Bvp Management Company Limited

03588746

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

95 Cromwell Road, London, SW7 4DL

Incorporated 22/06/1998

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Jonathan Spong

director · Since 04/06/2021

HEAD OF PORTFOLIO MANAGEMENT

BRITISH · AUSTRALIA

Also on 2 other boards

Mr Christopher Graham Stevens

director · Since 30/09/2026

BRITISH · ENGLAND

Jonathan Spong

director · Since 04/06/2021

British · Australia

Jonathan Henry Cheshire Walsh

director · Since 04/06/2021

British · England

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 22/06/1998

Instant Companies Limited

corporate nominee director · Resigned 22/06/1998

John Ritblat

director · Resigned 14/06/1999

John Harry Weston Smith

director · Resigned 14/06/1999

Nicholas Simon Jonathan Ritblat

director · Resigned 14/06/1999

Robert Edward Bowden

director · Resigned 14/06/1999

Stephen Lionel Kalman

director · Resigned 16/07/1999

Peter Courtenay Clarke

secretary · Resigned 05/09/2000

Shenol Adam

director · Resigned 27/02/2001

Cyril Metliss

director · Resigned 09/03/2001

Paul Antony Hodge

director · Resigned 24/10/2002

John Charles Cutts

director · Resigned 04/02/2003

David Christopher Lindsay Keir

director · Resigned 21/10/2003

Andrew Briley

director · Resigned 29/11/2003

Robert Joe Watson

director · Resigned 29/11/2003

Nicholas Simon Jonathan Ritblat

director · Resigned 31/08/2005

John Harry Weston Smith

director · Resigned 14/07/2006

John Ritblat

director · Resigned 31/12/2006

Nigel Mark Webb

director · Resigned 07/09/2007

Rebecca Jane Scudamore

secretary · Resigned 07/09/2007

Robert Edward Bowden

director · Resigned 07/09/2007

Timothy Andrew Roberts

director · Resigned 07/09/2007

Graham Charles Roberts

director · Resigned 07/09/2007

John Howard Whiteley

secretary · Resigned 28/05/2008

John Howard Whiteley

director · Resigned 28/05/2008

Nicholas Philip Condon

director · Resigned 15/03/2010

Christie Elizabeth Baird

director · Resigned 04/10/2010

Kevin Gordon Grundy

director · Resigned 12/03/2014

Paul Rice Rubincam Iii

director · Resigned 12/03/2014

Jane Victoria Harrison

director · Resigned 12/03/2014

Edward James Starling

director · Resigned 16/12/2014

Breams Registrars And Nominees Limited

corporate nominee secretary · Resigned 16/12/2014

Philip Matthews

director · Resigned 16/12/2014

Robert William Croft

secretary · Resigned 04/06/2021

John Hammond