BMF PROPERTY LIMITED

Key Data

Status

Active

Company No.

01475288

Incorporation date

25/01/1980

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1980)

06/01/2026

Confirmation statement made on 2025-12-22 with no updates

View PDF (3 pages)

06/01/2026

Termination of appointment of Ashley Gilroy Mark Highfield as a director on 2026-01-06

View PDF (1 pages)

27/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

02/01/2025

Confirmation statement made on 2024-12-22 with no updates

View PDF (3 pages)

20/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

26/07/2024

Appointment of Mr Luke Christopher Morrison as a director on 2024-07-18

View PDF (2 pages)

24/07/2024

Appointment of Mr Paul Robert Michael Knox-Johnston as a director on 2024-07-18

View PDF (2 pages)

22/07/2024

Termination of appointment of Adrian Richard Bratt as a director on 2024-07-18

View PDF (1 pages)

22/07/2024

Termination of appointment of Paul Douglas Maxfield Gullett as a director on 2024-07-18

View PDF (1 pages)

22/07/2024

Termination of appointment of Janet Susan Freeman as a director on 2024-07-18

View PDF (1 pages)

22/07/2024

Termination of appointment of Ben Michael Nichols as a director on 2024-07-18

View PDF (1 pages)

22/07/2024

Termination of appointment of Edward John Helps as a director on 2024-07-18

View PDF (1 pages)

22/07/2024

Appointment of Mr Miles Moorhouse as a director on 2024-07-18

View PDF (2 pages)

22/07/2024

Appointment of Mr Carl Robert Onens as a director on 2024-07-18

View PDF (2 pages)

22/07/2024

Appointment of Mr Malcolm Peter Stewart as a director on 2024-07-18

View PDF (2 pages)

22/12/2023

Confirmation statement made on 2023-12-22 with no updates

View PDF (3 pages)

26/07/2023

Appointment of Mr Earle Milton Stanner as a director on 2023-07-26

View PDF (2 pages)

21/07/2023

Appointment of Miss Lyndsay Alexandra James Mcclay as a director on 2023-07-20

View PDF (2 pages)

21/07/2023

Appointment of Mr Ashley Gilroy Mark Highfield as a director on 2023-07-20

View PDF (2 pages)

21/07/2023

Appointment of Mr Paul Gavin Martin as a director on 2023-07-20

View PDF (2 pages)

11/07/2023

Termination of appointment of Elizabeth Siobhan Rushall as a director on 2023-06-30

View PDF (1 pages)

04/07/2023

Current accounting period extended from 2023-06-30 to 2023-12-31

View PDF (2 pages)

24/04/2023

Accounts for a small company made up to 2022-06-30

View PDF (9 pages)

03/01/2023

Confirmation statement made on 2022-12-22 with no updates

View PDF (3 pages)

01/12/2022

Registered office address changed from Marine House Thorpe Lea Road Egham Surrey TW20 8BF to Tagus House 9 Ocean Way Southampton SO14 3TJ on 2022-12-01

View PDF (1 pages)

22/07/2022

Termination of appointment of Ian David Cooke as a director on 2022-07-14

View PDF (1 pages)

08/07/2022

Accounts for a small company made up to 2021-06-30

View PDF (17 pages)

22/12/2021

Confirmation statement made on 2021-12-22 with no updates

View PDF (3 pages)

28/07/2021

Appointment of Mr Martin Robert Latimer as a director on 2021-07-15

View PDF (2 pages)

26/07/2021

Appointment of Mr Ben Michael Nichols as a director on 2021-07-15

View PDF (2 pages)

26/07/2021

Appointment of Mrs Elizabeth Siobhan Rushall as a director on 2021-07-15

View PDF (2 pages)

26/07/2021

Appointment of Mr Adrian Richard Bratt as a director on 2021-07-15

View PDF (2 pages)

26/07/2021

Termination of appointment of Bryan William Jones as a director on 2021-07-15

View PDF (1 pages)

26/07/2021

Termination of appointment of Alice Elisabeth Allen as a director on 2021-07-15

View PDF (1 pages)

26/07/2021

Termination of appointment of Alan Morgan as a director on 2021-07-15

View PDF (1 pages)

26/07/2021

Termination of appointment of Paul Gavin Martin as a director on 2021-07-15

View PDF (1 pages)

06/07/2021

Full accounts made up to 2020-06-30

View PDF (16 pages)

23/12/2020

Confirmation statement made on 2020-12-22 with no updates

View PDF (3 pages)

