BMC LAND HOLDINGS LIMITED
Overview
| Company Name | BMC LAND HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02000720 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BMC LAND HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BMC LAND HOLDINGS LIMITED located?
| Registered Office Address | 177-179 Burton Road West Didsbury M20 2BB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BMC LAND HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TREMADOG ROCKS LIMITED | May 09, 1988 | May 09, 1988 |
| SECURAMISSION LIMITED | Mar 17, 1986 | Mar 17, 1986 |
What are the latest accounts for BMC LAND HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BMC LAND HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2026 |
| Overdue | No |
What are the latest filings for BMC LAND HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 27, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Termination of appointment of Roger Murray as a director on Sep 25, 2024 | 1 pages | TM01 | ||
Appointment of Mr Paul Andrew Ratcliffe as a director on Sep 25, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Davies as a director on Sep 19, 2023 | 1 pages | TM01 | ||
Appointment of Mr Roger Murray as a director on Sep 19, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Graham Peter Richmond as a director on Dec 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Paul Davies as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of David Turnbull as a secretary on Dec 01, 2021 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 29, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas Julian Eugene Kurth as a director on Jun 16, 2018 | 1 pages | TM01 | ||
Who are the officers of BMC LAND HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RATCLIFFE, Paul Andrew | Director | 177-179 Burton Road West Didsbury M20 2BB Manchester | United Kingdom | British | 289542810001 | |||||
| BLAIR, Iain Gilbert | Secretary | 9 Moorland Avenue Tonacliffe OL12 8SX Whitworth Lancashire | British | 77099140001 | ||||||
| PAYNE, Roger | Secretary | 101 Carrhill Road Mossley OL5 0SA Ashton Under Lyne Lancashire | British | 44299400001 | ||||||
| TURNBULL, David | Secretary | 11 Bowden Close Hayfield SK22 1PJ High Peak | British | 80597560003 | ||||||
| WALKER, Derek Wentworth | Secretary | Netherton Howey Rise Frodsham WA6 6DN Warrington Cheshire | British | 16085730001 | ||||||
| ADSHEAD, Gordon | Director | 2 Goodrington Road Handforth SK9 3AT Wilmslow Cheshire | British | 81726790001 | ||||||
| ADSHEAD, Harry Gordon | Director | 2 Goodrington Road Handforth SK9 3AT Wilmslow Cheshire | British | 49434940001 | ||||||
| CARRINGTON, Rab | Director | Hardwick Crescent S11 8WB Sheffield 9 South Yorkshire United Kingdom | England | British | 138866470001 | |||||
| CLARKE, Charles Richard Astley, Dr | Director | 5 Willowbridge Road N1 2LB London | England | British | 29224490001 | |||||
| DAVIES, Paul | Director | 177-179 Burton Road West Didsbury M20 2BB Manchester | England | British | 276205790001 | |||||
| GRIFFITHS, Brian Leslie | Director | 7 Dale Crescent Hathersage S32 1AP Hope Vally | United Kingdom | British | 58953550001 | |||||
| KURTH, Nicholas Julian Eugene | Director | 177-179 Burton Road West Didsbury M20 2BB Manchester | England | British | 197446690001 | |||||
| LANCELEY, David Frederick | Director | Ceunant LL55 4HX Caernarfon Pant Ifan Gwynedd United Kingdom | Wales | British | 130005240001 | |||||
| LAWRENCE, Alex | Director | 6 Eaves Mount HX7 6DG Hebden Bridge West Yorkshire | British | 81801760001 | ||||||
| MONK, Brian | Director | 28 Huntley Close Cheadle ST10 1LP Stoke On Trent Staffordshire | English | 16085740001 | ||||||
| MURRAY, Roger | Director | 177-179 Burton Road West Didsbury M20 2BB Manchester | United Kingdom | British | 290114960001 | |||||
| ODELL, Victor Varney | Director | 29 Mansted Gardens SS4 3DE Rochford Essex | British | 105196410001 | ||||||
| PAYNE, Roger | Director | 101 Carrhill Road Mossley OL5 0SA Ashton Under Lyne Lancashire | British | 44299400001 | ||||||
| RICHMOND, Graham Peter | Director | 177-179 Burton Road West Didsbury M20 2BB Manchester | England | British | 57512430004 | |||||
| SIDDIQUI, Rehan Ikhlas | Director | 177-179 Burton Road West Didsbury M20 2BB Manchester | United Kingdom | British | 63730920006 | |||||
| SIMPSON, John Allwood | Director | 177-179 Burton Road West Didsbury M20 2BB Manchester | England | British | 100815160001 | |||||
| TITT, Scott Lewin | Director | 177-179 Burton Road West Didsbury M20 2BB Manchester | United Kingdom | British | 151172540001 | |||||
| WALKER, Derek Wentworth | Director | Netherton Howey Rise Frodsham WA6 6DN Warrington Cheshire | British | 16085730001 |
Who are the persons with significant control of BMC LAND HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British Mountaineering Council | Apr 06, 2016 | Burton Road M20 2BB Manchester 177-179 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0