BMV APARTMENT MANAGEMENT COMPANY NO. 1 LIMITED

Key Data

Status

Active

Company No.

02541098

Incorporation date

19/09/1990

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1990)

22/09/2025

Termination of appointment of Stephan David Dashey as a director on 2025-09-22

View PDF (1 pages)

22/09/2025

Confirmation statement made on 2025-09-08 with no updates

View PDF (3 pages)

16/09/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

25/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

20/09/2024

Confirmation statement made on 2024-09-08 with no updates

View PDF (3 pages)

11/07/2024

Registered office address changed from 20 Queen Street Exeter Devon EX4 3SN United Kingdom to 135 Reddenhill Road Torquay TQ1 3NT on 2024-07-11

View PDF (1 pages)

11/07/2024

Termination of appointment of Whitton & Laing (South West) Llp as a secretary on 2023-10-01

View PDF (1 pages)

11/07/2024

Appointment of Crown Property Management Ltd as a secretary on 2023-10-01

View PDF (2 pages)

08/09/2023

Confirmation statement made on 2023-09-08 with no updates

View PDF (3 pages)

04/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

04/09/2023

Termination of appointment of a director

View PDF (1 pages)

29/08/2023

Termination of appointment of Ian Gunn as a director on 2023-08-11

View PDF (1 pages)

09/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

23/09/2022

Confirmation statement made on 2022-09-19 with no updates

View PDF (3 pages)

03/08/2022

Appointment of Mr Ian Gunn as a director on 2022-07-26

View PDF (2 pages)

06/06/2022

Appointment of Mr Alexander Arthur Shakeshaft as a director on 2022-05-09

View PDF (2 pages)

11/05/2022

Termination of appointment of Richard Jonathan Downing as a director on 2022-05-08

View PDF (1 pages)

12/04/2022

Termination of appointment of Marina Bray as a director on 2021-11-30

View PDF (1 pages)

10/02/2022

Appointment of Mr Richard Jonathan Downing as a director on 2022-01-17

View PDF (2 pages)

04/10/2021

Confirmation statement made on 2021-09-19 with no updates

View PDF (3 pages)

19/06/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

01/10/2020

Confirmation statement made on 2020-09-19 with no updates

View PDF (3 pages)

19/05/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

09/03/2020

Termination of appointment of Alwyne Anne White as a director on 2020-03-05

View PDF (1 pages)

26/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

20/11/2019

Director's details changed for Mrs Marina Stephanides on 2019-11-20

View PDF (2 pages)

15/11/2019

Appointment of Mrs Marina Stephanides as a director on 2019-11-01

View PDF (2 pages)

16/10/2019

Termination of appointment of Richard Jonathan Downing as a director on 2019-10-11

View PDF (1 pages)

30/09/2019

Confirmation statement made on 2019-09-19 with no updates

View PDF (3 pages)

05/04/2019

Appointment of Whitton & Laing (South West) Llp as a secretary on 2019-04-01

View PDF (2 pages)

01/04/2019

Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to 20 Queen Street Exeter Devon EX4 3SN on 2019-04-01

View PDF (1 pages)

01/04/2019

Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 2019-04-01

View PDF (1 pages)

19/09/2018

Confirmation statement made on 2018-09-19 with no updates

View PDF (3 pages)

02/08/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

19/09/2017

Confirmation statement made on 2017-09-19 with updates

View PDF (3 pages)

23/08/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

31/10/2016

Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 2016-10-31

View PDF (1 pages)

07/10/2016

Appointment of Mr Stephan David Dashey as a director on 2016-10-03

View PDF (2 pages)

19/09/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (4 pages)

11/07/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

18/12/2015

Appointment of Alwyne Anne White as a director on 2015-12-03

View PDF (3 pages)

04/12/2015

Secretary's details changed for Tms South West Limited on 2015-11-01

View PDF (3 pages)

16/10/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (4 pages)

25/09/2015

Annual return made up to 2015-09-19 no member list

View PDF (3 pages)

17/04/2015

Director's details changed for Richard Jonathan Downing on 2015-03-31

View PDF (4 pages)

29/09/2014

Termination of appointment of Sba Property Limited as a director on 2014-09-12

View PDF (2 pages)

29/09/2014

Termination of appointment of Stephen Paul Sutton as a director on 2014-09-12

View PDF (2 pages)

23/09/2014

Annual return made up to 2014-09-19 no member list

View PDF (5 pages)

06/08/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

20/09/2013

Annual return made up to 2013-09-19 no member list

View PDF (5 pages)

29/08/2013

Appointment of Mr Stephen Paul Sutton as a director

View PDF (3 pages)

20/08/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

04/01/2013

Termination of appointment of David Cross as a director

View PDF (2 pages)

20/12/2012

Appointment of Richard Jonathan Downing as a director

View PDF (3 pages)

