Bmv Apartment Management Company No. 1 Limited in EXETER

Bmv Apartment Management Company No. 1 Limited EXETER

Bmv Apartment Management Company No. 1 started in year 1990 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 02541098. The Bmv Apartment Management Company No. 1 company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Exeter at 20 Queen Street. Postal code: EX4 3SN.

The firm has 2 directors, namely Alexander S., Stephan D.. Of them, Stephan D. has been with the company the longest, being appointed on 3 October 2016 and Alexander S. has been with the company for the least time - from 9 May 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bmv Apartment Management Company No. 1 Limited Address / Contact

Office Address	20 Queen Street
Town	Exeter
Post code	EX4 3SN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02541098
Date of Incorporation	Wed, 19th Sep 1990
Industry	Residents property management
End of financial Year	31st March
Company age	34 years old
Account next due date	Tue, 31st Dec 2024 (255 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated	Fri, 8th Sep 2023

Company staff

Alexander S.

Position: Director

Appointed: 09 May 2022

Whitton & Laing (south West) Llp

Position: Corporate Secretary

Appointed: 01 April 2019

Stephan D.

Position: Director

Appointed: 03 October 2016

Ian G.

Position: Director

Appointed: 26 July 2022

Resigned: 11 August 2023

Richard D.

Position: Director

Appointed: 17 January 2022

Resigned: 08 May 2022

Marina B.

Position: Director

Appointed: 01 November 2019

Resigned: 30 November 2021

Alwyne W.

Position: Director

Appointed: 03 December 2015

Resigned: 05 March 2020

Stephen S.

Position: Director

Appointed: 09 August 2013

Resigned: 12 September 2014

Richard D.

Position: Director

Appointed: 07 December 2012

Resigned: 11 October 2019

David C.

Position: Director

Appointed: 29 December 2011

Resigned: 18 December 2012

Stephen S.

Position: Director

Appointed: 11 February 2010

Resigned: 26 October 2012

Sba Property Limited

Position: Corporate Director

Appointed: 26 January 2009

Resigned: 12 September 2014

Robert A.

Position: Director

Appointed: 01 May 2007

Resigned: 30 June 2009

Peter O.

Position: Director

Appointed: 14 March 2007

Resigned: 17 June 2011

Anthony S.

Position: Director

Appointed: 02 March 2007

Resigned: 20 May 2010

Gillian N.

Position: Director

Appointed: 28 November 2003

Resigned: 03 January 2006

William L.

Position: Director

Appointed: 01 August 2003

Resigned: 08 September 2003

Blenheims Estate & Asset Management (sw) Limited

Position: Corporate Secretary

Appointed: 17 January 2003

Resigned: 01 April 2019

Geoffrey K.

Position: Director

Appointed: 26 October 2001

Resigned: 08 December 2006

Peter R.

Position: Secretary

Appointed: 12 February 2001

Resigned: 17 January 2003

Keith C.

Position: Director

Appointed: 10 November 2000

Resigned: 17 September 2010

Anthony S.

Position: Director

Appointed: 10 June 2000

Resigned: 25 October 2002

Peter O.

Position: Director

Appointed: 25 April 2000

Resigned: 09 May 2003

William L.

Position: Director

Appointed: 15 February 1999

Resigned: 06 November 1999

Anthony P.

Position: Secretary

Appointed: 31 March 1998

Resigned: 12 December 2001

Celia D.

Position: Director

Appointed: 04 October 1996

Resigned: 10 November 2000

Alan H.

Position: Director

Appointed: 06 October 1995

Resigned: 31 March 1998

Elizabeth G.

Position: Secretary

Appointed: 24 March 1995

Resigned: 31 March 1998

Margaret N.

Position: Director

Appointed: 30 March 1994

Resigned: 04 October 1996

Gordon G.

Position: Director

Appointed: 30 March 1994

Resigned: 29 September 2000

Anthony W.

Position: Secretary

Appointed: 30 March 1994

Resigned: 24 March 1995

John H.

Position: Director

Appointed: 01 June 1993

Resigned: 31 March 1994

Andrew P.

Position: Director

Appointed: 01 June 1993

Resigned: 31 March 1994

Philip M.

Position: Director

Appointed: 01 December 1992

Resigned: 01 June 1993

Michael T.

Position: Director

Appointed: 19 September 1991

Resigned: 31 March 1994

Peter T.

