BMB PROPERTY DEVELOPMENTS LTD.
Overview
| Company Name | BMB PROPERTY DEVELOPMENTS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04645818 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BMB PROPERTY DEVELOPMENTS LTD.?
- Development of building projects (41100) / Construction
Where is BMB PROPERTY DEVELOPMENTS LTD. located?
| Registered Office Address | 2 Physic Place Royal Hospital Road SW3 4HQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BMB PROPERTY DEVELOPMENTS LTD.?
| Company Name | From | Until |
|---|---|---|
| BMB PROPERTY INVESTMENTS LIMITED | Jan 23, 2003 | Jan 23, 2003 |
What are the latest accounts for BMB PROPERTY DEVELOPMENTS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for BMB PROPERTY DEVELOPMENTS LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 17, 2017 | 12 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 17, 2016 | 11 pages | 4.68 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Insolvency court order Court order insolvency:court order - removal/ replacement of liquidator | 28 pages | LIQ MISC OC | ||||||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 17, 2015 | 8 pages | 4.68 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Insolvency court order Court order INSOLVENCY:replacement of liquidator | 10 pages | LIQ MISC OC | ||||||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||||||
Annual return made up to Oct 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Termination of appointment of Helen Elizabeth Pheysey as a director on Sep 03, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Caroline Helen Mercer as a director on Sep 03, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Beverley Anne Thomas as a secretary on Oct 08, 2014 | 1 pages | TM02 | ||||||||||||||
Annual return made up to Jan 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Certificate of change of name Company name changed bmb property investments LIMITED\certificate issued on 23/01/14 | 3 pages | CERTNM | ||||||||||||||
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Full accounts made up to Mar 31, 2013 | 12 pages | AA | ||||||||||||||
Annual return made up to Jan 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Termination of appointment of David Parry as a director | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2012 | 12 pages | AA | ||||||||||||||
Who are the officers of BMB PROPERTY DEVELOPMENTS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MERCER, Julian Howard | Director | 2 Physic Place Royal Hospital Road SW3 4HQ London | United Kingdom | British | 62166560003 | |||||
| PHEYSEY, Paul Charles Hargrave | Director | 2 Physic Place Royal Hospital Road SW3 4HQ London | England | British | 141312970001 | |||||
| BRIDGER, Dougal John | Secretary | 43 Vanderbilt Road Earlsfield SW18 3BG London | British | 64254950003 | ||||||
| CHANDLER, Patrick John | Secretary | 24 Pierhead Lock 416 Manchester Road E14 3FD London | British | 113495580001 | ||||||
| LATHAM, Benn Charles | Secretary | 33 Bedford Road AL1 3BH St Albans Hertfordshire | British | 84133040002 | ||||||
| THOMAS, Beverley Anne | Secretary | 2 Physic Place Royal Hospital Road SW3 4HQ London | British | 127466080007 | ||||||
| DJB VENTURES LTD | Secretary | 18 Holland Avenue SM2 6HU Cheam Surrey | 92640090001 | |||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| MERCER, Caroline Helen | Director | 2 Physic Place Royal Hospital Road SW3 4HQ London | England | British | 142098300001 | |||||
| PARRY, David Hiley | Director | 2 Physic Place Royal Hospital Road SW3 4HQ London | England | British | 142689540002 | |||||
| PHEYSEY, Helen Elizabeth | Director | 2 Physic Place Royal Hospital Road SW3 4HQ London | England | British | 125445500001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does BMB PROPERTY DEVELOPMENTS LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Share charge | Created On Jun 30, 2006 Delivered On Jul 21, 2006 | Satisfied | Amount secured All monies due or to become due from lowndes square LLP to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed charge including all rights of enforcement of the same the investments. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does BMB PROPERTY DEVELOPMENTS LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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