BPS London Developments LTD
Company 15510124 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Mahir Narender Vachani Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Crown Court ST. John's Wood Property Company Limited 1 shared director
- JMD Corporation Limited 1 shared director
- The Earlham Hotel Limited 1 shared director
- Parkside Capital London Limited 1 shared director
- Cornwall Street Studios Limited 1 shared director
- South London Property Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15510124 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/2024 |
| Address | 3RD FLOOR GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- BPS London Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-21
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cornwall Street Studios Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-26 - 15893528
25-50% shares, 25-50% voting · notified 2024-08-13 - The Earlham Hotel Limited
25-50% shares, 25-50% voting · notified 2024-11-19 - BPS Orka Manchester LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-10 - 80-85 TCR Holdings Limited
75-100% shares, 25-50% voting · notified 2026-01-27 - BPS Purestone Limited
25-50% shares, 25-50% voting · notified 2026-02-27 - South London Property Limited ceased 2025-01-03
25-50% shares, 25-50% voting · notified 2024-10-21
Officers (1)
- Mahir Narender Vachani Director · appointed 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record