BMC PROPERTY LIMITED

Overview

Company Name	BMC PROPERTY LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	09332890
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2014

Summary

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

What is the purpose of BMC PROPERTY LIMITED?

Development of building projects (41100) / Construction

Where is BMC PROPERTY LIMITED located?

Registered Office Address	C/O Bdo Llp 5 Temple Square Temple Street L2 5RH Liverpool
Undeliverable Registered Office Address	No

What are the latest accounts for BMC PROPERTY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 31, 2017
Next Accounts Due On	May 31, 2018
Last Accounts
Last Accounts Made Up To	Aug 31, 2016

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 28, 2018
Next Confirmation Statement Due	Dec 12, 2018
Next Confirmation Statement Made Up To	Nov 28, 2017
Overdue	Yes

What are the latest filings for BMC PROPERTY LIMITED?

Filings

Date

Description

Document

Type

Aug 09, 2024

Liquidators' statement of receipts and payments to Jun 10, 2024

15 pages

LIQ03

Aug 12, 2023

Liquidators' statement of receipts and payments to Jun 10, 2023

15 pages

LIQ03

Jul 29, 2022

Liquidators' statement of receipts and payments to Jun 10, 2022

16 pages

LIQ03

Oct 12, 2021

Registered office address changed from Two Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GA to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Oct 12, 2021

2 pages

AD01

Aug 14, 2021

Liquidators' statement of receipts and payments to Jun 10, 2021

13 pages

LIQ03

May 18, 2021

Appointment of a voluntary liquidator

3 pages

600

Dec 22, 2020

Death of a liquidator

3 pages

LIQ09

Aug 20, 2020

Liquidators' statement of receipts and payments to Jun 10, 2020

13 pages

LIQ03

Aug 27, 2019

Liquidators' statement of receipts and payments to Jun 10, 2019

13 pages

LIQ03

Jul 05, 2018

Registered office address changed from 4 Albany Road Harborne Birmingham West Midlands B17 9JX to Two Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GA on Jul 05, 2018

2 pages

AD01

Jul 04, 2018

Appointment of a voluntary liquidator

3 pages

600

Jul 04, 2018

Declaration of solvency

5 pages

LIQ01

Jul 04, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 11, 2018	LRESSP

Feb 05, 2018

Satisfaction of charge 093328900001 in full

1 pages

MR04

Dec 14, 2017

Confirmation statement made on Nov 28, 2017 with no updates

3 pages

CS01

May 31, 2017

Total exemption small company accounts made up to Aug 31, 2016

3 pages

Dec 08, 2016

Confirmation statement made on Nov 28, 2016 with updates

6 pages

CS01

Sep 08, 2016

Previous accounting period shortened from Nov 30, 2016 to Aug 31, 2016

1 pages

AA01

Aug 24, 2016

Total exemption small company accounts made up to Nov 30, 2015

3 pages

Jan 27, 2016

Director's details changed for Mrs Shirley Ann Seymour on Jan 26, 2016

2 pages

CH01

Jan 27, 2016

Director's details changed for Mr Raymond Seymour on Jan 26, 2016

2 pages

CH01

Dec 03, 2015

Annual return made up to Nov 28, 2015 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 03, 2015	Statement of capital on Dec 03, 2015 Capital: GBP 1,000	SH01

Aug 28, 2015

Registration of charge 093328900001, created on Aug 21, 2015

24 pages

MR01

Feb 13, 2015

Appointment of Mr Mark Andrew Holmes as a director on Dec 09, 2014

2 pages

AP01

Dec 19, 2014

Statement of capital following an allotment of shares on Dec 09, 2014

Capital: GBP 1,000

4 pages

SH01

View All Filings

Who are the officers of BMC PROPERTY LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLACKLAWS, Alistair Campbell Albany Road Harborne B17 9JX Birmingham 4 West Midlands United Kingdom	Nov 28, 2014	Director	Albany Road Harborne B17 9JX Birmingham 4 West Midlands United Kingdom	United Kingdom	British	1974-2	Director	192487410001
HOLMES, Mark Andrew 5 Temple Square Temple Street L2 5RH Liverpool C/O Bdo Llp	Dec 09, 2014	Director	5 Temple Square Temple Street L2 5RH Liverpool C/O Bdo Llp	England	British	1965-7	Property Director	176394720001
MCCORMACK, Gerard Joseph Albany Road Harborne B17 9JX Birmingham 4 West Midlands United Kingdom	Dec 09, 2014	Director	Albany Road Harborne B17 9JX Birmingham 4 West Midlands United Kingdom	England	British	1952-6	None	93405490001
MEAD SQUIRES, Beth Albany Road Harborne B17 9JX Birmingham 4 West Midlands United Kingdom	Dec 09, 2014	Director	Albany Road Harborne B17 9JX Birmingham 4 West Midlands United Kingdom	United Kingdom	British	1970-11	Director	193397310001
SEYMOUR, Ashley Michael Albany Road Harborne B17 9JX Birmingham 4 West Midlands United Kingdom	Dec 09, 2014	Director	Albany Road Harborne B17 9JX Birmingham 4 West Midlands United Kingdom	England	British	1979-8	Development Director	165270500001
SEYMOUR, Raymond High Street Harborne B17 9NT Birmingham 19 England	Nov 28, 2014	Director	High Street Harborne B17 9NT Birmingham 19 England	United Kingdom	British	1956-10	Director	48631500003
SEYMOUR, Shirley Ann High Street Harborne B17 9NT Birmingham 19 England	Dec 09, 2014	Director	High Street Harborne B17 9NT Birmingham 19 England	England	British	1961-5	Director	165269520001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alistair Campbell Blacklaws 5 Temple Square Temple Street L2 5RH Liverpool C/O Bdo Llp	Apr 06, 2016	5 Temple Square Temple Street L2 5RH Liverpool C/O Bdo Llp	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Raymond Seymour 5 Temple Square Temple Street L2 5RH Liverpool C/O Bdo Llp	Apr 06, 2016	5 Temple Square Temple Street L2 5RH Liverpool C/O Bdo Llp	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BMC PROPERTY LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Aug 21, 2015 Delivered On Aug 28, 2015	Satisfied
	Brief description None. Contains Negative Pledge: Yes
	Persons Entitled Assura Hc Limited
	Transactions Aug 28, 2015Registration of a charge (MR01) Feb 05, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does BMC PROPERTY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 11, 2018	Commencement of winding up
Jun 07, 2018	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Edward Terence Kerr Two Snowhill Snow Hill Queensway B4 6GA Birmingham	practitioner	Two Snowhill Snow Hill Queensway B4 6GA Birmingham	Jun 11, 2018	Nov 13, 2020
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Jun 11, 2018
Matthew James Chadwick 2nd Floor 2 City Place Beehive Ring Road RH6 0PA Gatwick West Sussex	practitioner	2nd Floor 2 City Place Beehive Ring Road RH6 0PA Gatwick West Sussex	May 07, 2021

View Detailed Information on Insolvency Cases

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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