BMF PROPERTY LIMITED

Overview

Company Name	BMF PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01475288
Jurisdiction	England/Wales
Date of Creation	Jan 25, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BMF PROPERTY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BMF PROPERTY LIMITED located?

Registered Office Address	Tagus House 9 Ocean Way SO14 3TJ Southampton England
Undeliverable Registered Office Address	No

What were the previous names of BMF PROPERTY LIMITED?

Previous Company Names
Company Name	From	Until
BMIF HOLDINGS LIMITED	Feb 17, 1988	Feb 17, 1988
SBBNF HOLDINGS LIMITED	Jan 25, 1980	Jan 25, 1980

What are the latest accounts for BMF PROPERTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for BMF PROPERTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 22, 2026
Next Confirmation Statement Due	Jan 05, 2027
Next Confirmation Statement Made Up To	Dec 22, 2025
Overdue	No

What are the latest filings for BMF PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2026	Appointment of Ms Amanda Jane Boughton as a director on Jul 16, 2026	2 pages	AP01

Jul 20, 2026	Appointment of Mr Christopher Paul Manners as a director on Jul 16, 2026	2 pages	AP01

Jul 20, 2026	Termination of appointment of Robert Stanley Parton as a director on Jul 16, 2026	1 pages	TM01

Jul 20, 2026	Termination of appointment of Johann Lesley Robinson as a director on Jul 16, 2026	1 pages	TM01

Jul 20, 2026	Termination of appointment of Lee Maurice Hassall as a director on Jul 16, 2026	1 pages	TM01

Jul 02, 2026	Total exemption full accounts made up to Dec 31, 2025	10 pages	AA

Jan 06, 2026	Termination of appointment of Ashley Gilroy Mark Highfield as a director on Jan 06, 2026	1 pages	TM01

Jan 06, 2026	Confirmation statement made on Dec 22, 2025 with no updates	3 pages	CS01

Jun 27, 2025	Accounts for a small company made up to Dec 31, 2024	10 pages	AA

Jan 02, 2025	Confirmation statement made on Dec 22, 2024 with no updates	3 pages	CS01

Aug 20, 2024	Accounts for a small company made up to Dec 31, 2023	11 pages	AA

Jul 26, 2024	Appointment of Mr Luke Christopher Morrison as a director on Jul 18, 2024	2 pages	AP01

Jul 24, 2024	Appointment of Mr Paul Robert Michael Knox-Johnston as a director on Jul 18, 2024	2 pages	AP01

Jul 22, 2024	Appointment of Mr Malcolm Peter Stewart as a director on Jul 18, 2024	2 pages	AP01

Jul 22, 2024	Appointment of Mr Carl Robert Onens as a director on Jul 18, 2024	2 pages	AP01

Jul 22, 2024	Appointment of Mr Miles Moorhouse as a director on Jul 18, 2024	2 pages	AP01

Jul 22, 2024	Termination of appointment of Edward John Helps as a director on Jul 18, 2024	1 pages	TM01

Jul 22, 2024	Termination of appointment of Ben Michael Nichols as a director on Jul 18, 2024	1 pages	TM01

Jul 22, 2024	Termination of appointment of Adrian Richard Bratt as a director on Jul 18, 2024	1 pages	TM01

Jul 22, 2024	Termination of appointment of Janet Susan Freeman as a director on Jul 18, 2024	1 pages	TM01

Jul 22, 2024	Termination of appointment of Paul Douglas Maxfield Gullett as a director on Jul 18, 2024	1 pages	TM01

Dec 22, 2023	Confirmation statement made on Dec 22, 2023 with no updates	3 pages	CS01

Jul 26, 2023	Appointment of Mr Earle Milton Stanner as a director on Jul 26, 2023	2 pages	AP01

Jul 21, 2023	Appointment of Mr Paul Gavin Martin as a director on Jul 20, 2023	2 pages	AP01

Jul 21, 2023	Appointment of Mr Ashley Gilroy Mark Highfield as a director on Jul 20, 2023	2 pages	AP01

