Active
Company Information for BMF PROPERTY LIMITED
TAGUS HOUSE, 9 OCEAN WAY, SOUTHAMPTON, SO14 3TJ,
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Company Registration Number
01475288
Private Limited Company
Active |
Company Name | ||
---|---|---|
BMF PROPERTY LIMITED | ||
Legal Registered Office | ||
TAGUS HOUSE 9 OCEAN WAY SOUTHAMPTON SO14 3TJ Other companies in TW20 | ||
Previous Names | ||
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Company Number | 01475288 | |
---|---|---|
Company ID Number | 01475288 | |
Date formed | 1980-01-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-09 18:51:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BMF PROPERTY MANAGEMENT & CONTRACTING, INC. | 23 STONEHURST LANE Suffolk DIX HILLS NY 11746 | Active | Company formed on the 2003-01-03 | |
BMF PROPERTY MANAGEMENT LIMITED | Penny Lane Business Centre 374 Smithdown Road Liverpool L15 5AN | Active | Company formed on the 2016-05-10 | |
BMF PROPERTY GROUP LLC | 510 W FOURTH ST CARSON CITY NV 89703 | Active | Company formed on the 2013-10-24 | |
BMF PROPERTY INVESTMENTS PTY LIMITED | Sydney NSW 2000 | Active | Company formed on the 2007-08-30 | |
BMF PROPERTY HOLDINGS, L.L.C. | 4405 COMMOMS DRIVE EAST, SUITE 102 DESTIN FL 32541 | Inactive | Company formed on the 2009-06-30 | |
BMF PROPERTY GROUP LLC | Michigan | UNKNOWN | ||
BMF PROPERTY GROUP LLC | 475 DICK GEORGE RD CAVE JUNCTION OR 97523 | Active | Company formed on the 2022-02-04 | |
BMF PROPERTY MANAGEMENT LLC | 2120 state route 96 Ontario CLIFTON SPRINGS NY 14432 | Active | Company formed on the 2023-09-07 |
Officer | Role | Date Appointed |
---|---|---|
JAMES EDWARD DAY |
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ALICE ELISABETH ALLEN |
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WILLIAM HUGH ALEXANDER BLAGDON |
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IAN DAVID COOKE |
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PAUL DOUGLAS MAXFIELD GULLETT |
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EDWARD JOHN HELPS |
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BRYAN WILLIAM JONES |
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CHRISTOPHER PAUL MANNERS |
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PAUL GAVIN MARTIN |
||
ALAN MORGAN |
||
GREG MUNFORD |
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DAVID ANTHONY POUGHER |
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JOHANN LESLEY ROBINSON |
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PHILIPPA WOODS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANN JULIE DAVIES |
Director | ||
LOUISE ALEXANDRA FULLER |
Director | ||
BENJAMIN JAMES CARRINGTON METCALFE |
Director | ||
ALAN RICHARD BOWERS |
Director | ||
ANNE THERESE COLQUHOUN |
Company Secretary | ||
MICHAEL JOHN COOK |
Director | ||
TAMZIN JANE EVERSHED |
Company Secretary | ||
JONATHAN EADS |
Director | ||
NIGEL JOHN |
Company Secretary | ||
PETER JOHN METHVEN |
Director | ||
JAMES GRAZEBROOK |
Director | ||
DAVID CHARLES PEARMAN LEWIN |
Director | ||
ANTHONY ST VINCENT BEECHEY |
Director | ||
ERIC JOHN HUMPHRIES |
Director | ||
GEORGE COWAN |
Director | ||
PATRICK WENTWORTH BOYD |
Director | ||
ROBERT BRAITHWAITE |
Director | ||
DAVID COLEMAN |
Director | ||
JOHN ARTHUR BERTRAM COOK |
Director | ||
GUY JOHN EDWIN DIXON |
Director | ||
PETER GREGORY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTHAMPTON INTERNATIONAL BOAT SHOW LIMITED | Director | 2017-07-11 | CURRENT | 1976-03-08 | Active | |
NATIONAL BOAT SHOWS LIMITED | Director | 2017-07-11 | CURRENT | 1955-11-03 | Active | |
SOMERSET ACTIVITY AND SPORTS PARTNERSHIP | Director | 2017-03-30 | CURRENT | 2006-04-27 | Active | |
AOB SAILING LTD | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
BRITISH MARINE FEDERATION | Director | 2015-07-01 | CURRENT | 1991-03-18 | Active | |
CONSULTING PARTNERS LTD | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
BRITISH MARINE FEDERATION SOUTH WEST | Director | 2012-02-10 | CURRENT | 2004-08-11 | Active | |
SOUTHAMPTON INTERNATIONAL BOAT SHOW LIMITED | Director | 2017-07-11 | CURRENT | 1976-03-08 | Active | |
NATIONAL BOAT SHOWS LIMITED | Director | 2017-07-11 | CURRENT | 1955-11-03 | Active | |
BRITISH MARINE FEDERATION | Director | 2017-07-11 | CURRENT | 1991-03-18 | Active | |
