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 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
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)
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 |