BMB PROPERTY DEVELOPMENTS LTD. - LONDON


Overview

BMB PROPERTY DEVELOPMENTS LTD. is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BMB PROPERTY DEVELOPMENTS LTD. was incorporated 21 years ago on 23/01/2003 and has the registered number: 04645818. The accounts status is TOTAL EXEMPTION SMALL.

BMB PROPERTY DEVELOPMENTS LTD. - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2014

Registered Office

2 PHYSIC PLACE
LONDON
SW3 4HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIAN HOWARD MERCER Aug 1956 British Director 2003-01-27 CURRENT
MR PAUL CHARLES HARGRAVE PHEYSEY Sep 1962 British Director 2006-12-31 CURRENT
MRS HELEN ELIZABETH PHEYSEY May 1962 British Director 2011-11-14 UNTIL 2014-09-03 RESIGNED
MR DAVID HILEY PARRY Oct 1975 British Director 2009-06-08 UNTIL 2013-01-23 RESIGNED
MRS CAROLINE HELEN MERCER Dec 1961 British Director 2011-11-14 UNTIL 2014-09-03 RESIGNED
DOUGAL JOHN BRIDGER Jul 1966 British Secretary 2003-01-27 UNTIL 2003-08-06 RESIGNED
MR BENN CHARLES LATHAM Sep 1973 British Secretary 2006-09-11 UNTIL 2008-01-31 RESIGNED
PATRICK JOHN CHANDLER May 1942 Secretary 2006-06-07 UNTIL 2006-09-11 RESIGNED
MRS BEVERLEY ANNE THOMAS May 1982 Secretary 2008-02-01 UNTIL 2014-10-08 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2003-01-23 UNTIL 2003-01-27 RESIGNED
DJB VENTURES LTD Secretary 2003-08-06 UNTIL 2006-05-31 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2003-01-23 UNTIL 2003-01-27 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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COMBWAY PROPERTIES LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
ALDBOROUGH INVESTMENTS LIMITED OUTWOOD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
B.M.B. PROPERTY CO. NO.2 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
NEWCASTLE COURT MANAGEMENT COMPANY LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 98000 - Residents property management
HIGHDOVE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
MARGAUX DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MARGAUX INVESTMENT PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CARLETON TERRACE MANAGEMENT COMPANY LTD ARUNDEL Active DORMANT 98000 - Residents property management
COMBWAY HOLDINGS LIMITED LONDON Dissolved... SMALL 70100 - Activities of head offices
CLAREVILLE GROVE LIMITED EPSOM UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
CRESCENT 74 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BMB BROMPTON LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
BROMPTON PLACE LLP LONDON Dissolved... FULL None Supplied
BMB CHISWICK LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
BMB BATTERSEA LLP LONDON Dissolved... None Supplied
BMB VICARAGE GATE LLP LONDON Dissolved... FULL None Supplied
BMB SWISS COTTAGE INVESTMENTS LLP WHITEFIELD Dissolved... TOTAL EXEMPTION SMALL None Supplied
LITTLE BROMPTON LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - BMB PROPERTY DEVELOPMENTS LTD. 2014-12-19 31-03-2014 £770,201 Cash £4,515,330 equity

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