27/08/2020

Registration of charge 014752880003, created on 2020-08-21

View PDF (41 pages)

27/08/2020

Registration of charge 014752880004, created on 2020-08-21

View PDF (39 pages)

27/08/2020

Registration of charge 014752880005, created on 2020-08-21

View PDF (32 pages)

26/08/2020

Appointment of Mrs Janet Susan Freeman as a director on 2020-08-01

View PDF (2 pages)

30/07/2020

Appointment of Mr Robert Stanley Parton as a director on 2020-07-15

View PDF (2 pages)

30/07/2020

Termination of appointment of Greg Munford as a director on 2020-07-15

View PDF (1 pages)

29/07/2020

Appointment of Mr Matthew Frederick Terence Beckwith as a director on 2020-07-15

View PDF (2 pages)

29/07/2020

Appointment of Mr Lee Maurice Hassall as a director on 2020-07-15

View PDF (2 pages)

28/07/2020

Termination of appointment of Philippa Woods as a director on 2020-07-15

View PDF (1 pages)

28/07/2020

Termination of appointment of William Hugh Alexander Blagdon as a director on 2020-07-15

View PDF (1 pages)

30/06/2020

Termination of appointment of Dean Trevor Smith as a director on 2020-06-30

View PDF (1 pages)

23/12/2019

Confirmation statement made on 2019-12-22 with no updates

View PDF (3 pages)

20/12/2019

Full accounts made up to 2019-06-30

View PDF (16 pages)

09/12/2019

Termination of appointment of Christopher Paul Manners as a director on 2019-11-29

View PDF (1 pages)

09/08/2019

Termination of appointment of David Anthony Pougher as a director on 2019-07-18

View PDF (1 pages)

25/03/2019

Full accounts made up to 2018-06-30

View PDF (16 pages)

27/02/2019

Appointment of Mr Dean Trevor Smith as a director on 2019-02-21

View PDF (2 pages)

24/12/2018

Confirmation statement made on 2018-12-22 with no updates

View PDF (3 pages)

30/10/2018

Termination of appointment of James Edward Day as a secretary on 2018-10-29

View PDF (1 pages)

25/07/2018

Appointment of Mr Edward John Helps as a director on 2018-07-17

View PDF (2 pages)

25/07/2018

Appointment of Mr Christopher Paul Manners as a director on 2018-07-17

View PDF (2 pages)

25/07/2018

Appointment of Mrs Johann Lesley Robinson as a director on 2018-07-16

View PDF (2 pages)

25/07/2018

Termination of appointment of Louise Alexandra Fuller as a director on 2018-07-17

View PDF (1 pages)

25/07/2018

Termination of appointment of Benjamin James Carrington Metcalfe as a director on 2018-07-17

View PDF (1 pages)

25/07/2018

Termination of appointment of Anthony Michael Trafford as a director on 2018-07-17

View PDF (1 pages)

25/07/2018

Termination of appointment of Ann Julie Davies as a director on 2018-07-17

View PDF (1 pages)

31/05/2018

Termination of appointment of Howard Pridding as a director on 2018-05-25

View PDF (1 pages)

02/01/2018

Confirmation statement made on 2017-12-22 with no updates

View PDF (3 pages)

30/12/2017

Full accounts made up to 2017-06-30

View PDF (16 pages)

09/08/2017

Director's details changed for Mr Bryan William Jones on 2017-08-08

View PDF (2 pages)

28/07/2017

Resolutions

View PDF (21 pages)

24/07/2017

Appointment of Mr Greg Munford as a director on 2017-07-11

View PDF (2 pages)

24/07/2017

Appointment of Mr Bryan William Jones as a director on 2017-07-11

View PDF (2 pages)

20/07/2017

Appointment of Mr Benjamin James Carrington Metcalfe as a director on 2017-07-11

View PDF (2 pages)

20/07/2017

Appointment of Mr Anthony Michael Trafford as a director on 2017-07-11

View PDF (2 pages)

20/07/2017

Appointment of Mrs Ann Julie Davies as a director on 2017-07-11

View PDF (2 pages)

20/07/2017

Appointment of Mr Alan Morgan as a director on 2017-07-11

View PDF (2 pages)

20/07/2017

Appointment of Mrs Alice Elisabeth Allen as a director on 2017-07-11

View PDF (2 pages)

20/07/2017

Appointment of Mrs Louise Alexandra Fuller as a director on 2017-07-11

View PDF (2 pages)

