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B.M.A. PROPERTIES LIMITED

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

This company is commonly known as B.m.a. Properties Limited. The company was founded 16 years ago and was given the registration number 06350695. The firm's registered office is in DARLINGTON. You can find them at Cleveland House, Cleveland Street, Darlington, County Durham. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:B.M.A. PROPERTIES LIMITED
Company Number:06350695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Cleveland House, Cleveland Street, Darlington, County Durham, DL1 2PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dalton Meadows Country Park, West Lane, Dalton On Tees, Darlington, England, DL2 2PT

Secretary02 February 2018Active
The Lodge, Merrifield Hall, 1a Low Coniscliffe, Darlington, United Kingdom, DL2 2JY

Director20 September 2007Active
Dalton Meadows Country Park, West Lane, Dalton On Tees, Darlington, England, DL2 2PT

Director07 September 2020Active
21 Longfield Road, Darlington, DL3 0EP

Secretary22 August 2007Active
Cleveland House, Cleveland Street, Darlington, DL1 2PE

Secretary02 February 2018Active
492, Coniscliffe Road, Darlington, England, DL3 8AL

Secretary20 September 2007Active
7 Leonard Street, London, EC2A 4AQ

Corporate Secretary22 August 2007Active
55, Darrowby Drive, Darlington, DL3 0GZ

Director22 August 2007Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Director22 August 2007Active

People with Significant Control

Mr Billy Ward
Notified on:22 July 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:Dalton Meadows Country Park, West Lane, Darlington, England, DL2 2PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-20Accounts

Accounts with accounts type total exemption full.

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2023-05-09Address

Change registered office address company with date old address new address.

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2022-12-08Mortgage

Mortgage satisfy charge full.

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2022-12-08Mortgage

Mortgage satisfy charge full.

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2022-12-08Mortgage

Mortgage satisfy charge full.

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2022-12-08Mortgage

Mortgage satisfy charge full.

Download
2022-12-08Mortgage

Mortgage satisfy charge full.

Download
2022-12-08Mortgage

Mortgage satisfy charge full.

Download
2022-09-13Confirmation statement

Confirmation statement with no updates.

Download
2022-06-08Accounts

Accounts with accounts type total exemption full.

Download
2021-09-27Accounts

Accounts with accounts type total exemption full.

Download
2021-09-17Confirmation statement

Confirmation statement with no updates.

Download
2021-06-28Accounts

Change account reference date company previous shortened.

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2020-09-07Officers

Appoint person director company with name date.

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2020-09-05Accounts

Accounts with accounts type total exemption full.

Download
2019-09-10Confirmation statement

Confirmation statement with no updates.

Download
2019-07-12Officers

Change person director company with change date.

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2019-07-12Persons with significant control

Change to a person with significant control.

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2019-07-12Officers

Change person director company with change date.

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2019-04-05Accounts

Accounts with accounts type total exemption full.

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2019-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

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