BMF PROPERTY LIMITED
Active - Accounts Filed
General Information
NAME
BMF PROPERTY LIMITED
COMPANY NUMBER
01475288
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
25/01/1980
(44 years and 9 months old)
WEBSITE
http://britishmarine.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/02/1988
23/06/2005
BMIF HOLDINGS LIMITED
View all previous names
SOUTHAMPTON
SO14 3TJ
Telephone: 01784473377
TPS: Yes
Marine House
Thorpe Lea Road
Egham
Surrey
TW20 8BF
Telephone: 473377
Tagus House
9 Ocean Way
SOUTHAMPTON
SO14 3TJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITISH MARINE FEDERATION | Active - Accounts Filed | View Report |
| BMF PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 30/07/2024 | New Board Member Luke Christopher Morrison (921567656) Appointed |
| 24/07/2024 | Paul Douglas Maxfield Gullett (903988071) has left the board |
Credit Risk Overview
Want to learn more about BMF PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BMF PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMF PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/07/2023 - Present (1 years and 3 months) 11/07/2017 - 15/07/2021 (4years) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
16/07/2018 - Present (6 years and 4 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 7 Past: 44 |
View Report |
|
15/07/2020 - Present (4 years and 4 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
15/07/2020 - Present (4 years and 4 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
15/07/2020 - Present (4 years and 4 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 13 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITISH MARINE FEDERATION | Active - Accounts Filed | View Report |
| BMF PROPERTY LIMITED | Active - Accounts Filed | View Report |
| NATIONAL BOAT SHOWS LIMITED | Active - Accounts Filed | View Report |
| SOUTHAMPTON INTERNATIONAL BOAT SHOW LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 30/07/2024 | New Board Member Luke Christopher Morrison (921567656) Appointed |
| 24/07/2024 | Paul Douglas Maxfield Gullett (903988071) has left the board |
| 24/07/2024 | Ben Michael Nichols (928557326) has left the board |
| 24/07/2024 | Edward John Helps (924878338) has left the board |
| 24/07/2024 | Adrian Richard Bratt (928557391) has left the board |
| 24/07/2024 | Janet Susan Freeman (927353992) has left the board |
| 24/07/2024 | New Board Member Miles Moorhouse (932536945) Appointed |
| 24/07/2024 | New Board Member Carl Robert Onens (911854737) Appointed |
| 24/07/2024 | New Board Member Malcolm Peter Stewart (932536958) Appointed |
| 30/12/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Board Member Earle Milton Stanner (931173921) Appointed |
| 27/07/2023 | New Board Member Ashley Gilroy Mark Highfield (925194188) Appointed |
| 25/07/2023 | New Board Member Lyndsay Alexandra James McClay (931155400) Appointed |
| 25/07/2023 | New Board Member Paul Gavin Martin (908599406) Appointed |
| 25/07/2023 | New Board Member Ashley Gilroy Mark Highfield (931155453) Appointed |
| 13/07/2023 | Elizabeth Siobhan Rushall (906667774) has left the board |
| 27/04/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 26/07/2022 | Ian David Cooke (922856510) has left the board |
| 13/07/2022 | New Accounts filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 27/12/2020 | New Confirmation Statement filed |
| 04/09/2020 | New Board Member Janet Susan Freeman (927353992) Appointed |
| 04/09/2020 | Janet Susan Freeman (927354002) has left the board |
| 28/08/2020 | New Board Member Janet Susan Freeman (927354002) Appointed |
| 07/08/2020 | Lee Maurice Hassall (927253111) has left the board |
| 07/08/2020 | New Board Member Lee Maurice Hassall (907305619) Appointed |
| 03/08/2020 | Greg Munford (918965824) has left the board |
| 03/08/2020 | New Board Member Robert Stanley Parton (912637744) Appointed |
| 31/07/2020 | New Board Member Lee Maurice Hassall (927253111) Appointed |
| 31/07/2020 | New Board Member Matthew Frederick Terence Beckwith (910632495) Appointed |
| 30/07/2020 | William Hugh Alexander Blagdon (922353745) has left the board |
| 30/07/2020 | Philippa Woods (918742485) has left the board |
| 02/07/2020 | Dean Trevor Smith (925578532) has left the board |
| 30/12/2019 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 11/12/2019 | Christopher Paul Manners (905796662) has left the board |
| 13/08/2019 | David Anthony Pougher (910511291) has left the board |
| 28/03/2019 | New Accounts filed |
| 01/03/2019 | New Board Member Dean Trevor Smith (925578532) Appointed |
| 28/12/2018 | New Confirmation Statement filed |
| 01/11/2018 | James Edward Day (920465096) has left the board |
| 03/08/2018 | Christopher Paul Manners (924878593) has left the board |
| 03/08/2018 | New Board Member Christopher Paul Manners (905796662) Appointed |
| 27/07/2018 | New Board Member Edward John Helps (924878338) Appointed |
| 27/07/2018 | Anthony Michael Trafford (902230597) has left the board |
| 27/07/2018 | New Board Member Johann Lesley Robinson (920262167) Appointed |
| 27/07/2018 | New Board Member Christopher Paul Manners (924878593) Appointed |
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