UKBizDB.co.uk

BMN PROPERTY LIMITED

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

This company is commonly known as Bmn Property Limited. The company was founded 8 years ago and was given the registration number 10141752. The firm's registered office is in LONDON. You can find them at 41 Chiltern Place, 66 Chiltern Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BMN PROPERTY LIMITED
Company Number:10141752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:41 Chiltern Place, 66 Chiltern Street, London, England, W1U 4EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Chiltern Place, 66 Chiltern Street, London, England, W1U 4EJ

Director01 July 2020Active
41, Chiltern Place, 66 Chiltern Street, London, England, W1U 4EJ

Director26 September 2017Active
3rd Floor, 12 Temple Street, Liverpool, England, L2 5RH

Director22 April 2016Active
41, Chiltern Place, 66 Chiltern Street, London, England, W1U 4EJ

Director22 April 2016Active
41, Chiltern Place, 66 Chiltern Street, London, England, W1U 4EJ

Director22 April 2016Active

People with Significant Control

Mrs Nicola Jane Scambler
Notified on:22 April 2016
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 12 Temple Street, Liverpool, United Kingdom, L2 5RH
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Melissa Bell
Notified on:22 April 2016
Status:Active
Date of birth:January 1997
Nationality:British
Country of residence:England
Address:41, Chiltern Place, London, England, W1U 4EJ
Nature of control:
  • Ownership of shares 75 to 100 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
2024-04-18Confirmation statement

Confirmation statement with no updates.

Download
2024-03-11Accounts

Accounts with accounts type dormant.

Download
2023-12-11Persons with significant control

Change to a person with significant control.

Download
2023-06-19Confirmation statement

Confirmation statement with no updates.

Download
2023-01-10Accounts

Accounts with accounts type dormant.

Download
2022-05-27Confirmation statement

Confirmation statement with updates.

Download
2022-05-27Persons with significant control

Change to a person with significant control.

Download
2022-05-27Persons with significant control

Cessation of a person with significant control.

Download
2022-01-21Accounts

Accounts with accounts type dormant.

Download
2021-07-20Gazette

Gazette filings brought up to date.

Download
2021-07-19Confirmation statement

Confirmation statement with no updates.

Download
2021-07-13Gazette

Gazette notice compulsory.

Download
2021-02-03Accounts

Accounts with accounts type dormant.

Download
2020-11-20Officers

Termination director company with name termination date.

Download
2020-07-02Officers

Appoint person director company with name date.

Download
2020-07-02Officers

Termination director company with name termination date.

Download
2020-06-22Address

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

Download
2020-04-23Confirmation statement

Confirmation statement with no updates.

Download
2020-01-30Accounts

Accounts with accounts type dormant.

Download
2019-05-14Accounts

Accounts with accounts type dormant.

Download
2019-05-04Gazette

Gazette filings brought up to date.

Download
2019-05-03Confirmation statement

Confirmation statement with updates.

Download
2019-04-02Gazette

Gazette notice compulsory.

Download
2018-06-06Confirmation statement

Confirmation statement with updates.

Download
2018-01-31Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.