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BMT PROPERTY LIMITED

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

This company is commonly known as Bmt Property Limited. The company was founded 3 years ago and was given the registration number 12910991. The firm's registered office is in WIRRAL. You can find them at 20 Glenwood Drive, , Wirral, . This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:BMT PROPERTY LIMITED
Company Number:12910991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation
  • 68209 - Other letting and operating of own or leased real estate
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:20 Glenwood Drive, Wirral, United Kingdom, CH61 4UG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sanford House, 81 Skipper Way, Little Paxton, St. Neots, England, PE19 6LT

Director28 September 2020Active
20, Glenwood Drive, Wirral, United Kingdom, CH61 4UG

Director01 January 2021Active
81, Skipper Way, Little Paxton, St. Neots, England, PE19 6LT

Director01 January 2021Active
9, Bowness Avenue, Wirral, United Kingdom, CH63 0EY

Corporate Director28 September 2020Active
20, Glenwood Drive, Wirral, United Kingdom, CH61 4UG

Corporate Director28 September 2020Active

People with Significant Control

J Mccarthy Investments Ltd
Notified on:09 December 2022
Status:Active
Country of residence:England
Address:1a, Upper Brassey Street, Birkenhead, England, CH41 0AG
Nature of control:
  • Significant influence or control
Heslor Holdings Ltd
Notified on:09 December 2022
Status:Active
Country of residence:England
Address:1a, Upper Brassey Street, Birkenhead, England, CH41 0AG
Nature of control:
  • Significant influence or control
Mr Timothy Magnus St John Bowker-Hughes
Notified on:16 September 2021
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:England
Address:Sanford House, 81 Skipper Way, St. Neots, England, PE19 6LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jack Kieran Heskin-Taylor
Notified on:16 September 2021
Status:Active
Date of birth:August 1994
Nationality:British
Country of residence:England
Address:81, Skipper Way, St. Neots, England, PE19 6LT
Nature of control:
  • Significant influence or control
Mr Joseph Michael Mccarthy
Notified on:16 September 2021
Status:Active
Date of birth:June 1991
Nationality:Irish
Country of residence:England
Address:81, Skipper Way, St. Neots, England, PE19 6LT
Nature of control:
  • Significant influence or control
Bowker Investments
Notified on:28 September 2020
Status:Active
Country of residence:United Kingdom
Address:9, Bowness Avenue, Wirral, United Kingdom, CH63 0EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mccarthy And Taylor Limited
Notified on:28 September 2020
Status:Active
Country of residence:United Kingdom
Address:20, Glenwood Drive, Wirral, United Kingdom, CH61 4UG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bowker Investments Limited
Notified on:28 September 2020
Status:Active
Country of residence:England
Address:81, Skipper Way, St. Neots, England, PE19 6LT
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-12Confirmation statement

Confirmation statement with no updates.

Download
2023-08-22Mortgage

Mortgage satisfy charge full.

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2023-08-22Mortgage

Mortgage satisfy charge full.

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2023-06-25Accounts

Accounts with accounts type micro entity.

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2023-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-18Persons with significant control

Notification of a person with significant control.

Download
2023-01-18Persons with significant control

Notification of a person with significant control.

Download
2023-01-18Persons with significant control

Notification of a person with significant control.

Download
2022-12-09Confirmation statement

Confirmation statement with updates.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

Download
2022-06-26Address

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

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2022-06-26Accounts

Accounts with accounts type micro entity.

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2022-06-09Mortgage

Mortgage satisfy charge full.

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2022-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-16Officers

Change person director company with change date.

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2021-09-16Persons with significant control

Notification of a person with significant control.

Download
2021-09-16Persons with significant control

Notification of a person with significant control.

Download
2021-09-16Persons with significant control

Notification of a person with significant control.

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2021-09-16Persons with significant control

Cessation of a person with significant control.

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2021-09-16Persons with significant control

Cessation of a person with significant control.

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