20/07/2017

Appointment of Mr Ian David Cooke as a director on 2017-07-11

View PDF (2 pages)

20/07/2017

Appointment of Mr Paul Douglas Maxfield Gullett as a director on 2017-07-11

View PDF (2 pages)

20/07/2017

Appointment of Mr Paul Gavin Martin as a director on 2017-07-11

View PDF (2 pages)

20/07/2017

Appointment of Miss Philippa Woods as a director on 2017-07-11

View PDF (2 pages)

20/07/2017

Appointment of Mr William Hugh Alexander Blagdon as a director on 2017-07-11

View PDF (2 pages)

07/02/2017

Termination of appointment of Alan Richard Bowers as a director on 2017-01-31

View PDF (1 pages)

07/02/2017

Appointment of Mr David Anthony Pougher as a director on 2017-02-07

View PDF (2 pages)

05/01/2017

Confirmation statement made on 2016-12-22 with updates

View PDF (5 pages)

07/12/2016

Full accounts made up to 2016-06-30

View PDF (18 pages)

03/08/2016

Termination of appointment of Fiona Pankhurst as a director on 2016-07-01

View PDF (1 pages)

13/07/2016

Appointment of Mr Howard Pridding as a director on 2016-07-13

View PDF (2 pages)

03/03/2016

Full accounts made up to 2015-06-30

View PDF (14 pages)

29/01/2016

Appointment of Mr James Edward Day as a secretary on 2016-01-19

View PDF (2 pages)

29/01/2016

Termination of appointment of Anne Therese Colquhoun as a secretary on 2016-01-29

View PDF (1 pages)

04/01/2016

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (4 pages)

22/12/2014

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (4 pages)

29/10/2014

Full accounts made up to 2014-06-30

View PDF (14 pages)

04/08/2014

Appointment of Ms Fiona Pankhurst as a director on 2014-07-01

View PDF (2 pages)

04/08/2014

Termination of appointment of Michael John Cook as a director on 2014-07-01

View PDF (1 pages)

20/12/2013

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (4 pages)

17/09/2013

Full accounts made up to 2013-06-30

View PDF (14 pages)

09/04/2013

Full accounts made up to 2012-06-30

View PDF (14 pages)

21/12/2012

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (4 pages)

04/10/2012

Appointment of Mr Alan Richard Bowers as a director

View PDF (2 pages)

28/09/2012

Appointment of Mr Michael John Cook as a director

View PDF (2 pages)

28/09/2012

Termination of appointment of Alan Morgan as a director

View PDF (1 pages)

19/03/2012

Full accounts made up to 2011-06-30

View PDF (17 pages)

16/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (3 pages)

16/01/2012

Director's details changed for Mr Alan Morgan on 2012-01-15

View PDF (2 pages)

02/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

28/02/2011

Full accounts made up to 2010-06-30

View PDF (14 pages)

09/02/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (3 pages)

01/02/2011

Appointment of Mr Alan Morgan as a director

View PDF (2 pages)

01/02/2011

Termination of appointment of Jonathan Eads as a director

View PDF (1 pages)

17/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

19/10/2010

Appointment of Mrs Anne Therese Colquhoun as a secretary

View PDF (1 pages)

19/10/2010

Termination of appointment of Tamzin Evershed as a secretary

View PDF (1 pages)

30/03/2010

Full accounts made up to 2009-06-30

View PDF (14 pages)

22/12/2009

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (4 pages)

03/03/2009

Full accounts made up to 2008-06-30

View PDF (13 pages)

18/12/2008

Return made up to 18/12/08; full list of members

View PDF (3 pages)

28/08/2008

Appointment terminated director peter methven

View PDF (1 pages)

02/07/2008

Director appointed mr jonathan eads

View PDF (2 pages)

09/05/2008

Secretary appointed mrs tamzin evershed

View PDF (1 pages)

09/05/2008

Appointment terminated secretary nigel john

View PDF (1 pages)

28/01/2008

Full accounts made up to 2007-06-30

View PDF (14 pages)

08/01/2008

Return made up to 18/12/07; full list of members

View PDF (2 pages)

25/10/2007

New director appointed

View PDF (1 pages)

29/08/2007

Director resigned

View PDF (1 pages)

06/07/2007

New director appointed

View PDF (1 pages)

05/07/2007

Director resigned

View PDF (1 pages)

08/03/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

04/01/2007

Return made up to 18/12/06; full list of members

View PDF (2 pages)

