B M H PROPERTIES LIMITED
In Liquidation
General Information
NAME
B M H PROPERTIES LIMITED
COMPANY NUMBER
03426815
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
01/09/1997
(27 years and 3 months old)
WEBSITE
BMH.CO.UK
CONFIRMATION STATEMENT MADE UP TO
24/09/2019
ACCOUNTS MADE UP TO
30/09/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM14 4HE
Swan House 9 Queens Road
Brentwood
Essex
CM14 4HE
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 |
|---|---|
| 03/01/2020 | Change in Reg. Office |
| 15/10/2019 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about B M H PROPERTIES 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 B M H PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B M H PROPERTIES 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/03/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 13 Past: 26 |
View Report |
|
30/09/2017 - 31/08/2015 (2years) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 05/02/2016 - 10/02/2016 (0 months) Secretary: 01/09/1997 - 05/10/2015 (18 years and 1 months) Born in Jul 1958 |
Resigned | Director&Secretary |
Current: 1 Past: 2 |
View Report |
|
01/09/1997 - Present (27 years and 3 months) 01/09/1997 - Present (27 years and 3 months) 01/09/1997 - Present (27 years and 3 months) 01/09/1997 - Present (27 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
01/09/1997 - 17/02/2016 (18 years and 5 months) Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 03/01/2020 | Change in Reg. Office |
| 15/10/2019 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
| 31/10/2018 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 23/08/2018 | Change in Reg. Office |
| 11/04/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Board Member Stephen Richard Hill (905461083) Appointed |
| 05/10/2017 | Anthony Noel Lamb (920526246) has left the board |
| 09/03/2017 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 06/04/2016 | CLARITY SECRETARIAL LIMITED (920630398) has left the board |
| 06/04/2016 | New Company Secretary CLARITY SECRETARIAL LIMITED (911066476) Appointed |
| 23/03/2016 | Roderick James Villiers Bisset (920154326) has left the board |
| 23/03/2016 | New Company Secretary CLARITY SECRETARIAL LIMITED (920630398) Appointed |
| 22/02/2016 | New Board Member Anthony Noel Lamb (920526246) Appointed |
| 22/02/2016 | Roderick James Villiers Bisset (905461072) has left the board |
| 22/02/2016 | Roderick James Villiers Bisset (905461072) has left the board |
| 22/02/2016 | New Board Member Anthony Noel Lamb (920526246) Appointed |
| 11/02/2016 | Change in Reg. Office |
| 11/02/2016 | Change in Reg. Office |
| 10/10/2015 | New Annual Return filed |
| 07/10/2015 | Simon George Farrar Moffatt (905461098) has left the board |
| 07/10/2015 | New Company Secretary Roderick James Villiers Bisset (920154326) Appointed |
| 22/09/2015 | Stephen Hill (905461083) has left the board |
| 11/06/2015 | Jennifer May Bisset (909373271) has left the board |
| 11/06/2015 | Amanda Jayne Glanville (909373279) has left the board |
| 11/06/2015 | Helen Jean Moffatt (915916325) has left the board |
| 04/06/2015 | New Accounts filed |
| 05/10/2014 | New Annual Return filed |
| 06/03/2014 | New Accounts filed |
| 01/10/2013 | New Annual Return filed |
| 30/09/2013 | Change in Reg. Office |
| 09/03/2013 | New Accounts filed |
| 11/10/2012 | New Annual Return filed |
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