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BMV PROPERTY LTD

BMV PROPERTY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBMV PROPERTY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11386360
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BMV PROPERTY LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BMV PROPERTY LTD located?

    Registered Office Address
    926 Uxbridge Road
    UB4 0RW Hayes
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BMV PROPERTY LTD?

    Previous Company Names
    Company NameFromUntil
    GOSBERTON STORES LTDMay 29, 2018May 29, 2018

    What are the latest accounts for BMV PROPERTY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for BMV PROPERTY LTD?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for BMV PROPERTY LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    		5 pagesAA

    Confirmation statement made on Mar 18, 2025 with updates

    		4 pagesCS01

    Cessation of Balasubramaniam Balasuresh as a person with significant control on Jan 01, 2025

    		1 pagesPSC07

    Notification of Bbk Holdings Ltd as a person with significant control on Jan 01, 2025

    		2 pagesPSC02

    Satisfaction of charge 113863600001 in full

    		1 pagesMR04

    Certificate of change of name

    Company name changed gosberton stores LTD\certificate issued on 21/10/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 21, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 12, 2024

    		RES15

    Total exemption full accounts made up to May 31, 2024

    		5 pagesAA

    Confirmation statement made on May 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		5 pagesAA

    Confirmation statement made on May 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		7 pagesAA

    Confirmation statement made on May 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		5 pagesAA

    Registration of charge 113863600001, created on Jul 23, 2021

    		35 pagesMR01

    Confirmation statement made on May 28, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		5 pagesAA

    Confirmation statement made on May 28, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		5 pagesAA

    Confirmation statement made on May 28, 2019 with updates

    		4 pagesCS01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2018

    Statement of capital on May 29, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BMV PROPERTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALASURESH, Balasubramaniam
    Uxbridge Road
    UB4 0RW Hayes
    926
    Middlesex
    United Kingdom
    		Director
    Uxbridge Road
    UB4 0RW Hayes
    926
    Middlesex
    United Kingdom
    		United KingdomBritishDirector238437240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BMV PROPERTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bbk Holdings Ltd
    Uxbridge Road
    UB4 0RW Hayes
    926
    England
    		Jan 01, 2025
    Uxbridge Road
    UB4 0RW Hayes
    926
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10987338
    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.
    Mr Balasubramaniam Balasuresh
    Uxbridge Road
    UB4 0RW Hayes
    926
    United Kingdom
    		May 29, 2018
    Uxbridge Road
    UB4 0RW Hayes
    926
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0