BMV APARTMENT MANAGEMENT COMPANY NO. 1 LIMITED
Non-Trading
General Information
NAME
BMV APARTMENT MANAGEMENT COMPANY NO. 1 LIMITED
COMPANY NUMBER
02541098
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
19/09/1990
(34 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
19/09/1990
05/10/1990
FIELDCHIME PROPERTY MANAGEMENT LIMITED
TORQUAY
TQ1 3NT
135 Reddenhill Road
TORQUAY
TQ1 3NT
Pembroke House Torquay Road
Preston
Paignton
Devon
TQ3 2EZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Accounts filed |
| 25/09/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Company Secretary CROWN PROPERTY MANAGEMENT LTD (924628807) Appointed |
Credit Risk Overview
Want to learn more about BMV APARTMENT MANAGEMENT COMPANY NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BMV APARTMENT MANAGEMENT COMPANY NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMV APARTMENT MANAGEMENT COMPANY NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2016 - Present (8 years and 2 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/05/2022 - Present (2 years and 6 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 120 Past: 14 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 19/09/1991 - Present (33 years and 2 months) Secretary: 19/09/1991 - Present (33 years and 2 months) Born in Nov 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 88 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Accounts filed |
| 25/09/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Company Secretary CROWN PROPERTY MANAGEMENT LTD (924628807) Appointed |
| 15/07/2024 | WHITTON & LAING (SOUTH WEST) LLP (925724236) has left the board |
| 15/07/2024 | New Company Secretary CROWN PROPERTY MANAGEMENT LTD (932501170) Appointed |
| 13/09/2023 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 31/08/2023 | Ian Gunn (929871417) has left the board |
| 14/12/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Board Member Ian Gunn (929871417) Appointed |
| 08/06/2022 | New Board Member Alexander Arthur Shakeshaft (929658990) Appointed |
| 13/05/2022 | Richard Jonathan Downing (902945534) has left the board |
| 14/04/2022 | Marina Bray (926443452) has left the board |
| 14/02/2022 | New Board Member Richard Jonathan Downing (902945534) Appointed |
| 26/06/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 11/03/2020 | Alwyne Anne White (920364590) has left the board |
| 29/11/2019 | New Accounts filed |
| 19/11/2019 | New Board Member Marina Stephanides (926443452) Appointed |
| 18/10/2019 | Richard Jonathan Downing (902945534) has left the board |
| 03/10/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Company Secretary WHITTON & LAING (SOUTH WEST) LLP (925724236) Appointed |
| 03/04/2019 | BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED (906613591) has left the board |
| 03/04/2019 | Change in Reg. Office |
| 23/09/2018 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 27/08/2017 | New Accounts filed |
| 11/10/2016 | New Board Member Stephan David Dashey (921583688) Appointed |
| 23/09/2016 | New Confirmation Statement filed |
| 21/09/2016 | New Accounts filed |
| 22/12/2015 | New Board Member Alwyne Anne White (920364590) Appointed |
| 21/10/2015 | New Accounts filed |
| 30/09/2015 | New Confirmation Statement filed |
| 01/10/2014 | Stephen Paul Sutton (908650584) has left the board |
| 01/10/2014 | SBA PROPERTY LIMITED (913619646) has left the board |
| 27/09/2014 | New Confirmation Statement filed |
| 11/08/2014 | New Accounts filed |
| 25/09/2013 | New Confirmation Statement filed |
| 02/09/2013 | New Board Member Stephen Paul Sutton (908650584) Appointed |
| 26/08/2013 | New Accounts filed |
| 08/01/2013 | David Roger Cross (913558095) has left the board |
| 24/12/2012 | New Board Member Richard Jonathan Downing (902945534) Appointed |
| 09/11/2012 | Stephen Paul Sutton (908650584) has left the board |
| 29/09/2012 | New Confirmation Statement filed |
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