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B.m. Properties Limited (Companies House Registration Number 01563486) is a private limited company started on 1981-05-21. The company is located at 1294 Uxbridge Road, Hayes End, Middlesex UB4 8JG. B.m. Properties Limited operates SIC: 41100 which means "development of building projects".

Company details

Name B.m. Properties Limited
Number 01563486
Date of Incorporation: 1981/05/21
End of financial year: 31 March
Address: 1294 Uxbridge Road, Hayes End, Middlesex, UB4 8JG
SIC code: 41100 - Development of building projects

Moving on to the 3 directors that can be found in the above-mentioned company, we can name: Diane M. (in the company from 01 January 2016), Michael M. (appointment date: 01 January 2010), Bernard M. (appointed on 09 September 1992). 1 secretary is also there: Diane M. (appointed on 09 September 1992). The official register reports 2 persons of significant control, namely: Diane M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Bernard M. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31
Current Assets 529,201 790,444 1,127,472 782,697 1,084,288 1,178,130 1,231,042 1,237,640 1,262,864 1,236,447
Total Assets Less Current Liabilities 152,454 174,228 270,263 280,369 306,457 334,207 341,649 362,052 411,369 456,355
Shareholder Funds 152,454 174,228 270,263 280,369 306,457 334,207 341,649 - - -

People with significant control

Diane M.
10 February 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Bernard M.
1 August 2016 - 10 February 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Mortgage Officers Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 15th, December 2023 | accounts 		Free Download (6 pages)

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