KINGSWOOD HOUSE RESIDENTS ASSOCIATION LIMITED | Director | 2017-03-27 | CURRENT | 2014-07-30 | Active | |
AQUALINE MARKETING LIMITED | Director | 2004-12-06 | CURRENT | 2004-12-06 | Active | |
C-QUIP LIMITED | Director | 2002-12-01 | CURRENT | 1988-03-29 | Active | |
SOUTHAMPTON INTERNATIONAL BOAT SHOW LIMITED | Director | 2017-07-11 | CURRENT | 1976-03-08 | Active | |
NATIONAL BOAT SHOWS LIMITED | Director | 2017-07-11 | CURRENT | 1955-11-03 | Active | |
BRITISH MARINE FEDERATION | Director | 2016-07-01 | CURRENT | 1991-03-18 | Active | |
WAVE INTERNATIONAL LIMITED | Director | 2000-09-18 | CURRENT | 2000-09-18 | Active | |
BRITISH MARINE FEDERATION | Director | 2018-07-17 | CURRENT | 1991-03-18 | Active | |
SOUTHAMPTON INTERNATIONAL BOAT SHOW LIMITED | Director | 2018-07-17 | CURRENT | 1976-03-08 | Active | |
NATIONAL BOAT SHOWS LIMITED | Director | 2018-07-17 | CURRENT | 1955-11-03 | Active | |
BRITISH MARINE FEDERATION | Director | 2017-07-11 | CURRENT | 1991-03-18 | Active | |
SOUTHAMPTON INTERNATIONAL BOAT SHOW LIMITED | Director | 2015-07-01 | CURRENT | 1976-03-08 | Active | |
NATIONAL BOAT SHOWS LIMITED | Director | 2015-07-01 | CURRENT | 1955-11-03 | Active | |
BRITISH MARINE FEDERATION | Director | 2018-07-17 | CURRENT | 1991-03-18 | Active | |
SOUTHAMPTON INTERNATIONAL BOAT SHOW LIMITED | Director | 2018-07-17 | CURRENT | 1976-03-08 | Active | |
NATIONAL BOAT SHOWS LIMITED | Director | 2018-07-17 | CURRENT | 1955-11-03 | Active | |
TBS BOATS HAMBLE LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Active | |
PENTON CRANING LIMITED | Director | 2007-01-11 | CURRENT | 2007-01-11 | Active | |
TBS BOATS PENTON HOOK LIMITED | Director | 1998-04-24 | CURRENT | 1998-04-24 | Active | |
BRITISH MARINE FEDERATION | Director | 2017-07-11 | CURRENT | 1991-03-18 | Active | |
SOUTHAMPTON INTERNATIONAL BOAT SHOW LIMITED | Director | 2015-07-01 | CURRENT | 1976-03-08 | Active | |
NATIONAL BOAT SHOWS LIMITED | Director | 2015-07-01 | CURRENT | 1955-11-03 | Active | |
BHG SERVICE LIMITED | Director | 2009-01-01 | CURRENT | 2008-10-10 | Active | |
BHG MARINE LIMITED | Director | 2002-11-20 | CURRENT | 2002-11-14 | Active | |
BRITISH MARINE FEDERATION | Director | 2017-07-11 | CURRENT | 1991-03-18 | Active | |
SOUTHAMPTON INTERNATIONAL BOAT SHOW LIMITED | Director | 2017-07-11 | CURRENT | 1976-03-08 | Active | |
NATIONAL BOAT SHOWS LIMITED | Director | 2017-07-11 | CURRENT | 1955-11-03 | Active | |
RICHARDSONS LEISURE LIMITED | Director | 2018-04-13 | CURRENT | 1961-03-09 | Active | |
BRITISH MARINE FEDERATION | Director | 2016-07-01 | CURRENT | 1991-03-18 | Active | |
SOUTHAMPTON INTERNATIONAL BOAT SHOW LIMITED | Director | 2014-07-01 | CURRENT | 1976-03-08 | Active | |
NATIONAL BOAT SHOWS LIMITED | Director | 2014-07-01 | CURRENT | 1955-11-03 | Active | |
NATIONAL BOAT SHOWS LIMITED | Director | 2015-07-01 | CURRENT | 1955-11-03 | Active | |
BRITISH MARINE FEDERATION | Director | 2005-04-01 | CURRENT | 1991-03-18 | Active | |
BRITISH MARINE FEDERATION | Director | 2018-07-16 | CURRENT | 1991-03-18 | Active | |
SOUTHAMPTON INTERNATIONAL BOAT SHOW LIMITED | Director | 2018-07-16 | CURRENT | 1976-03-08 | Active | |
NATIONAL BOAT SHOWS LIMITED | Director | 2018-07-16 | CURRENT | 1955-11-03 | Active | |
OCEAN YOUTH TRUST SOUTH | Director | 2016-11-12 | CURRENT | 1999-12-22 | Active | |
BRITISH MARINE FEDERATION | Director | 2017-07-11 | CURRENT | 1991-03-18 | Active | |
ROCKLEY TOURS LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
SOUTHAMPTON INTERNATIONAL BOAT SHOW LIMITED | Director | 2016-07-01 | CURRENT | 1976-03-08 | Active | |
NATIONAL BOAT SHOWS LIMITED | Director | 2016-07-01 | CURRENT | 1955-11-03 | Active | |
ROCKLEY WATERSPORTS LIMITED | Director | 2014-05-01 | CURRENT | 1999-02-23 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR EARLE MILTON STANNER | ||
DIRECTOR APPOINTED MISS LYNDSAY ALEXANDRA JAMES MCCLAY | ||
DIRECTOR APPOINTED MR ASHLEY GILROY MARK HIGHFIELD | ||
DIRECTOR APPOINTED MR PAUL GAVIN MARTIN | ||
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SIOBHAN RUSHALL | ||
Current accounting period extended from 30/06/23 TO 31/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/22 FROM Marine House Thorpe Lea Road Egham Surrey TW20 8BF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVID COOKE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN ROBERT LATIMER | |