Position: Director

Appointed: 19 September 1991

Resigned: 31 March 1993

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 4th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 4th, September 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 9th, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 19th, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 19th, May 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 26th, November 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 2nd, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 23rd, August 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 11th, July 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 16th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/09/19, no shareholders list filed on: 25th, September 2015	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2014/09/19, no shareholders list filed on: 23rd, September 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 6th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/09/19, no shareholders list filed on: 20th, September 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 20th, August 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/09/19, no shareholders list filed on: 26th, September 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 24th, August 2012	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 11th, October 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/09/19, no shareholders list filed on: 29th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 6th, December 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/09/19, no shareholders list filed on: 28th, September 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 16th, December 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2009/09/21 with shareholders record filed on: 21st, September 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 2nd, February 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2008/10/13 with shareholders record filed on: 13th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 10th, December 2007	accounts	Free Download (8 pages)
363a	Annual return up to 2007/10/04 with shareholders record filed on: 4th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 14th, November 2006	accounts	Free Download (9 pages)
363a	Annual return up to 2006/10/02 with shareholders record filed on: 2nd, October 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 2nd, November 2005	accounts	Free Download (9 pages)
363a	Annual return up to 2005/09/26 with shareholders record filed on: 26th, September 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 10th, November 2004	accounts	Free Download (8 pages)
363a	Annual return up to 2004/10/07 with shareholders record filed on: 7th, October 2004	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 4th, November 2003	accounts	Free Download (7 pages)
363a	Annual return up to 2003/10/15 with shareholders record filed on: 15th, October 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 19th, November 2002	accounts	Free Download (3 pages)
363s	Annual return up to 2002/11/19 with shareholders record filed on: 19th, November 2002	annual return	Free Download (5 pages)
363s	Annual return up to 2002/01/16 with shareholders record filed on: 16th, January 2002	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 8th, January 2002	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 4th, April 2001	accounts	Free Download (3 pages)
363s	Annual return up to 2000/11/20 with shareholders record filed on: 20th, November 2000	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 14th, August 2000	accounts	Free Download (3 pages)
363s	Annual return up to 1999/10/13 with shareholders record filed on: 13th, October 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 21st, December 1998	accounts	Free Download (8 pages)
363s	Annual return up to 1998/10/20 with shareholders record filed on: 20th, October 1998	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending 1997/03/31 filed on: 6th, November 1997	accounts	Free Download (8 pages)
363s	Annual return up to 1997/11/06 with shareholders record filed on: 6th, November 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 20th, October 1996	accounts	Free Download (8 pages)
363s	Annual return up to 1996/09/17 with shareholders record filed on: 17th, September 1996	annual return	Free Download (4 pages)
363(288)	1996/09/17 Annual return (Location of register of members address changed)	annual return
363s	Annual return up to 1996/08/28 with shareholders record filed on: 28th, August 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 19th, December 1995	accounts	Free Download (7 pages)
363s	Annual return up to 1995/09/12 with shareholders record filed on: 12th, September 1995	annual return	Free Download (4 pages)
363(288)	1995/09/12 Annual return (Location of debenture register address changed)	annual return
AA	Full accounts for the period ending 1994/03/31 filed on: 19th, December 1994	accounts
363s	Annual return up to 1994/09/12 with shareholders record filed on: 12th, September 1994	annual return
AA	Full accounts for the period ending 1993/06/30 filed on: 3rd, March 1994	accounts
225(1)	Accounting reference date shortened from 30/06 to 31/03 filed on: 11th, December 1993	accounts
363s	Annual return up to 1993/09/23 with shareholders record filed on: 23rd, September 1993	annual return
AA	Full accounts for the period ending 1992/06/30 filed on: 31st, January 1993	accounts
363s	Annual return up to 1992/10/09 with shareholders record filed on: 9th, October 1992	annual return
225(1)	Accounting reference date extended from 31/03 to 30/06 filed on: 6th, April 1992	accounts
AA	Full accounts for the period ending 1991/03/31 filed on: 8th, November 1991	accounts
363b	Annual return up to 1991/11/08 with list of all shareholders filed on: 8th, November 1991	annual return
224	Accounting reference date notified as 31/03 filed on: 3rd, June 1991	accounts

Bmv Apartment Management Company No. 1 Limited EXETER

Bmv Apartment Management Company No. 1 Limited Address / Contact

Company Information / Profile

Company staff

Alexander S.

Whitton & Laing (south West) Llp

Stephan D.

Ian G.

Richard D.

Marina B.

Alwyne W.

Stephen S.

Richard D.

David C.

Stephen S.

Sba Property Limited

Robert A.

Peter O.

Anthony S.

Gillian N.

William L.

Blenheims Estate & Asset Management (sw) Limited

Geoffrey K.

Peter R.

Keith C.

Anthony S.

Peter O.

William L.

Anthony P.

Celia D.

Alan H.

Elizabeth G.

Margaret N.

Gordon G.

Anthony W.

John H.

Andrew P.

Philip M.

Michael T.

Peter T.

Company filings

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