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B & M PROPERTY INVESTMENT LTD

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

This company is commonly known as B & M Property Investment Ltd. The company was founded 17 years ago and was given the registration number 05917968. The firm's registered office is in LONDON. You can find them at 12 Finch Avenue, West Norwood, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:B & M PROPERTY INVESTMENT LTD
Company Number:05917968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2006
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:12 Finch Avenue, West Norwood, London, SE27 9TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Finch Avenue, West Norwood, London, SE27 9TX

Secretary29 August 2006Active
12 Finch Avenue, West Norwood, London, SE27 9TX

Director26 July 2007Active
12 Finch Avenue, West Norwood, London, SE27 9TX

Director29 August 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary29 August 2006Active

People with Significant Control

Mrs Ana Bela Da Silva Pinhao
Notified on:29 August 2016
Status:Active
Date of birth:April 1972
Nationality:Portuguese
Address:12 Finch Avenue, London, SE27 9TX
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-27Accounts

Accounts with accounts type total exemption full.

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2023-10-01Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2023-05-30Accounts

Change account reference date company previous shortened.

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2022-10-16Confirmation statement

Confirmation statement with no updates.

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2022-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-30Accounts

Accounts with accounts type micro entity.

Download
2021-09-21Confirmation statement

Confirmation statement with no updates.

Download
2021-08-30Accounts

Accounts with accounts type micro entity.

Download
2021-05-30Accounts

Change account reference date company previous shortened.

Download
2020-10-08Confirmation statement

Confirmation statement with no updates.

Download
2020-08-31Accounts

Accounts with accounts type micro entity.

Download
2020-03-09Mortgage

Mortgage satisfy charge full.

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2020-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-11Confirmation statement

Confirmation statement with no updates.

Download
2019-05-26Accounts

Accounts with accounts type micro entity.

Download
2019-02-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-09-10Confirmation statement

Confirmation statement with no updates.

Download
2018-05-31Accounts

Accounts with accounts type micro entity.

Download
2017-09-17Confirmation statement

Confirmation statement with no updates.

Download
2017-06-29Accounts

Accounts with accounts type total exemption small.

Download
2017-02-10Mortgage

Mortgage satisfy charge full.

Download
2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-05-30Accounts

Accounts with accounts type total exemption small.

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2015-11-14Annual return

Annual return company with made up date full list shareholders.

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