View All Filings

Who are the officers of BMF PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BECKWITH, Matthew Frederick Terence 9 Ocean Way SO14 3TJ Southampton Tagus House England	Jul 15, 2020		Director	9 Ocean Way SO14 3TJ Southampton Tagus House England	England	British	1985-7	106324950001
BOUGHTON, Amanda Jane 9 Ocean Way SO14 3TJ Southampton Tagus House England	Jul 16, 2026		Director	9 Ocean Way SO14 3TJ Southampton Tagus House England	England	British	1966-3	243177830001
KNOX-JOHNSTON, Paul Robert Michael 9 Ocean Way SO14 3TJ Southampton Tagus House England	Jul 18, 2024		Director	9 Ocean Way SO14 3TJ Southampton Tagus House England	England	British	1972-12	170192290001
LATIMER, Martin Robert 9 Ocean Way SO14 3TJ Southampton Tagus House England	Jul 15, 2021		Director	9 Ocean Way SO14 3TJ Southampton Tagus House England	United Kingdom	British	1957-11	214937070001
MANNERS, Christopher Paul 9 Ocean Way SO14 3TJ Southampton Tagus House England	Jul 16, 2026		Director	9 Ocean Way SO14 3TJ Southampton Tagus House England	England	British	1968-6	350629170001
MARTIN, Paul Gavin 9 Ocean Way SO14 3TJ Southampton Tagus House England	Jul 20, 2023		Director	9 Ocean Way SO14 3TJ Southampton Tagus House England	England	British	1968-6	85994060002
MCCLAY, Lyndsay Alexandra James 9 Ocean Way SO14 3TJ Southampton Tagus House England	Jul 20, 2023		Director	9 Ocean Way SO14 3TJ Southampton Tagus House England	England	British	1987-10	311554000001
MOORHOUSE, Miles 9 Ocean Way SO14 3TJ Southampton Tagus House England	Jul 18, 2024		Director	9 Ocean Way SO14 3TJ Southampton Tagus House England	England	British	1969-12	325369450001
MORRISON, Luke Christopher 9 Ocean Way SO14 3TJ Southampton Tagus House England	Jul 18, 2024		Director	9 Ocean Way SO14 3TJ Southampton Tagus House England	England	British	1982-11	215676560002
ONENS, Carl Robert 9 Ocean Way SO14 3TJ Southampton Tagus House England	Jul 18, 2024		Director	9 Ocean Way SO14 3TJ Southampton Tagus House England	England	British	1971-9	118547370003
STANNER, Earle Milton 9 Ocean Way SO14 3TJ Southampton Tagus House England	Jul 26, 2023		Director	9 Ocean Way SO14 3TJ Southampton Tagus House England	England	British	1982-9	311739210001
STEWART, Malcolm Peter 9 Ocean Way SO14 3TJ Southampton Tagus House England	Jul 18, 2024		Director	9 Ocean Way SO14 3TJ Southampton Tagus House England	England	British	1976-7	325369580001
COLQUHOUN, Anne Therese Marine House Thorpe Lea Road TW20 8BF Egham Surrey	Aug 03, 2010	Jan 29, 2016	Secretary	Marine House Thorpe Lea Road TW20 8BF Egham Surrey				155015120001
DAY, James Edward Marine House Thorpe Lea Road TW20 8BF Egham Surrey	Jan 19, 2016	Oct 29, 2018	Secretary	Marine House Thorpe Lea Road TW20 8BF Egham Surrey				204650960001
EVERSHED, Tamzin Jane 98 London Road RG40 1YG Wokingham Berkshire	May 07, 2008	Aug 03, 2010	Secretary	98 London Road RG40 1YG Wokingham Berkshire		British		123074670001
JOHN, Nigel 25 Harpesford Avenue GU25 4RA Virginia Water Surrey		May 07, 2008	Secretary	25 Harpesford Avenue GU25 4RA Virginia Water Surrey		British		9093080002
ALLEN, Alice Elisabeth Low Ham TA10 9DS Langport Dunstalls Cottage Somerset England	Jul 11, 2017	Jul 15, 2021	Director	Low Ham TA10 9DS Langport Dunstalls Cottage Somerset England	United Kingdom	British	1965-2	75702240001
BEECHEY, Anthony St Vincent Rosemary Cottage Paly Street Holyport SL6 3JT Maidenhead Berkshire	Jan 14, 1999	Jul 06, 2000	Director	Rosemary Cottage Paly Street Holyport SL6 3JT Maidenhead Berkshire		British	1946-7	77252480002
BLAGDON, William Hugh Alexander Richmond Walk Devenport PL1 4LN Plymouth Blagdon's Boatyard England	Jul 11, 2017	Jul 15, 2020	Director	Richmond Walk Devenport PL1 4LN Plymouth Blagdon's Boatyard England	United Kingdom	British	1970-6	223537450001
