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B & M HOLMES (PROPERTIES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B & M Holmes (properties) Limited. The company was founded 28 years ago and was given the registration number 03085254. The firm's registered office is in HALIFAX. You can find them at 12 Queens Road, Norwood Green, Halifax, West Yorkshire. This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:B & M HOLMES (PROPERTIES) LIMITED
Company Number:03085254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:12 Queens Road, Norwood Green, Halifax, West Yorkshire, HX3 8RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Eskdale Avenue, Halifax, England, HX3 7NH

Secretary09 September 2019Active
12 Queens Road, Norwood Green, Halifax, HX3 8RA

Director23 August 1995Active
12 Queens Road, Norwood Green, Halifax, England, HX3 8RA

Director09 September 2019Active
12 Queens Road, Norwood Green, Halifax, HX3 8RA

Secretary23 August 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 July 1995Active
31 Eskdale Avenue, Halifax, HX3 7NH

Director07 February 1998Active
15, Aspen Grove, Northowram, Halifax, England, HX3 7VH

Director07 February 1998Active
12 Queens Road, Norwood Green, Halifax, HX3 8RA

Director07 February 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director28 July 1995Active

People with Significant Control

Mrs Marlene Beryl Holmes
Notified on:06 April 2016
Status:Active
Date of birth:March 1939
Nationality:British
Address:12 Queens Road, Halifax, HX3 8RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian Edgar Holmes
Notified on:06 April 2016
Status:Active
Date of birth:November 1937
Nationality:British
Address:12 Queens Road, Halifax, HX3 8RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-09-11Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-08-25Confirmation statement

Confirmation statement with updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with updates.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-09-09Officers

Appoint person secretary company with name date.

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2019-09-09Officers

Termination secretary company with name termination date.

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2019-09-09Officers

Appoint person director company with name date.

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2019-09-09Officers

Termination director company with name termination date.

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2019-09-09Officers

Termination director company with name termination date.

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2019-09-09Officers

Termination director company with name termination date.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type total exemption full.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

Accounts with accounts type total exemption small.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2014-11-21Accounts

Accounts with accounts type total exemption small.

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