BMB PROPERTIES LIMITED
SUITE 1, THE TREBLE TILE COLCHESTER ROAD, WEST BERGHOLT, COLCHESTER CO6 3JQ- Active
- Private Limited Company
- Company No. 12489518
- Last Updated: 01 Mar 2024
Company Profile
BMB PROPERTIES LIMITED was incorporated on Friday, February 28, 2020 as a Private Limited Company with registered address in COLCHESTER. BMB PROPERTIES LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 4 years 11 months and 26 days.
| Name | BMB PROPERTIES LIMITED |
|---|---|
| Company number | 12489518 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1, THE TREBLE TILE COLCHESTER ROAD WEST BERGHOLT COLCHESTER CO6 3JQ |
|---|---|
| Country Of Origin | ENGLAND |
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 Kelly Marie Mclean Nationality: British |
Dates: Friday, February 28, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Steven Mclean Nationality: British |
Dates: Friday, February 28, 2020 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BMB PROPERTIES LIMITED | 28 Feb 2020 |