BOWERS, Alan Richard Marine House Thorpe Lea Road TW20 8BF Egham Surrey	Sep 13, 2012	Jan 31, 2017	Director	Marine House Thorpe Lea Road TW20 8BF Egham Surrey	England	British	1958-10	4225570002
BOYD, Patrick Wentworth In Holms Farm RH6 9DO Horley Surrey		Mar 27, 1991	Director	In Holms Farm RH6 9DO Horley Surrey		British	1928-1	15290000001
BRAITHWAITE, Robert 27 West Quay Road BH15 1HX Poole Dorset		Mar 27, 1991	Director	27 West Quay Road BH15 1HX Poole Dorset	England	British	1943-5	10659070002
BRATT, Adrian Richard 9 Ocean Way SO14 3TJ Southampton Tagus House England	Jul 15, 2021	Jul 18, 2024	Director	9 Ocean Way SO14 3TJ Southampton Tagus House England	England	British	1979-9	285573910001
COLEMAN, David Barton Marine Equipment 166 - 170 Cromwell Road CT5 1NB Whitstable Kent		Mar 27, 1991	Director	Barton Marine Equipment 166 - 170 Cromwell Road CT5 1NB Whitstable Kent		British	1946-11	50387990001
COOK, John Arthur Bertram Bergerie Cottage Bucklers Hard SO4 7XF Beaulieu Hampshire		Mar 27, 1991	Director	Bergerie Cottage Bucklers Hard SO4 7XF Beaulieu Hampshire		British	1926-5	4552330001
COOK, Michael John Marine House Thorpe Lea Road TW20 8BF Egham Surrey	Jul 01, 2012	Jul 01, 2014	Director	Marine House Thorpe Lea Road TW20 8BF Egham Surrey	United Kingdom	British	1953-5	129468940002
COOKE, Ian David Solent Way Whiteley PO15 7FE Fareham C-Quip Ltd England	Jul 11, 2017	Jul 14, 2022	Director	Solent Way Whiteley PO15 7FE Fareham C-Quip Ltd England	United Kingdom	British	1972-12	228565100001
COWAN, George 2 Finlay Rise Milngavie G62 6EQ Glasgow Lanarkshire		Jan 16, 1994	Director	2 Finlay Rise Milngavie G62 6EQ Glasgow Lanarkshire		British	1929-4	4552350001
DAVIES, Ann Julie Tomlow Road Stockton CV47 8HX Southam Napton Marina England	Jul 11, 2017	Jul 17, 2018	Director	Tomlow Road Stockton CV47 8HX Southam Napton Marina England	United Kingdom	British	1957-6	68198780001
DIXON, Guy John Edwin The Penthouse 16 South View Saint Valerie Road BH2 6PJ Bournemouth Dorset		Mar 27, 1991	Director	The Penthouse 16 South View Saint Valerie Road BH2 6PJ Bournemouth Dorset	United Kingdom	British	1931-12	84768590001
EADS, Jonathan 12 Greenwood Avenue Lilliput BH14 8QD Poole Dorset	Jul 01, 2008	Jun 30, 2010	Director	12 Greenwood Avenue Lilliput BH14 8QD Poole Dorset	England	British	1962-1	64070800002
FREEMAN, Janet Susan 9 Ocean Way SO14 3TJ Southampton Tagus House England	Aug 01, 2020	Jul 18, 2024	Director	9 Ocean Way SO14 3TJ Southampton Tagus House England	England	British	1962-4	273539920001
FULLER, Louise Alexandra Carlton Crescent SO15 2EU Southampton La Marine, Alleyn House England	Jul 11, 2017	Jul 17, 2018	Director	Carlton Crescent SO15 2EU Southampton La Marine, Alleyn House England	England	British	1976-3	235755810001
GRAZEBROOK, James Halyard (M & I) Ltd Whaddon Business Park SP5 3HF Whaddon Wilts		Aug 04, 2006	Director	Halyard (M & I) Ltd Whaddon Business Park SP5 3HF Whaddon Wilts		British	1950-4	73728460001
GREGORY, Peter Darkwater House Lepe SO45 1XR Southampton Hampshire		Mar 27, 1991	Director	Darkwater House Lepe SO45 1XR Southampton Hampshire		British	1943-9	52854230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BMF PROPERTY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

British Marine Federation Limited

Apr 06, 2016

Thorpe Lea Road

TW20 8BF Egham

Marine House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House (England & Wales)
Registration Number	2592536

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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