BME PROPERTIES LTD
30 EASTBOURNE ROAD, LONDON N15 6NT- Active
- Private Limited Company
- Company No. 13144794
- Last Updated: 01 Mar 2024
Company Profile
BME PROPERTIES LTD was incorporated on Tuesday, January 19, 2021 as a Private Limited Company with registered address in LONDON. BME PROPERTIES LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 8 months and 25 days.
| Name | BME PROPERTIES LTD |
|---|---|
| Company number | 13144794 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 EASTBOURNE ROAD LONDON N15 6NT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Imperial Re Holdings Ltd 349 Regents Park Road, N3 1DH |
Dates: Monday, September 4, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Brick Mill Ltd Eastbourne Road, N15 6NT |
Dates: Monday, September 4, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Malky Miller Nationality: British |
Dates: Tuesday, January 19, 2021 - Monday, September 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Chaya Ruth Mapper Nationality: British |
Dates: Tuesday, January 19, 2021 - Monday, September 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (17 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 16 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BME PROPERTIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| BME PROPERTIES LTD | 19 Jan 2021 |