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Companies House/Middlesex/Company profile

B.M. PROPERTIES LIMITED

Active
01563486·incorporated 1981-05-21

B.M. PROPERTIES LIMITED is an active UK private limited company, incorporated on 21 May 1981 at Companies House (number 01563486; OpenRegistry canonical ID GB-01563486-b-m-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 4,539 active companies registered in Middlesex (postcode UB4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1981-05-21
Registered Address
1294 UXBRIDGE ROAD, HAYES END, MIDDLESEX, UB4 8JG
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-16. Next confirmation statement due 2026-07-30.

Mortgages and charges

14 charges recorded against the company at Companies House: 14 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Bernard Stuart Mooney born 1943 resident in England, British national. Notified 2016-08-01. Ceased 2024-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mrs Diane Elizabeth Mooney born 1948 resident in England, British national. Notified 2024-02-10. Ceased 2024-04-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Middlesex: