Bvp Estate Pty Ltd

13402250

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 17/05/2021

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Jonathan Spong

director · Since 17/05/2021

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 17/05/2021

British · Australia

Jonathan Henry Cheshire Walsh

director · Since 17/05/2021

British · England

Former

Mr Jonathan Henry Cheshire Walsh

director · Resigned 30/09/2026

Persons with Significant Control

Ms Wanna Sirivadhanabhakdi

25–50% shares

25–50% votes

Appoint directors

Thai · Thailand

Notified 19/05/2021

Charoen Sirivadhanabhakdi

25–50% shares

25–50% votes

Appoint directors

Thai · Thailand

Notified 19/05/2021

Former PSCs

Prosec Company Secretarial Services Ltd

Ceased 19/05/2021

Change History

status → active

2026-08-18

Active

type → ltd

2026-08-18

Private Limited Company

address line1 → 95 Cromwell Road

2026-08-18

95 CROMWELL ROAD

post town → London

2026-08-18

LONDON

officer appointed → SPONG, Jonathan

2026-08-18

officer appointed → WALSH, Jonathan Henry Cheshire

2026-08-18