04/08/2006

New director appointed

View PDF (1 pages)

04/08/2006

Director resigned

View PDF (1 pages)

04/08/2006

Director resigned

View PDF (1 pages)

25/07/2006

Accounting reference date extended from 31/03/06 to 30/06/06

View PDF (1 pages)

31/01/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

17/01/2006

Return made up to 18/12/05; full list of members

View PDF (2 pages)

17/01/2006

Director's particulars changed

View PDF (1 pages)

17/01/2006

Secretary's particulars changed

View PDF (1 pages)

23/06/2005

Certificate of change of name

View PDF (2 pages)

24/01/2005

Return made up to 18/12/04; full list of members

View PDF (7 pages)

01/12/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

29/01/2004

Return made up to 18/12/03; full list of members

View PDF (7 pages)

22/12/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

08/02/2003

Return made up to 18/12/02; full list of members

View PDF (7 pages)

24/10/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

17/01/2002

Return made up to 18/12/01; full list of members

View PDF (7 pages)

25/10/2001

Full accounts made up to 2001-03-31

View PDF (17 pages)

18/01/2001

Return made up to 18/12/00; full list of members

View PDF (7 pages)

11/12/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

19/07/2000

Director resigned

View PDF (1 pages)

13/01/2000

Return made up to 18/12/99; full list of members

View PDF (7 pages)

02/09/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

08/04/1999

New director appointed

View PDF (2 pages)

31/03/1999

New director appointed

View PDF (2 pages)

31/03/1999

New director appointed

View PDF (3 pages)

10/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/02/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

03/02/1999

Return made up to 18/12/98; full list of members

View PDF (5 pages)

13/01/1998

Return made up to 18/12/97; no change of members

View PDF (4 pages)

29/10/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (7 pages)

29/10/1997

Resolutions

View PDF (1 pages)

06/01/1997

Return made up to 18/12/96; no change of members

View PDF (4 pages)

25/09/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

09/02/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

25/01/1996

Return made up to 18/12/95; full list of members

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28/02/1995

Return made up to 18/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

08/09/1994

Full accounts made up to 1994-03-31

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09/02/1994

Return made up to 18/12/93; no change of members

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31/01/1994

Full accounts made up to 1993-03-31

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24/02/1993

Return made up to 18/12/92; full list of members

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15/02/1993

Full accounts made up to 1992-03-31

View PDF (10 pages)

18/02/1992

Return made up to 18/12/91; no change of members

View PDF (0 pages)

30/01/1992

Full group accounts made up to 1991-03-31

View PDF (15 pages)

03/03/1991

Full group accounts made up to 1990-03-31

View PDF (15 pages)

03/03/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

26/01/1990

Full group accounts made up to 1989-03-31

View PDF (17 pages)

04/01/1990

Return made up to 18/12/89; full list of members

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17/04/1989

Return made up to 31/12/88; full list of members

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04/04/1989

Full group accounts made up to 1988-03-31

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14/06/1988

Accounts made up to 1987-03-31

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14/06/1988

Return made up to 24/12/87; full list of members

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16/02/1988

Certificate of change of name

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13/05/1987

Return made up to 24/12/86; full list of members

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17/03/1987

Full accounts made up to 1986-03-31

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01/01/1987

A selection of documents registered before 1 January 1987

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06/05/1986

Full accounts made up to 1985-03-31

View PDF (4 pages)

06/05/1986

Return made up to 24/12/85; full list of members

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25/01/1980

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gullett, Paul Douglas Maxfield	Director	11/07/2017 - 18/07/2024	8
Robinson, Johann Lesley	Director	16/07/2018 - Present	46
Eads, Jonathan	Director	01/07/2008 - 30/06/2010	11
Moorhouse, Miles	Director	18/07/2024 - Present	4
Woods, Philippa	Director	11/07/2017 - 15/07/2020	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BMF PROPERTY LIMITED

BMF PROPERTY LIMITED is an(a) Active company incorporated on 25/01/1980 with the registered office located at Tagus House, 9 Ocean Way, Southampton SO14 3TJ. There are currently 13 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BMF PROPERTY LIMITED?

BMF PROPERTY LIMITED is currently Active. It was registered on 25/01/1980 .

Where is BMF PROPERTY LIMITED located?

BMF PROPERTY LIMITED is registered at Tagus House, 9 Ocean Way, Southampton SO14 3TJ.

What does BMF PROPERTY LIMITED do?

BMF PROPERTY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BMF PROPERTY LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-22 with no updates.