| Company Name | BVP Estate Pty Ltd |
|---|---|
| Directors | Jonathan Spong and Jonathan Henry Cheshire Walsh |
| Company Status | Active |
| Company Number | 13402250 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2021(2 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Jonathan Spong |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2021(same day as company formation) |
| Role | Head Of Portfolio Management |
| Country of Residence | Australia |
| Correspondence Address | 95 Cromwell Road London SW7 4DL |
| Director Name | Mr Jonathan Henry Cheshire Walsh |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2021(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 95 Cromwell Road London SW7 4DL |
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 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 3 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 3 weeks from now) |
Filing History
| 14 December 2023 | Confirmation statement made on 3 December 2023 with updates (4 pages) |
|---|---|
| 4 September 2023 | Director's details changed for Mr Jonathan Henry Cheshire Walsh on 4 September 2023 (2 pages) |
| 4 January 2023 | Accounts for a dormant company made up to 30 September 2022 (7 pages) |
| 13 December 2022 | Confirmation statement made on 3 December 2022 with updates (4 pages) |
| 6 December 2021 | Confirmation statement made on 3 December 2021 with updates (5 pages) |
| 16 September 2021 | Current accounting period extended from 31 May 2022 to 30 September 2022 (1 page) |
| 21 June 2021 | Cessation of Prosec Company Secretarial Services Ltd as a person with significant control on 19 May 2021 (1 page) |
| 21 June 2021 | Change of details for Ms Wanna Sirivadhanabhakdi as a person with significant control on 19 May 2021 (2 pages) |
| 21 June 2021 | Notification of Charoen Sirivadhanabhakdi as a person with significant control on 19 May 2021 (2 pages) |
| 21 June 2021 | Change of details for Mr Charoen Sirivadhanabhakdi as a person with significant control on 19 May 2021 (2 pages) |
| 21 June 2021 | Notification of Wanna Sirivadhanabhakdi as a person with significant control on 19 May 2021 (2 pages) |
| 17 May 2021 | Incorporation Statement of capital on 2021-05-17
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