BMB PROPERTY DEVELOPMENTS LTD.
Company is dissolved
General Information
NAME
BMB PROPERTY DEVELOPMENTS LTD.
COMPANY NUMBER
04645818
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
23/01/2003
(21 years and 11 months old)
WEBSITE
BMBPROPERTY.COM
CONFIRMATION STATEMENT MADE UP TO
08/10/2014
ACCOUNTS MADE UP TO
31/03/2014
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PREVIOUS NAMES
23/01/2003
23/01/2014
BMB PROPERTY INVESTMENTS LIMITED
LONDON
SW3 4HQ
Telephone: 02073528714
TPS: No
2 Physic Place
Royal Hospital Road
London
SW3 4HQ
Telephone: 73528714
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 |
|---|---|
| 18/07/2024 | New Board Member Paul Charles Hargrave Pheysey (914131297) Appointed |
| 06/05/2024 | New Board Member Paul Charles Hargrave Pheysey (914131297) Appointed |
| 26/10/2023 | New Board Member Paul Charles Hargrave Pheysey (914131297) Appointed |
Credit Risk Overview
Want to learn more about BMB PROPERTY DEVELOPMENTS LTD.?
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 BMB PROPERTY DEVELOPMENTS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMB PROPERTY DEVELOPMENTS LTD.?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
Born in Aug 1956 |
Resigned | Director |
Current: 14 Past: 103 |
View Report |
|
27/01/2003 - 06/08/2003 (6 months) Born in Jul 1966 |
Resigned | Secretary |
Current: 1 Past: 34 |
View Report |
|
06/08/2003 - 31/05/2006 (2 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 14 |
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 |
|---|---|
| 18/07/2024 | New Board Member Paul Charles Hargrave Pheysey (914131297) Appointed |
| 06/05/2024 | New Board Member Paul Charles Hargrave Pheysey (914131297) Appointed |
| 26/10/2023 | New Board Member Paul Charles Hargrave Pheysey (914131297) Appointed |
| 26/10/2023 | New Board Member Julian Howard Mercer (906216656) Appointed |
| 21/06/2023 | New Board Member Paul Charles Hargrave Pheysey (914131297) Appointed |
| 25/12/2014 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 10/10/2014 | Helen Elizabeth Pheysey (912544550) has left the board |
| 10/10/2014 | Beverley Anne Thomas (912746608) has left the board |
| 10/10/2014 | Caroline Helen Mercer (914209830) has left the board |
| 28/01/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 04/02/2013 | New Annual Return filed |
| 28/01/2013 | David Hiley Parry (914268954) has left the board |
| 12/01/2013 | New Accounts filed |
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