| Company Name | BMB Properties Limited |
|---|---|
| Director | Steven McLean |
| Company Status | Active |
| Company Number | 12489518 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2020(4 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64203 | Activities of construction holding companies |
| Section M | Professional, scientific and technical activities |
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Steven McLean |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 1, The Treble Tile Colchester Road West Bergholt Colchester Essex CO6 3JQ |
| Secretary Name | Mrs Kelly Marie McLean |
|---|---|
| Status | Current |
| Appointed | 28 February 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 1, The Treble Tile Colchester Road West Bergholt Colchester Essex CO6 3JQ |
Location
| Registered Address | Suite 1, The Treble Tile Colchester Road West Bergholt Colchester Essex CO6 3JQ |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | West Bergholt |
| Ward | Lexden and Braiswick |
| Built Up Area | West Bergholt |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 June 2024 (1 month from now) |
Charges
| 7 June 2023 | Delivered on: 21 June 2023 Persons entitled: Honeycomb Self Storage Limited Classification: A registered charge Particulars: The treble tile, colchester road, west bergholt, colchester, essex CO6 3JQ. Outstanding |
|---|---|
| 20 May 2021 | Delivered on: 26 May 2021 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: The treble tile, colchester road, west bergholt, essex, CO6 3JQ and as more. Particularly described at the. Land registry: treble tile,. Colchester road, west. Bergholt, colchester (CO6 3JQ). Outstanding |
| 7 July 2020 | Delivered on: 7 July 2020 Persons entitled: Kingsford Homes Limited Classification: A registered charge Particulars: Legal charge over property known as the treble tile colchester road west bergholt CO6 3JQ identified on the attached plan and shown edged red (carved from a superior title EX382138). Outstanding |
Filing History
| 25 November 2020 | Confirmation statement made on 19 May 2020 with updates (5 pages) |
|---|---|
| 19 November 2020 | Registered office address changed from Unit 6 Chancers Farm Fossetts Lane Fordham Colchester Essex CO6 3NY United Kingdom to Suite 1, the Treble Tile Colchester Road West Bergholt Colchester Essex CO6 3JQ on 19 November 2020 (1 page) |
| 19 November 2020 | Change of details for Mr Steven Mclean as a person with significant control on 16 November 2020 (2 pages) |
| 19 November 2020 | Director's details changed for Mr Steven Mclean on 16 November 2020 (2 pages) |
| 19 November 2020 | Secretary's details changed for Mrs Kelly Marie Mclean on 16 November 2020 (1 page) |
| 19 November 2020 | Change of details for Mrs Kelly Marie Mclean as a person with significant control on 16 November 2020 (2 pages) |
| 21 September 2020 | Satisfaction of charge 124895180001 in full (1 page) |
| 7 July 2020 | Registration of charge 124895180001, created on 7 July 2020 (5 pages) |
| 3 June 2020 | Statement of capital following an allotment of shares on 19 May 2020
|
| 28 February 2020 | Incorporation Statement of capital on 2020-02-28
|