B.M. PROPERTIES LIMITED
1294 UXBRIDGE ROAD, HAYES END, MIDDLESEX UB4 8JG- Active
- Private Limited Company
- Company No. 01563486
- Last Updated: 01 Mar 2024
Company Profile
B.M. PROPERTIES LIMITED was incorporated on Thursday, May 21, 1981 as a Private Limited Company with registered address in MIDDLESEX. B.M. PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 43 years 4 months and 23 days.
| Name | B.M. PROPERTIES LIMITED |
|---|---|
| Company number | 01563486 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1294 UXBRIDGE ROAD HAYES END MIDDLESEX UB4 8JG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Diane Elizabeth Mooney Nationality: British |
Dates: Saturday, February 10, 2024 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Bernard Stuart Mooney Nationality: British |
Dates: Monday, August 1, 2016 - Saturday, February 10, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (78 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 October 2016 |
| Last confirmation statement dated | 01 January 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 14 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| B.M. PROPERTIES LIMITED | 21 May 1981 |