BMF PROPERTY LIMITED

Marine House, Egham, TW20 8BF Thorpe Lea Road

StatusACTIVE
Company No.01475288
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated25 Jan 1980
Years39 years, 10 months and 11 days


SUMMARY

BMF PROPERTY LIMITED is an active private limited company with number 01475288. It was incorporated 39 years, 10 months and 11 days ago, on 25 January 1980. The company address is Marine House, Egham, TW20 8BF Thorpe Lea Road, Egham, Surrey and the country of origin is United Kingdom. On 23 June 2005 the company had it's name changed from 'BMIF HOLDINGS LIMITED' to the actual name 'BMF PROPERTY LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for BMF PROPERTY LIMITED is 'Other letting and operating of own or leased real estate ' (68209). The accounting category is 'Full', last accounts made up to 30 June 2018 next accounts are due by 31 March 2020.


OVERVIEW


Accounts
Reference Day30 June
Next due date31 Mar 2020
Last made up30 Jun 2018
CategoryFULL
Returns Due Date19 Jan 2017
Returns Last Date22 Dec 2015
Nature of business (SIC)
68209Other letting and operating of own or leased real estate
Previous Names
2005-06-23BMIF HOLDINGS LIMITED
Mortgages
Num. Charges2
Outstanding0
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


ALLEN, Alice Elisabeth
Director
ACTIVE
Assigned on 11 Jul 2017
Current time on role 2 years, 4 months and 25 days

BLAGDON, William Hugh Alexander
Director
ACTIVE
Assigned on 11 Jul 2017
Current time on role 2 years, 4 months and 25 days

COOKE, Ian David
Director
ACTIVE
Assigned on 11 Jul 2017
Current time on role 2 years, 4 months and 25 days

GULLETT, Paul Douglas Maxfield
Director
ACTIVE
Assigned on 11 Jul 2017
Current time on role 2 years, 4 months and 25 days

HELPS, Edward John
Director
ACTIVE
Assigned on 17 Jul 2018
Current time on role 1 year, 4 months and 19 days

JONES, Bryan William
Director
ACTIVE
Assigned on 11 Jul 2017
Current time on role 2 years, 4 months and 25 days

MANNERS, Christopher Paul
Director
ACTIVE
Assigned on 17 Jul 2018
Current time on role 1 year, 4 months and 19 days

MARTIN, Paul Gavin
Director
ACTIVE
Assigned on 11 Jul 2017
Current time on role 2 years, 4 months and 25 days

MORGAN, Alan
Director
ACTIVE
Assigned on 11 Jul 2017
Current time on role 2 years, 4 months and 25 days

MUNFORD, Greg
Director
ACTIVE
Assigned on 11 Jul 2017
Current time on role 2 years, 4 months and 25 days

ROBINSON, Johann Lesley
Director
ACTIVE
Assigned on 16 Jul 2018
Current time on role 1 year, 4 months and 20 days

SMITH, Dean Trevor
Director
ACTIVE
Assigned on 21 Feb 2019
Current time on role 9 months and 12 days

WOODS, Philippa
Director
ACTIVE
Assigned on 11 Jul 2017
Current time on role 2 years, 4 months and 25 days

COLQUHOUN, Anne Therese
Secretary
RESIGNED
Assigned on 03 Aug 2010
Resigned on 29 Jan 2016
Time on role 5 years, 5 months and 26 days

DAY, James Edward
Secretary
RESIGNED
Assigned on 19 Jan 2016
Resigned on 29 Oct 2018
Time on role 2 years, 9 months and 10 days

EVERSHED, Tamzin Jane
Secretary
RESIGNED
Assigned on 07 May 2008
Resigned on 03 Aug 2010
Time on role 2 years, 2 months and 27 days

JOHN, Nigel
Secretary
RESIGNED
Assigned on
Resigned on 07 May 2008
Time on role 11 years, 6 months and 28 days

BEECHEY, Anthony St Vincent
Director
RESIGNED
Assigned on 14 Jan 1999
Resigned on 06 Jul 2000
Time on role 1 year, 5 months and 23 days

BOWERS, Alan Richard
Director
RESIGNED
Assigned on 13 Sep 2012
Resigned on 31 Jan 2017
Time on role 4 years, 4 months and 18 days

BOYD, Patrick Wentworth
Director
RESIGNED
Assigned on
Resigned on 27 Mar 1991
Time on role 28 years, 8 months and 8 days

BRAITHWAITE, Robert
Director
RESIGNED
Assigned on
Resigned on 27 Mar 1991
Time on role 28 years, 8 months and 8 days

COLEMAN, David
Director
RESIGNED
Assigned on
Resigned on 27 Mar 1991
Time on role 28 years, 8 months and 8 days

COOK, John Arthur Bertram
Director
RESIGNED
Assigned on
Resigned on 27 Mar 1991
Time on role 28 years, 8 months and 8 days

COOK, Michael John
Director
RESIGNED
Assigned on 01 Jul 2012
Resigned on 01 Jul 2014
Time on role 2 years

COWAN, George
Director
RESIGNED
Assigned on
Resigned on 16 Jan 1994
Time on role 25 years, 10 months and 19 days

DAVIES, Ann Julie
Director
RESIGNED
Assigned on 11 Jul 2017
Resigned on 17 Jul 2018
Time on role 1 year and 6 days

DIXON, Guy John Edwin
Director
RESIGNED
Assigned on
Resigned on 27 Mar 1991
Time on role 28 years, 8 months and 8 days

EADS, Jonathan
Director
RESIGNED
Assigned on 01 Jul 2008
Resigned on 30 Jun 2010
Time on role 1 year, 11 months and 29 days

FULLER, Louise Alexandra
Director
RESIGNED
Assigned on 11 Jul 2017
Resigned on 17 Jul 2018
Time on role 1 year and 6 days

GRAZEBROOK, James
Director
RESIGNED
Assigned on
Resigned on 04 Aug 2006
Time on role 13 years, 4 months and 1 day

GREGORY, Peter
Director
RESIGNED
Assigned on
Resigned on 27 Mar 1991
Time on role 28 years, 8 months and 8 days

HUMPHRIES, Eric John
Director
RESIGNED
Assigned on
Resigned on 17 Jan 1999
Time on role 20 years, 10 months and 18 days

LEWIN, David Charles Pearman
Director
RESIGNED
Assigned on 14 Jan 1999
Resigned on 04 Aug 2006
Time on role 7 years, 6 months and 21 days

METCALFE, Benjamin James Carrington
Director
RESIGNED
Assigned on 11 Jul 2017
Resigned on 17 Jul 2018
Time on role 1 year and 6 days

METHVEN, Peter John
Director
RESIGNED
Assigned on 15 Aug 2007
Resigned on 30 Jun 2008
Time on role 10 months and 15 days

CHARGES




2 charges registered
2 outstanding, 2 satisfied, 0 partially satisfied

Deed of charge

Created on 01 Mar 1999
Delivered on 10 Mar 1999
Status Fully-satisfied
Satisfied on 16 Nov 2010

Persons Entitled
Britannia Land Limited

Amount Secured

All monies due or to become due from the company to the chargee under a construction agreement dated 1 march 1999



Short Particulars

All sums of money deposited or paid to the credit of the construction account in the name of bmif holdings limited at lloyds bank PLC (sort code no. 30 94 42: account number 2930138). see the mortgage charge document for full details.



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Memo of deposit

Created on 14 Mar 1983
Delivered on 16 Mar 1983
Status Fully-satisfied
Satisfied on 26 Feb 2011

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Property k/a boating house, dale road, oatlands park weybridge surrey and adjoining land title no 438092.



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