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IM PROPERTIES (BVP 3) LIMITED

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

This company is commonly known as Im Properties (bvp 3) Limited. The company was founded 8 years ago and was given the registration number 10029885. The firm's registered office is in SOLIHULL. You can find them at The Gate, International Drive, Solihull, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:IM PROPERTIES (BVP 3) LIMITED
Company Number:10029885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Gate, International Drive, Solihull, United Kingdom, B90 4WA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Gate, International Drive, Solihull, United Kingdom, B90 4WA

Secretary26 February 2016Active
The Gate, International Drive, Solihull, United Kingdom, B90 4WA

Director26 February 2016Active
The Gate, International Drive, Solihull, United Kingdom, B90 4WA

Director26 February 2016Active
The Gate, International Drive, Solihull, United Kingdom, B90 4WA

Director26 February 2016Active
The Gate, International Drive, Solihull, United Kingdom, B90 4WA

Director26 February 2016Active
The Gate, International Drive, Solihull, United Kingdom, B90 4WA

Director26 February 2016Active
The Gate, International Drive, Solihull, United Kingdom, B90 4WA

Director26 February 2016Active

People with Significant Control

I.M. Properties Development Limited
Notified on:13 December 2019
Status:Active
Country of residence:England
Address:The Gate, International Drive, Solihull, England, B90 4WA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
I.M. Properties Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:I. M. House South Drive, Coleshill, United Kingdom, B46 1DF
Nature of control:
  • Ownership of shares 75 to 100 percent
I.M. Properties Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:I. M. House South Drive, Coleshill, United Kingdom, B46 1DF
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-10-10Accounts

Accounts with accounts type full.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

Download
2022-10-06Accounts

Accounts with accounts type full.

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2022-08-16Officers

Change person director company with change date.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

Download
2021-10-03Accounts

Accounts with accounts type full.

Download
2021-03-17Confirmation statement

Confirmation statement with no updates.

Download
2021-02-28Officers

Change person director company with change date.

Download
2020-09-02Accounts

Accounts with accounts type full.

Download
2020-08-04Officers

Change person director company with change date.

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2020-04-07Officers

Change person director company with change date.

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2020-04-07Officers

Change person director company with change date.

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2020-04-06Officers

Change person director company with change date.

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2020-04-06Officers

Change person director company with change date.

Download
2020-04-06Officers

Change person director company with change date.

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2020-04-06Officers

Change person director company with change date.

Download
2020-04-06Officers

Change person director company with change date.

Download
2020-03-03Confirmation statement

Confirmation statement with updates.

Download
2020-01-17Persons with significant control

Cessation of a person with significant control.

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2020-01-17Persons with significant control

Notification of a person with significant control.

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2019-10-04Accounts

Accounts with accounts type full.

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2019-09-13Persons with significant control

Cessation of a person with significant control.

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2019-07-22Address

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

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2019-03-21Confirmation statement

Confirmation statement with updates.

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