Bmc Properties And Management Limited


Founded in 1990, Bmc Properties And Management, classified under reg no. 02547981 is an active company. Currently registered at Flat 5 , 11 Queensgate SW7 5EL, the company has been in the business for 34 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

There is a single director in the company at the moment - Burhan A., appointed on 12 October 1991. In addition, a secretary was appointed - Christine J., appointed on 6 December 2023. As of 29 April 2024, there were 6 ex secretaries - Margaret A., Rachel G. and others listed below. There were no ex directors.

Bmc Properties And Management Limited Address / Contact

Office Address Flat 5 , 11 Queensgate
Office Address2 London
Town
Post code SW7 5EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02547981
Date of Incorporation Fri, 12th Oct 1990
Industry Renting and operating of Housing Association real estate
End of financial Year 31st March
Company age 34 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

Christine J.

Position: Secretary

Appointed: 06 December 2023

Burhan A.

Position: Director

Appointed: 12 October 1991

Margaret A.

Position: Secretary

Appointed: 03 October 2001

Resigned: 06 December 2023

Rachel G.

Position: Secretary

Appointed: 04 July 2001

Resigned: 03 October 2001

Janette C.

Position: Secretary

Appointed: 01 March 1997

Resigned: 04 July 2001

Tina G.

Position: Secretary

Appointed: 25 August 1992

Resigned: 30 December 1996

Clive M.

Position: Secretary

Appointed: 08 April 1992

Resigned: 12 October 1990

Janette C.

Position: Secretary

Appointed: 12 October 1991

Resigned: 24 August 1992

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Burhan A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Burhan A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-31
Net Worth12 425 11112 603 449
Balance Sheet
Cash Bank In Hand4 628 9813 082 123
Current Assets6 416 9176 210 950
Debtors869 930980 841
Net Assets Liabilities Including Pension Asset Liability12 425 11112 603 449
Tangible Fixed Assets28 499 01628 893 344
Reserves/Capital
Called Up Share Capital1 1001 100
Profit Loss Account Reserve5 342 4655 520 803
Shareholder Funds12 425 11112 603 449
Other
Creditors Due After One Year22 250 00022 250 000
Creditors Due Within One Year240 924250 947
Current Asset Investments918 0062 147 986
Fixed Assets28 499 11828 893 446
Investments Fixed Assets102102
Net Current Assets Liabilities6 175 9935 960 003
Number Shares Allotted 1 100
Par Value Share 1
Revaluation Reserve7 081 5467 081 546
Share Capital Allotted Called Up Paid1 1001 100
Tangible Fixed Assets Additions 398 978
Tangible Fixed Assets Cost Or Valuation28 873 19429 270 472
Tangible Fixed Assets Depreciation374 178377 128
Tangible Fixed Assets Depreciation Charged In Period 2 950
Tangible Fixed Assets Disposals 1 700
Total Assets Less Current Liabilities34 675 11134 853 449

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to 2023-03-31
filed on: 29th, January 2024
Free Download (12 pages)

Company search

Advertisements