AP01 | DIRECTOR APPOINTED MR ADRIAN RICHARD BRATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GAVIN MARTIN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014752880005 | |
AP01 | DIRECTOR APPOINTED MRS JANET SUSAN FREEMAN | |
AP01 | DIRECTOR APPOINTED MR ROBERT STANLEY PARTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREG MUNFORD | |
AP01 | DIRECTOR APPOINTED MR LEE MAURICE HASSALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUGH ALEXANDER BLAGDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN TREVOR SMITH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR DEAN TREVOR SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES | |
TM02 | Termination of appointment of James Edward Day on 2018-10-29 | |
AP01 | DIRECTOR APPOINTED MR EDWARD JOHN HELPS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL MANNERS | |
AP01 | DIRECTOR APPOINTED MRS JOHANN LESLEY ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN METCALFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE FULLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TRAFFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD PRIDDING | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CH01 | Director's details changed for Mr Bryan William Jones on 2017-08-08 | |
RES01 | ADOPT ARTICLES 28/07/17 | |
AP01 | DIRECTOR APPOINTED MR GREG MUNFORD | |
AP01 | DIRECTOR APPOINTED MR BRYAN WILLIAM JONES | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JAMES CARRINGTON METCALFE | |
AP01 | DIRECTOR APPOINTED MR ANTHONY MICHAEL TRAFFORD | |
AP01 | DIRECTOR APPOINTED MRS ANN JULIE DAVIES | |
AP01 | DIRECTOR APPOINTED MR ALAN MORGAN | |
AP01 | DIRECTOR APPOINTED MRS ALICE ELISABETH ALLEN | |
AP01 | DIRECTOR APPOINTED MRS LOUISE ALEXANDRA FULLER | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID COOKE | |
AP01 | DIRECTOR APPOINTED MR PAUL DOUGLAS MAXFIELD GULLETT | |
AP01 | DIRECTOR APPOINTED MR PAUL GAVIN MARTIN | |
AP01 | DIRECTOR APPOINTED MISS PHILIPPA WOODS | |
AP01 | DIRECTOR APPOINTED MR WILLIAM HUGH ALEXANDER BLAGDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BOWERS | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY POUGHER | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 92 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA PANKHURST | |
AP01 | DIRECTOR APPOINTED MR HOWARD PRIDDING | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AP03 | SECRETARY APPOINTED MR JAMES EDWARD DAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNE COLQUHOUN | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 92 | |
AR01 | 22/12/15 FULL LIST | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 92 | |
AR01 | 22/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MS FIONA PANKHURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOK | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 92 | |
AR01 | 19/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 18/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN RICHARD BOWERS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MORGAN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 18/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MORGAN / 15/01/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 18/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EADS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AP03 | SECRETARY APPOINTED MRS ANNE THERESE COLQUHOUN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TAMZIN EVERSHED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 18/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER METHVEN | |
288a | DIRECTOR APPOINTED MR JONATHAN EADS | |
288a | SECRETARY APPOINTED MRS TAMZIN EVERSHED | |
288b | APPOINTMENT TERMINATED SECRETARY NIGEL JOHN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED BMIF HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/06/05 | |
363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 13/01/00 | |
363s | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE | Satisfied | BRITANNIA LAND LIMITED | |
MEMO OF DEPOSIT | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BMF PROPERTY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BMF PROPERTY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |