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Companies House/Cheltenham/Company profile

BMS PROPERTY GROUP LTD

Active
06962933·incorporated 2009-07-15

BMS PROPERTY GROUP LTD is an active UK private limited company, incorporated on 15 July 2009 at Companies House (number 06962933; OpenRegistry canonical ID GB-06962933-bms-property-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 14,300 active companies registered in Cheltenham (postcode GL53). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-07-15
Registered Address
PILLAR HOUSE, 113-115 BATH ROAD, CHELTENHAM, GL53 7LS, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-18. Next confirmation statement due 2026-04-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BMS PROPERTY GROUP LTD has 2 persons with significant control on file:

  • Mr Giles Cameron Flowerdew Briggs born 1975 resident in Wales, British national. Notified 2024-11-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher Piers Tangye born 1975 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-03-18. Ceased 2024-11-05.

Previous names

BMS PROPERTY GROUP LTD has previously traded as:

  • PERFORMANCE BATTERIES LIMITED (until 2024-09-03)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Cheltenham: