B & M Holmes (properties) Limited in Norwood Green HALIFAX

B & M Holmes (properties) Limited HALIFAX

Founded in 1995, B & M Holmes (properties), classified under reg no. 03085254 is an active company. Currently registered at 12 Queens Road HX3 8RA, Halifax the company has been in the business for 29 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since September 4, 1995 B & M Holmes (properties) Limited is no longer carrying the name Microarrow.

At present there are 2 directors in the the company, namely Marlene H. and Brian H.. In addition one secretary - Beverley H. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Marlene H. who worked with the the company until 9 September 2019.

B & M Holmes (properties) Limited Address / Contact

Office Address	12 Queens Road
Office Address2	Norwood Green
Town	Halifax
Post code	HX3 8RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03085254
Date of Incorporation	Fri, 28th Jul 1995
Industry	Renting and operating of Housing Association real estate
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated	Fri, 25th Aug 2023

Company staff

Marlene H.

Position: Director

Appointed: 09 September 2019

Beverley H.

Position: Secretary

Appointed: 09 September 2019

Brian H.

Position: Director

Appointed: 23 August 1995

Mark H.

Position: Director

Appointed: 07 February 1998

Resigned: 09 September 2019

Beverley H.

Position: Director

Appointed: 07 February 1998

Resigned: 09 September 2019

Shaun H.

Position: Director

Appointed: 07 February 1998

Resigned: 09 September 2019

Marlene H.

Position: Secretary

Appointed: 23 August 1995

Resigned: 09 September 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 July 1995

Resigned: 23 August 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 July 1995

Resigned: 23 August 1995

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we found, there is Brian H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Marlene H. This PSC owns 25-50% shares and has 25-50% voting rights.

Brian H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Marlene H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Microarrow	September 4, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	1 000	1 000	1 000
Current Assets	39 997	15 851	44 425
Debtors	38 997	14 851	43 425
Net Assets Liabilities	1 617 104	1 746 480	1 776 887
Other Debtors			35 599
Property Plant Equipment	893	749	633

Other
Accumulated Depreciation Impairment Property Plant Equipment	12 100	12 244	12 360
Balances Amounts Owed To Related Parties	554 645	383 646	430 297
Creditors	605 753	452 087	450 138
Fixed Assets	2 182 860	2 182 716	2 182 600
Increase From Depreciation Charge For Year Property Plant Equipment		144	116
Investment Property	2 181 967	2 181 967	2 181 967
Investment Property Fair Value Model	2 181 967	2 181 967	2 181 967
Net Current Assets Liabilities	-565 756	-436 236	-405 713
Number Shares Issued Fully Paid	2	2	2
Other Remaining Borrowings	554 645	383 646	430 297
Par Value Share		1	1
Prepayments	5 987	5 237	6 029
Property Plant Equipment Gross Cost	12 993	12 993	12 993
Taxation Social Security Payable	3 660	1 604	1 337
Total Borrowings	554 645	383 646	430 297
Trade Creditors Trade Payables	14 585	14 083
Trade Debtors Trade Receivables	33 010	9 614	1 797

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 21st, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 29th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 11th, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 30th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 7th, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 3rd, January 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 19th, August 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 9th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to July 28, 2015 with full list of members filed on: 17th, August 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 21st, November 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to July 28, 2014 with full list of members filed on: 4th, August 2014	annual return	Free Download (7 pages)
SH01	Capital declared on August 4, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 2nd, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to July 28, 2013 with full list of members filed on: 8th, August 2013	annual return	Free Download (7 pages)
SH01	Capital declared on August 8, 2013: 2 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 25th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to July 28, 2012 with full list of members filed on: 7th, August 2012	annual return	Free Download (7 pages)
AR01	Annual return made up to July 28, 2011 with full list of members filed on: 15th, August 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 12th, August 2011	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 16th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to July 28, 2010 with full list of members filed on: 20th, September 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 21st, November 2009	accounts	Free Download (7 pages)
363a	Annual return made up to September 17, 2009 filed on: 17th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 6th, January 2009	accounts	Free Download (7 pages)
363a	Annual return made up to July 28, 2008 filed on: 28th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 23rd, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 23rd, January 2008	accounts	Free Download (7 pages)
363a	Annual return made up to July 30, 2007 filed on: 30th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to July 30, 2007 filed on: 30th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 22nd, August 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 22nd, August 2006	accounts	Free Download (4 pages)
363a	Annual return made up to August 1, 2006 filed on: 1st, August 2006	annual return	Free Download (3 pages)
363a	Annual return made up to August 1, 2006 filed on: 1st, August 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 4th, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 4th, February 2006	accounts	Free Download (4 pages)
363a	Annual return made up to August 8, 2005 filed on: 8th, August 2005	annual return	Free Download (3 pages)
363a	Annual return made up to August 8, 2005 filed on: 8th, August 2005	annual return	Free Download (3 pages)
363s	Annual return made up to November 12, 2004 filed on: 12th, November 2004	annual return	Free Download (8 pages)
363s	Annual return made up to November 12, 2004 filed on: 12th, November 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 7th, October 2004	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 7th, October 2004	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 1st, November 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 1st, November 2003	accounts	Free Download (6 pages)
363s	Annual return made up to October 31, 2003 filed on: 31st, October 2003	annual return	Free Download (8 pages)
363s	Annual return made up to October 31, 2003 filed on: 31st, October 2003	annual return	Free Download (8 pages)
363s	Annual return made up to July 26, 2002 filed on: 26th, July 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to July 26, 2002 (Director's particulars changed)	annual return
363s	Annual return made up to July 26, 2002 filed on: 26th, July 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to July 26, 2002 (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 19th, July 2002	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 19th, July 2002	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 19th, July 2002	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 19th, July 2002	accounts	Free Download (12 pages)
363s	Annual return made up to August 2, 2001 filed on: 2nd, August 2001	annual return	Free Download (7 pages)
363s	Annual return made up to August 2, 2001 filed on: 2nd, August 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 9th, October 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 9th, October 2000	accounts	Free Download (10 pages)
363s	Annual return made up to August 15, 2000 filed on: 15th, August 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to August 15, 2000 (Registered office changed on 15/08/00)	annual return
363s	Annual return made up to August 15, 2000 filed on: 15th, August 2000	annual return	Free Download (7 pages)
363s	Annual return made up to April 6, 2000 filed on: 6th, April 2000	annual return	Free Download (8 pages)
363(288)	Annual return made up to April 6, 2000 (Director's particulars changed)	annual return
363s	Annual return made up to April 6, 2000 filed on: 6th, April 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 25th, January 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 25th, January 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 23rd, October 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 23rd, October 1998	accounts	Free Download (10 pages)
363s	Annual return made up to August 4, 1998 filed on: 4th, August 1998	annual return	Free Download (4 pages)
363s	Annual return made up to August 4, 1998 filed on: 4th, August 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 12th, December 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 12th, December 1997	accounts	Free Download (11 pages)
363s	Annual return made up to September 25, 1997 filed on: 25th, September 1997	annual return	Free Download (4 pages)
363s	Annual return made up to September 25, 1997 filed on: 25th, September 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 2nd, October 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 2nd, October 1996	accounts	Free Download (9 pages)
363s	Annual return made up to August 8, 1996 filed on: 8th, August 1996	annual return	Free Download (6 pages)
363s	Annual return made up to August 8, 1996 filed on: 8th, August 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 14th, September 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 14th, September 1995	accounts	Free Download (1 page)

B & M Holmes (properties) Limited HALIFAX

B & M Holmes (properties) Limited Address / Contact

Company Information / Profile

Company staff

Marlene H.

Beverley H.

Brian H.

Mark H.

Beverley H.

Shaun H.

Marlene H.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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