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Bpm Property Limited (number 06529081) is a private limited company started on 2008-03-10 originating in England. This business is situated at 36 Oldridge Road, London SW12 8PJ. Bpm Property Limited operates Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Bpm Property Limited
Number	06529081
Date of Incorporation:	2008-03-10
End of financial year:	31 March
Address:	36 Oldridge Road, London, SW12 8PJ
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in this business, we can name: Richard E. (appointed on 25 March 2020), Brian E. (appointment date: 24 February 2020). The Companies House reports 4 persons of significant control, namely: Brian E. owns over 3/4 of shares, 3/4 to full of voting rights, Richard E. has substantial control or influence, Brian E. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	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	2021-03-31	2022-03-31	2023-03-31
Current Assets	33,364	162,262	188,356	124,013	106,740	125,093	150,851	115,910	167,066	158,514	170,323	116,232
Fixed Assets	1,382,696	1,393,639	1,389,648	1,424,897	1,423,268	1,420,808	1,421,489	1,421,117	1,422,122	1,421,842	1,421,703	1,501,598
Total Assets Less Current Liabilities	1,414,332	1,554,173	1,572,096	1,543,340	1,521,812	1,542,951	1,567,496	1,532,198	1,460,736	1,459,054	1,469,684	1,495,626
Shareholder Funds	169,628	294,678	276,949	292,876	285,198	-	-	-	-	-	-	-
Tangible Fixed Assets	1,382,696	1,393,639	1,389,648	1,424,897	1,423,268	-	-	-	-	-	-	-

People with significant control

Brian E.

7 April 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard E.

25 March 2020 - 7 April 2021

Nature of control:	significiant influence or control

Brian E.

24 February 2020 - 25 March 2020

Nature of control:	75,01-100% shares

Richard E.

1 March 2017 - 24 February 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Micro company accounts made up to 31st March 2023 filed on: 26th, December 2023 \| accounts	Free Download (7 pages)

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(AA) Micro company accounts made up to 31st March 2023 filed on: 26th, December 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 20th October 2023 filed on: 30th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2022 filed on: 29th, December 2022 \| accounts	Free Download (6 pages)
(TM01) 7th April 2021 - the day director's appointment was terminated filed on: 20th, October 2022 \| officers	Free Download (1 page)
(TM02) 7th April 2021 - the day secretary's appointment was terminated filed on: 20th, October 2022 \| officers	Free Download (1 page)
(AD01) Address change date: 20th October 2022. New Address: 36 Oldridge Road London SW12 8PJ. Previous address: 161 st. Johns Hill London SW11 1TQ England filed on: 20th, October 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 20th October 2022 filed on: 20th, October 2022 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 7th April 2021 filed on: 20th, October 2022 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 7th April 2021 filed on: 20th, October 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 10th April 2022 filed on: 27th, April 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 27th April 2021. New Address: 161 st. Johns Hill London SW11 1TQ. Previous address: 28-30 Lavender Hill London SW11 5RN England filed on: 27th, April 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 10th April 2021 filed on: 27th, April 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 10th April 2020 filed on: 10th, April 2020 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 30th March 2020 filed on: 10th, April 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 25th March 2020 filed on: 6th, April 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 25th March 2020 filed on: 6th, April 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 25th March 2020 filed on: 6th, April 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 24th February 2020 filed on: 5th, March 2020 \| officers	Free Download (2 pages)
(TM01) 5th March 2020 - the day director's appointment was terminated filed on: 5th, March 2020 \| officers	Free Download (1 page)
(TM01) 5th March 2020 - the day director's appointment was terminated filed on: 5th, March 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 24th February 2020 filed on: 5th, March 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 5th March 2020 filed on: 5th, March 2020 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 24th February 2020 filed on: 5th, March 2020 \| persons with significant control	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 29th, May 2019 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 28th, May 2019 \| gazette	Free Download
(CS01) Confirmation statement with no updates 10th March 2019 filed on: 22nd, May 2019 \| confirmation statement	Free Download (3 pages)
(TM01) 1st April 2018 - the day director's appointment was terminated filed on: 2nd, November 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st April 2018 filed on: 1st, May 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: 23rd April 2018. New Address: 28-30 Lavender Hill London SW11 5RN. Previous address: 43 Coombe Lane London SW20 0BD filed on: 23rd, April 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 10th March 2018 filed on: 23rd, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 9th, January 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 10th March 2017 filed on: 18th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 26th, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 10th March 2016 with full list of members filed on: 16th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 16th May 2016: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 31st, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 10th March 2015 with full list of members filed on: 16th, April 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 31st, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 10th March 2014 with full list of members filed on: 26th, April 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 26th April 2014: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 27th, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 10th March 2013 with full list of members filed on: 1st, May 2013 \| annual return	Free Download (5 pages)
(AAMD) Amended accounts made up to 31st March 2011 filed on: 29th, October 2012 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 26th, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 10th March 2012 with full list of members filed on: 2nd, April 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 17th, November 2011 \| accounts	Free Download (6 pages)
(AAMD) Amended accounts made up to 31st March 2010 filed on: 7th, November 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 10th March 2011 with full list of members filed on: 17th, April 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 10th, January 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 10th March 2010 with full list of members filed on: 12th, March 2010 \| annual return	Free Download (5 pages)
(CH01) On 12th March 2010 director's details were changed filed on: 12th, March 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 8th, March 2010 \| accounts	Free Download (5 pages)
(363a) Annual return up to 1st June 2009 with shareholders record filed on: 1st, June 2009 \| annual return	Free Download (4 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 20th, May 2008 \| mortgage	Free Download (3 pages)
(288b) On 12th March 2008 Appointment terminated secretary filed on: 12th, March 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 10th, March 2008 \| incorporation	Free Download (17 pages)

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