07/11/2012

Termination of appointment of Stephen Sutton as a director

View PDF (2 pages)

26/09/2012

Annual return made up to 2012-09-19 no member list

View PDF (5 pages)

24/08/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

27/01/2012

Appointment of Mr David Roger Cross as a director

View PDF (3 pages)

11/10/2011

Total exemption full accounts made up to 2011-03-31

View PDF (2 pages)

29/09/2011

Annual return made up to 2011-09-19 no member list

View PDF (4 pages)

24/06/2011

Termination of appointment of Peter Owen as a director

View PDF (3 pages)

18/03/2011

Termination of appointment of Keith Child as a director

View PDF (2 pages)

08/12/2010

Secretary's details changed for Tms South West Limited on 2010-11-22

View PDF (3 pages)

07/12/2010

Registered office address changed from Endsleigh House Montpellier Terrace Torquay Devon TQ1 1BJ on 2010-12-07

View PDF (2 pages)

06/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

28/09/2010

Annual return made up to 2010-09-19 no member list

View PDF (6 pages)

25/05/2010

Termination of appointment of Anthony Scrutton as a director

View PDF (2 pages)

22/02/2010

Appointment of Mr Stephen Paul Sutton as a director

View PDF (3 pages)

16/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

21/09/2009

Annual return made up to 19/09/09

View PDF (3 pages)

24/08/2009

Secretary's change of particulars / torbay management services LIMITED / 11/08/2009

View PDF (1 pages)

12/08/2009

Registered office changed on 12/08/2009 from 1 montpellier terrace torquay devon TQ1 1BJ

View PDF (1 pages)

11/08/2009

Secretary's change of particulars / torbay management services LIMITED / 06/08/2009

View PDF (1 pages)

03/07/2009

Appointment terminated director robert andrews

View PDF (1 pages)

18/02/2009

Director appointed sba property LIMITED

View PDF (2 pages)

02/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

13/10/2008

Annual return made up to 19/09/08

View PDF (3 pages)

10/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

04/10/2007

Annual return made up to 19/09/07

View PDF (2 pages)

30/05/2007

New director appointed

View PDF (1 pages)

26/03/2007

New director appointed

View PDF (1 pages)

12/03/2007

New director appointed

View PDF (1 pages)

22/12/2006

Director resigned

View PDF (1 pages)

14/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

02/10/2006

Annual return made up to 19/09/06

View PDF (2 pages)

14/07/2006

Director's particulars changed

View PDF (1 pages)

12/04/2006

Secretary's particulars changed

View PDF (1 pages)

12/04/2006

Registered office changed on 12/04/06 from: 2 montpellier terrace torquay devon TQ1 1BL

View PDF (1 pages)

17/01/2006

Director resigned

View PDF (1 pages)

02/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

26/09/2005

Annual return made up to 19/09/05

View PDF (2 pages)

10/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

07/10/2004

Annual return made up to 19/09/04

View PDF (5 pages)

30/12/2003

New director appointed

View PDF (2 pages)

04/11/2003

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

15/10/2003

Annual return made up to 19/09/03

View PDF (8 pages)

17/09/2003

Director resigned

View PDF (1 pages)

21/08/2003

New director appointed

View PDF (2 pages)

30/05/2003

Director resigned

View PDF (1 pages)

24/01/2003

Secretary resigned

View PDF (1 pages)

24/01/2003

Registered office changed on 24/01/03 from: 13 prince william quay berry head road brixham devon TQ5 9BP

View PDF (1 pages)

24/01/2003

New secretary appointed

View PDF (2 pages)

19/11/2002

Total exemption full accounts made up to 2002-03-31

View PDF (3 pages)

19/11/2002

Director resigned

View PDF (1 pages)

19/11/2002

Annual return made up to 19/09/02

View PDF (5 pages)

16/01/2002

Annual return made up to 19/09/01

View PDF (4 pages)

16/01/2002

New director appointed

View PDF (2 pages)

08/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (3 pages)

08/01/2002

New director appointed

View PDF (2 pages)

08/01/2002

New secretary appointed

View PDF (2 pages)

08/01/2002

Director resigned

View PDF (1 pages)

08/01/2002

Secretary resigned

View PDF (1 pages)

08/01/2002

Registered office changed on 08/01/02 from: 3 bolton street brixham devon TQ5 9DA

View PDF (1 pages)

04/04/2001

Full accounts made up to 2000-03-31

View PDF (3 pages)

12/02/2001

New director appointed

View PDF (2 pages)

30/11/2000

Director resigned

View PDF (1 pages)

20/11/2000

Annual return made up to 19/09/00

View PDF (4 pages)

14/08/2000

Full accounts made up to 1999-03-31

View PDF (3 pages)

01/08/2000

New director appointed

View PDF (2 pages)

