co
Corporate
Observer
Homepage
Data
Great Britain
Company
BMGP HOMES 2 LIMITED

BMGP HOMES 2 LIMITED

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

    • Overview

    Company NameBMGP HOMES 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15850199
    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 BMGP HOMES 2 LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BMGP HOMES 2 LIMITED located?

    Registered Office Address
    4th Floor 161 Marsh Wall
    E14 9SJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BMGP HOMES 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for BMGP HOMES 2 LIMITED?

    Last Confirmation Statement Made Up ToJul 21, 2026
    Next Confirmation Statement DueAug 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2025
    OverdueNo

    What are the latest filings for BMGP HOMES 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2026

    		18 pagesAA

    Registration of a company as a social landlord

    		1 pagesHC01

    Accounts for a small company made up to Mar 31, 2025

    		14 pagesAA

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jul 21, 2025 with updates

    		5 pagesCS01

    Notification of Bmgp Holdco 2 Limited as a person with significant control on Apr 08, 2025

    		2 pagesPSC02

    Cessation of Sean Martin Mulryan as a person with significant control on Apr 08, 2025

    		1 pagesPSC07

    Appointment of Mr Nigel Burbidge as a director on Jan 01, 2025

    		2 pagesAP01

    Appointment of Mr Edward Julian Udny-Lister as a director on Jan 01, 2025

    		2 pagesAP01

    Appointment of Ms Anne Elizabeth Marie O'neill as a director on Jan 01, 2025

    		2 pagesAP01

    Current accounting period shortened from Jul 31, 2025 to Mar 31, 2025

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 22, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 22, 2024

    Statement of capital on Jul 22, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BMGP HOMES 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURBIDGE, Nigel Ferrier
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England
    England
    		Director
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England
    England
    		United KingdomBritish334050650001
    DALTON, Patrick Joseph
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England
    		Director
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England
    		IrelandIrish294737750001
    MULRYAN, John Martin
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England
    		Director
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England
    		IrelandIrish306601530001
    O'NEILL, Anne Elizabeth Marie
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England
    England
    		Director
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England
    England
    		United KingdomIrish142860520001
    UDNY-LISTER, Edward Julian, Lord Udny-Lister Pc Kt
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England
    England
    		Director
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England
    England
    		United KingdomBritish167219770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BMGP HOMES 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England
    England
    		Apr 08, 2025
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number16363457
    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 Sean Martin Mulryan
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England
    		Jul 22, 2024
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England
    		Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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