• UK
  • B.M. PROPERTIES LIMITED - 1294 Uxbridge Road, Hayes End, Middlesex, UB4 8JG, United Kingdom

Company Information

Company registration number
01563486
Company Status
LIVE
Country
United Kingdom
Registered Address
1294 Uxbridge Road
Hayes End
Middlesex
UB4 8JG
1294 Uxbridge Road, Hayes End, Middlesex, UB4 8JG UK

Management

Managing Directors
MOONEY, Bernard Stuart
MOONEY, Diane Elizabeth
MOONEY, Michael Bernard
Company secretaries
MOONEY, Diane Elizabeth

Company Details

Type of Business
ltd
Incorporated
1981-05-21
Age Of Company
1981-05-21 42 years
SIC/NACE
41100

Ownership

Beneficial Owners
-
Mrs Diane Elizabeth Mooney

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
GAINWIND LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-09-09
Annual Return
Due Date: 2025-03-02
Last Date: 2024-02-16

B.M. PROPERTIES LIMITED Company Description

B.M. PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01563486. Its current trading status is "live". It was registered 1981-05-21. It was previously called GAINWIND LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-09.It can be contacted at 1294 Uxbridge Road .
More information

Get B.M. PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: B.m. Properties Limited - 1294 Uxbridge Road, Hayes End, Middlesex, UB4 8JG, United Kingdom

1981-05-21 42 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-02-16) - CS01

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  • cessation-of-a-person-with-significant-control (2024-02-16) - PSC07

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  • notification-of-a-person-with-significant-control (2024-02-16) - PSC01

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  • confirmation-statement-with-no-updates (2023-09-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-12-15) - AA

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  • confirmation-statement-with-no-updates (2022-09-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-11-14) - AA

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  • accounts-amended-with-accounts-type-total-exemption-full (2021-05-19) - AAMD

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  • confirmation-statement-with-no-updates (2021-09-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-11-25) - AA

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  • confirmation-statement-with-no-updates (2020-10-12) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2020-08-27) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2019-12-06) - AA

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  • confirmation-statement-with-no-updates (2019-10-11) - CS01

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  • confirmation-statement-with-no-updates (2018-09-27) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-10-24) - AA

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  • accounts-with-accounts-type-micro-entity (2017-12-21) - AA

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  • confirmation-statement-with-no-updates (2017-10-11) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA

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  • confirmation-statement-with-updates (2016-09-27) - CS01

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  • appoint-person-director-company-with-name (2016-02-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01

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  • appoint-person-director-company-with-name-date (2016-02-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-08-11) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-11-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01

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  • termination-director-company-with-name (2012-10-16) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01

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  • change-person-director-company-with-change-date (2010-10-08) - CH01

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  • appoint-person-director-company-with-name (2010-08-04) - AP01

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  • appoint-person-director-company-with-name (2010-01-20) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2009-12-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-01-26) - AA

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  • legacy (2008-10-06) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-02-03) - AA

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  • accounts-with-accounts-type-total-exemption-full (2007-01-22) - AA

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  • legacy (2007-10-25) - 363s

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  • legacy (2006-09-27) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-02-05) - AA

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  • legacy (2005-09-05) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-01-20) - AA

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  • accounts-with-accounts-type-total-exemption-full (2004-12-01) - AA

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  • legacy (2004-09-15) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-02-06) - AA

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  • legacy (2003-09-19) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-01-10) - AA

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  • legacy (2002-09-16) - 363s

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  • accounts-with-accounts-type-full (2001-01-31) - AA

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  • legacy (2001-10-29) - 363s

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  • accounts-with-accounts-type-full (2000-02-04) - AA

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  • legacy (2000-10-03) - 363s

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  • legacy (1999-09-22) - 363s

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  • accounts-with-accounts-type-full (1998-12-29) - AA

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  • legacy (1998-10-05) - 363s

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  • accounts-with-accounts-type-full (1998-02-04) - AA

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  • legacy (1997-09-16) - 363s

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  • accounts-with-accounts-type-full (1997-01-10) - AA

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  • legacy (1996-09-12) - 363s

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  • accounts-with-accounts-type-full (1996-01-03) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-01-13) - AA

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  • legacy (1995-10-17) - 363s

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  • legacy (1994-09-03) - 363s

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  • accounts-with-accounts-type-full (1994-01-06) - AA

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  • legacy (1993-09-14) - 363s

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  • accounts-with-accounts-type-full (1992-10-28) - AA

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  • legacy (1992-10-19) - 363b

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  • legacy (1992-06-23) - 288

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  • legacy (1991-09-26) - 363a

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  • resolution (1991-04-07) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1991-09-26) - AA

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  • accounts-with-accounts-type-full (1990-11-12) - AA

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  • legacy (1990-11-12) - 363

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  • legacy (1990-08-08) - 288

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  • accounts-with-accounts-type-full (1989-09-18) - AA

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  • legacy (1989-09-18) - 363

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  • accounts-with-accounts-type-full (1989-04-17) - AA

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  • legacy (1988-02-25) - 395

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  • accounts-with-accounts-type-full (1988-06-21) - AA

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  • legacy (1988-06-21) - 363

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  • accounts-with-made-up-date (1987-07-24) - AA

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  • legacy (1987-07-24) - 363

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  • legacy (1987-06-01) - 395

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  • legacy (1987-05-06) - 395

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-12-24) - 395

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  • legacy (1986-11-07) - 395

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  • legacy (1986-11-06) - 395

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