11/11/1999

Director resigned

View PDF (1 pages)

13/10/1999

Annual return made up to 19/09/99

View PDF (4 pages)

03/04/1999

New director appointed

View PDF (2 pages)

21/12/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

20/10/1998

Annual return made up to 19/09/98

View PDF (4 pages)

01/05/1998

Registered office changed on 01/05/98 from: the coffin house king street brixham devon TQ5 9TF

View PDF (1 pages)

01/05/1998

New secretary appointed

View PDF (2 pages)

31/03/1998

Secretary resigned

View PDF (0 pages)

31/03/1998

Director resigned

View PDF (0 pages)

06/11/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

06/11/1997

Annual return made up to 19/09/97

View PDF (4 pages)

20/10/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

16/10/1996

Director resigned

View PDF (1 pages)

16/10/1996

New director appointed

View PDF (2 pages)

17/09/1996

Annual return made up to 19/09/96

View PDF (4 pages)

28/08/1996

Annual return made up to 19/08/96

View PDF (4 pages)

19/12/1995

Full accounts made up to 1995-03-31

View PDF (7 pages)

01/11/1995

New director appointed

View PDF (2 pages)

12/09/1995

Annual return made up to 19/08/95

View PDF (4 pages)

17/08/1995

Registered office changed on 17/08/95 from: apartment 10 brixham marina village berry head road brixham devon TQ5 9BW

View PDF (1 pages)

05/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

19/12/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

12/09/1994

Annual return made up to 19/08/94

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10/05/1994

New secretary appointed;director resigned

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10/05/1994

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

10/05/1994

Director resigned;new director appointed

View PDF (0 pages)

08/05/1994

Registered office changed on 08/05/94 from: outlook house school lane hamble point hamble southampton SO3 5NB

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03/03/1994

Full accounts made up to 1993-06-30

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11/12/1993

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

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23/09/1993

Annual return made up to 19/09/93

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22/06/1993

New director appointed

View PDF (0 pages)

22/06/1993

Director resigned;new director appointed

View PDF (0 pages)

07/05/1993

Director resigned

View PDF (0 pages)

16/04/1993

New director appointed

View PDF (0 pages)

25/03/1993

Auditor's resignation

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31/01/1993

Full accounts made up to 1992-06-30

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09/10/1992

Annual return made up to 19/09/92

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24/07/1992

Registered office changed on 24/07/92 from: one hanover square london W1A 4SR

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06/04/1992

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

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19/12/1991

Particulars of mortgage/charge

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08/11/1991

Full accounts made up to 1991-03-31

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08/11/1991

Annual return made up to 19/09/91

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26/07/1991

Resolutions

View PDF (0 pages)

03/06/1991

Accounting reference date notified as 31/03

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23/05/1991

Registered office changed on 23/05/91 from: 2 baches street london N1 6UB

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23/05/1991

Secretary resigned;new secretary appointed

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23/05/1991

Director resigned;new director appointed

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23/05/1991

New director appointed

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04/10/1990

Certificate of change of name

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19/09/1990

Incorporation

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/09/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

0.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CROWN PROPERTY MANAGEMENT LTD	Corporate Secretary	01/10/2023 - Present	267
Gunn, Ian	Director	26/07/2022 - 11/08/2023	1
WHITTON & LAING (SOUTH WEST) LLP	Corporate Secretary	01/04/2019 - 01/10/2023	39
Mason, Philip	Director	01/12/1992 - 01/06/1993	28
TORBAY MANAGEMENT SERVICES LIMITED	Corporate Secretary	17/01/2003 - 01/04/2019	130

Persons with Significant Control

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Description

About BMV APARTMENT MANAGEMENT COMPANY NO. 1 LIMITED

BMV APARTMENT MANAGEMENT COMPANY NO. 1 LIMITED is an(a) Active company incorporated on 19/09/1990 with the registered office located at 135 Reddenhill Road, Torquay TQ1 3NT. There are currently 2 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 BMV APARTMENT MANAGEMENT COMPANY NO. 1 LIMITED?

BMV APARTMENT MANAGEMENT COMPANY NO. 1 LIMITED is currently Active. It was registered on 19/09/1990 .

Where is BMV APARTMENT MANAGEMENT COMPANY NO. 1 LIMITED located?

BMV APARTMENT MANAGEMENT COMPANY NO. 1 LIMITED is registered at 135 Reddenhill Road, Torquay TQ1 3NT.

What does BMV APARTMENT MANAGEMENT COMPANY NO. 1 LIMITED do?

BMV APARTMENT MANAGEMENT COMPANY NO. 1 LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BMV APARTMENT MANAGEMENT COMPANY NO. 1 LIMITED?

The latest filing was on 22/09/2025: Termination of appointment of Stephan David Dashey as a director on 2025-09-22.