BMF PROPERTY LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

BMF PROPERTY LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
BMF PROPERTY LIMITED was incorporated 44 years ago on 25/01/1980 and has the registered number: 01475288. The accounts status is SMALL and accounts are next due on 30/09/2024.

BMF PROPERTY LIMITED - SOUTHAMPTON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2022 30/09/2024

Registered Office

TAGUS HOUSE
SOUTHAMPTON
SO14 3TJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BMIF HOLDINGS LIMITED (until 23/06/2005)

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT STANLEY PARTON May 1970 British Director 2020-07-15 CURRENT
MR ADRIAN RICHARD BRATT Sep 1979 British Director 2021-07-15 CURRENT
MRS JANET SUSAN FREEMAN Apr 1962 British Director 2020-08-01 CURRENT
MR PAUL DOUGLAS MAXFIELD GULLETT Jan 1955 British Director 2017-07-11 CURRENT
LEE MAURICE HASSALL Jun 1964 British Director 2020-07-15 CURRENT
MR EDWARD JOHN HELPS May 1953 British Director 2018-07-17 CURRENT
MR ASHLEY HIGHFIELD Oct 1965 British Director 2023-07-20 CURRENT
MR MATTHEW FREDERICK TERENCE BECKWITH Jul 1985 British Director 2020-07-15 CURRENT
MR MARTIN ROBERT LATIMER Nov 1957 British Director 2021-07-15 CURRENT
MR EARLE MILTON STANNER Sep 1982 British Director 2023-07-26 CURRENT
MR PAUL GAVIN MARTIN Jun 1968 British Director 2023-07-20 CURRENT
MRS JOHANN LESLEY ROBINSON Mar 1961 British Director 2018-07-16 CURRENT
MR BEN MICHAEL NICHOLS May 1979 British Director 2021-07-15 CURRENT
MISS LYNDSAY ALEXANDRA JAMES MCCLAY Oct 1987 British Director 2023-07-20 CURRENT
MRS LOUISE ALEXANDRA FULLER Mar 1976 British Director 2017-07-11 UNTIL 2018-07-17 RESIGNED
MR PETER JOHN METHVEN Dec 1948 British Director 2007-08-15 UNTIL 2008-06-30 RESIGNED
MR ERIC JOHN HUMPHRIES Aug 1927 British Director RESIGNED
MR DAVID CHARLES PEARMAN LEWIN Mar 1947 British Director 1999-01-14 UNTIL 2006-08-04 RESIGNED
MR GEORGE COWAN Apr 1929 British Director RESIGNED
MR BENJAMIN JAMES CARRINGTON METCALFE Oct 1973 British Director 2017-07-11 UNTIL 2018-07-17 RESIGNED
MR PAUL GAVIN MARTIN Jun 1968 British Director 2017-07-11 UNTIL 2021-07-15 RESIGNED
MR CHRISTOPHER PAUL MANNERS Jun 1968 British Director 2018-07-17 UNTIL 2019-11-29 RESIGNED
ANN JULIE DAVIES Jun 1957 British Director 2017-07-11 UNTIL 2018-07-17 RESIGNED
MR BRYAN WILLIAM JONES Feb 1967 British Director 2017-07-11 UNTIL 2021-07-15 RESIGNED
MR PETER GREGORY Sep 1943 British Director RESIGNED
MR JAMES GRAZEBROOK Apr 1950 British Director RESIGNED
MR JONATHAN EADS Jan 1962 British Director 2008-07-01 UNTIL 2010-06-30 RESIGNED
MR JAMES EDWARD DAY Secretary 2016-01-19 UNTIL 2018-10-29 RESIGNED
MR NIGEL JOHN Jan 1950 Secretary RESIGNED
MRS TAMZIN JANE EVERSHED Jun 1969 British Secretary 2008-05-07 UNTIL 2010-08-03 RESIGNED
MRS ANNE THERESE COLQUHOUN Secretary 2010-08-03 UNTIL 2016-01-29 RESIGNED
MR HOWARD PRIDDING May 1960 British Director 2016-07-13 UNTIL 2018-05-25 RESIGNED
MR MICHAEL JOHN COOK May 1953 British Director 2012-07-01 UNTIL 2014-07-01 RESIGNED
MR GUY JOHN EDWIN DIXON Dec 1931 British Director RESIGNED
MR DAVID COLEMAN Nov 1946 British Director RESIGNED
MR ROBERT BRAITHWAITE May 1943 British Director RESIGNED
PATRICK WENTWORTH BOYD Jan 1928 British Director RESIGNED
MR ALAN RICHARD BOWERS Oct 1958 British Director 2012-09-13 UNTIL 2017-01-31 RESIGNED
MR WILLIAM HUGH ALEXANDER BLAGDON Jun 1970 British Director 2017-07-11 UNTIL 2020-07-15 RESIGNED
MR ANTHONY ST VINCENT BEECHEY Jul 1946 British Director 1999-01-14 UNTIL 2000-07-06 RESIGNED
MRS ALICE ELISABETH DRISCOLL Feb 1965 British Director 2017-07-11 UNTIL 2021-07-15 RESIGNED
MR PETER JOHN METHVEN Dec 1948 British Director 2005-01-13 UNTIL 2007-06-30 RESIGNED
MR IAN DAVID COOKE Dec 1972 British Director 2017-07-11 UNTIL 2022-07-14 RESIGNED
MR DAVID ANTHONY POUGHER Jan 1955 British Director 2017-02-07 UNTIL 2019-07-18 RESIGNED
MR JOHN ARTHUR BERTRAM COOK May 1926 British Director RESIGNED
MR BRIAN ANTHONY PETERS Aug 1940 British Director 2007-07-01 UNTIL 2007-08-20 RESIGNED
MS FIONA PANKHURST Jul 1962 British Director 2014-07-01 UNTIL 2016-07-01 RESIGNED
MR GREG MUNFORD Nov 1966 British Director 2017-07-11 UNTIL 2020-07-15 RESIGNED
MR ALAN MORGAN May 1950 British Director 2010-07-01 UNTIL 2012-06-30 RESIGNED
MR ALAN MORGAN May 1950 British Director 2017-07-11 UNTIL 2021-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Marine Federation Limited 2016-04-06 Egham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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