BVP MANAGEMENT COMPANY LIMITED
03588746 · Active · Ltd · 28 yrs · London
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Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 15 Feb 2027 (last filed 1 Feb 2026).
Next accounts
31 Mar 2027
Next confirmation
15 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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BVP MANAGEMENT COMPANY LIMITED
03588746Active· Ltd· England Wales· 1998-06-22Incorporated 1998-06-22Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SPONG, Jonathan· DirectorAppointed 2021-06-04
- WALSH, Jonathan Henry Cheshire· DirectorAppointed 2021-06-04
- CROFT, Robert William· SecretaryResigned 2021-06-04
- CLARKE, Adrian Graham· DirectorResigned 2021-06-04
SPONG, Jonathan
Director
- Appointed
- 2021-06-04
- Nationality
- British
- Residence
- Australia
- Born
- 01/1976
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WALSH, Jonathan Henry Cheshire
Director
- Appointed
- 2021-06-04
- Nationality
- British
- Residence
- England
- Born
- 01/1969
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CLARKE, Peter Courtenay
Secretary
- Appointed
- 1998-06-22
- Resigned
- 2000-09-05
- Nationality
- British
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CROFT, Robert William
Secretary
- Appointed
- 2014-12-16
- Resigned
- 2021-06-04
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SCUDAMORE, Rebecca Jane
Secretary
- Appointed
- 2000-09-05
- Resigned
- 2007-09-07
- Nationality
- Other
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WHITELEY, John Howard
Secretary
- Appointed
- 2007-09-07
- Resigned
- 2008-05-28
- Nationality
- British
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BREAMS REGISTRARS AND NOMINEES LIMITED
Corporate Nominee Secretary
- Appointed
- 2014-03-12
- Resigned
- 2014-12-16
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-06-22
- Resigned
- 1998-06-22
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ADAM, Shenol
Director
- Appointed
- 1998-06-22
- Resigned
- 2001-02-27
- Nationality
- British
- Born
- 09/1946
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BAIRD, Christie Elizabeth
Director
- Appointed
- 2007-09-07
- Resigned
- 2010-10-04
- Nationality
- British
- Residence
- England
- Born
- 07/1980
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BOWDEN, Robert Edward
Director
- Appointed
- 2001-03-09
- Resigned
- 2007-09-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1942
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BOWDEN, Robert Edward
Director
- Appointed
- 1998-06-22
- Resigned
- 1999-06-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1942
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BRILEY, Andrew
Director
- Appointed
- 2002-10-24
- Resigned
- 2003-11-29
- Nationality
- British
- Born
- 10/1946
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CLARKE, Adrian Graham
Director
- Appointed
- 2014-12-16
- Resigned
- 2021-06-04
- Nationality
- British
- Residence
- England
- Born
- 12/1973
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CONDON, Nicholas Philip
Director
- Appointed
- 2007-09-07
- Resigned
- 2010-03-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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CUTTS, John Charles
Director
- Appointed
- 1999-06-14
- Resigned
- 2003-02-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1959
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GRUNDY, Kevin Gordon
Director
- Appointed
- 2008-05-28
- Resigned
- 2014-03-12
- Nationality
- United States
- Residence
- England
- Born
- 05/1973
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HAMMOND, John
Director
- Appointed
- 2014-12-16
- Resigned
- 2021-06-04
- Nationality
- English
- Residence
- United Kingdom
- Born
- 10/1977
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HARRISON, Jane Victoria
Director
- Appointed
- 2010-10-04
- Resigned
- 2014-03-12
- Nationality
- British
- Residence
- England
- Born
- 11/1973
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HEMUS, Robert James
Director
- Appointed
- 2014-12-16
- Resigned
- 2021-06-04
- Nationality
- British
- Residence
- England
- Born
- 02/1983
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HODGE, Paul Antony
Director
- Appointed
- 1999-06-14
- Resigned
- 2002-10-24
- Nationality
- British
- Born
- 01/1957
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KALMAN, Stephen Lionel
Director
- Appointed
- 1998-06-22
- Resigned
- 1999-07-16
- Nationality
- British
- Residence
- England
- Born
- 06/1939
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KEIR, David Christopher Lindsay
Director
- Appointed
- 1999-06-14
- Resigned
- 2003-10-21
- Nationality
- British
- Residence
- England
- Born
- 07/1962
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MATTHEWS, Philip
Director
- Appointed
- 2014-03-12
- Resigned
- 2014-12-16
- Nationality
- British
- Residence
- England
- Born
- 05/1954
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METLISS, Cyril
Director
- Appointed
- 1998-06-22
- Resigned
- 2001-03-09
- Nationality
- British
- Born
- 06/1923
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PAYNE, Lewis Jay
Director
- Appointed
- 2014-12-16
- Resigned
- 2021-06-04
- Nationality
- British
- Residence
- England
- Born
- 08/1978
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RITBLAT, John, Sir
Director
- Appointed
- 2003-11-29
- Resigned
- 2006-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1935
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RITBLAT, John, Sir
Director
- Appointed
- 1998-06-22
- Resigned
- 1999-06-14
- Nationality
- British
- Residence
- England
- Born
- 10/1935
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RITBLAT, Nicholas Simon Jonathan
Director
- Appointed
- 2003-11-29
- Resigned
- 2005-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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RITBLAT, Nicholas Simon Jonathan
Director
- Appointed
- 1998-06-22
- Resigned
- 1999-06-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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ROBERTS, Graham Charles
Director
- Appointed
- 2003-11-29
- Resigned
- 2007-09-07
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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ROBERTS, Timothy Andrew
Director
- Appointed
- 2001-03-09
- Resigned
- 2007-09-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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RUBINCAM III, Paul Rice
Director
- Appointed
- 2010-07-05
- Resigned
- 2014-03-12
- Nationality
- United States
- Residence
- England
- Born
- 04/1965
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STARLING, Edward James
Director
- Appointed
- 2014-03-12
- Resigned
- 2014-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1975
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WATSON, Robert Joe
Director
- Appointed
- 2003-02-04
- Resigned
- 2003-11-29
- Nationality
- American
- Born
- 08/1949
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WEBB, Nigel Mark
Director
- Appointed
- 1999-07-16
- Resigned
- 2007-09-07
- Nationality
- British
- Residence
- England
- Born
- 11/1963
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WESTON SMITH, John Harry
Director
- Appointed
- 2003-11-29
- Resigned
- 2006-07-14
- Nationality
- British
- Residence
- England
- Born
- 02/1932
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WESTON SMITH, John Harry
Director
- Appointed
- 1998-06-22
- Resigned
- 1999-06-14
- Nationality
- British
- Residence
- England
- Born
- 02/1932
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WHITELEY, John Howard
Director
- Appointed
- 2007-09-07
- Resigned
- 2008-05-28
- Nationality
- British
- Residence
- England
- Born
- 11/1958
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WOOLDRIDGE, Timothy John
Director
- Appointed
- 2014-12-16
- Resigned
- 2021-06-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1998-06-22
- Resigned
- 1998-06-22
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