B & M PROPERTY DEVELOPMENTS LIMITED
Overview
| Company Name | B & M PROPERTY DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05499338 |
| 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 B & M PROPERTY DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is B & M PROPERTY DEVELOPMENTS LIMITED located?
| Registered Office Address | Vicarage Corner House 219 Burton Road DE23 6AE Derby |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B & M PROPERTY DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for B & M PROPERTY DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for B & M PROPERTY DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Jun 30, 2025 | 8 pages | AA | ||
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jamie Miller on Nov 11, 2024 | 2 pages | CH01 | ||
Change of details for Mr Jamie Miller as a person with significant control on Nov 12, 2024 | 2 pages | PSC04 | ||
Unaudited abridged accounts made up to Jun 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 17, 2023 with updates | 4 pages | CS01 | ||
Notification of Richard John Brown as a person with significant control on Dec 31, 2022 | 2 pages | PSC01 | ||
Cessation of Vincent Peter Bonser as a person with significant control on Dec 31, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Richard John Brown as a director on Dec 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Vincent Peter Bonser as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Jul 05, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Jul 05, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2018 | 11 pages | AA | ||
Confirmation statement made on Jul 05, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2017 | 11 pages | AA | ||
Confirmation statement made on Jul 05, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of B & M PROPERTY DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONSER, Vincent Peter | Secretary | Ivanhoe 55 Measham Road DE12 6AA Swadlincote Derbyshire | British | 90918470001 | ||||||
| BROWN, Richard John | Director | Vicarage Corner House 219 Burton Road DE23 6AE Derby | England | British | 304326870001 | |||||
| MILLER, Jamie | Director | Vicarage Corner House 219 Burton Road DE23 6AE Derby | England | British | 106930070002 | |||||
| ARGUS NOMINEE SECRETARIES LIMITED | Nominee Secretary | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010830001 | |||||||
| BONSER, Vincent Peter | Director | Ivanhoe 55 Measham Road DE12 6AA Swadlincote Derbyshire | England | British | 90918470001 | |||||
| ARGUS NOMINEE DIRECTORS LIMITED | Nominee Director | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010820001 |
Who are the persons with significant control of B & M PROPERTY DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard John Brown | Dec 31, 2022 | Vicarage Corner House 219 Burton Road DE23 6AE Derby | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Vincent Peter Bonser | Jul 18, 2016 | Vicarage Corner House 219 Burton Road DE23 6AE Derby | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jamie Miller | Jul 18, 2016 | Vicarage Corner House 219 Burton Road DE23 6AE Derby | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0