1999	Director's particulars changed (1 page)
16 July 1999	New director appointed (4 pages)
16 July 1999	New director appointed (3 pages)
16 July 1999	New director appointed (3 pages)
16 July 1999	New director appointed (4 pages)
16 July 1999	New director appointed (3 pages)
16 July 1999	New director appointed (3 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
15 December 1998	Ad 13/08/98--------- Â£ si 61@1=61 Â£ ic 2/63 (2 pages)
15 December 1998	Ad 13/08/98--------- Â£ si 61@1=61 Â£ ic 2/63 (2 pages)
8 September 1998	Resolutions SRES13 ‐ Special resolution (32 pages)
8 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
8 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
8 September 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (9 pages)
8 September 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (9 pages)
8 September 1998	Resolutions SRES13 ‐ Special resolution (32 pages)
4 September 1998	Director's particulars changed (1 page)
4 September 1998	Director's particulars changed (1 page)
3 August 1998	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
3 August 1998	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
13 July 1998	New director appointed (3 pages)
13 July 1998	New director appointed (3 pages)
4 July 1998	Secretary resigned (1 page)
4 July 1998	New director appointed (4 pages)
4 July 1998	New director appointed (5 pages)
4 July 1998	New secretary appointed (2 pages)
4 July 1998	Director resigned (1 page)
4 July 1998	New director appointed (4 pages)
4 July 1998	New director appointed (4 pages)
4 July 1998	New director appointed (5 pages)
4 July 1998	New secretary appointed (2 pages)
4 July 1998	New director appointed (4 pages)
4 July 1998	Secretary resigned (1 page)
4 July 1998	New director appointed (3 pages)
4 July 1998	New director appointed (3 pages)
4 July 1998	New director appointed (4 pages)
4 July 1998	New director appointed (4 pages)
4 July 1998	Director resigned (1 page)
4 July 1998	New director appointed (4 pages)
4 July 1998	New director appointed (4 pages)
22 June 1998	Incorporation (19 pages)
22 June 1998	Incorporation (19 pages)

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