BMF PROPERTY LIMITED
BMF PROPERTY LIMITED is an active private limited company, incorporated on 25 January 1980. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Ocean Way, Southampton. The company's accounts were last made up to 30 June 2022, are next due on 30 September 2024, and fall under the accounts category: Small. BMF PROPERTY LIMITED previously had the company name BMIF HOLDINGS LIMITED. The company has five mortgage charges, three of which are outstanding.
Company Information
| Company Number | 01475288 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 25/01/1980 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | TAGUS HOUSE |
|---|---|
| Address Line 2 | 9 OCEAN WAY |
| Post Town | SOUTHAMPTON |
| Country | ENGLAND |
| Postcode | SO14 3TJ |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 30/06/2022 |
| Accounts Category | SMALL |
Confirmation Statement
| Next Due Date | 05/01/2025 |
|---|---|
| Last Made Up Date | 22/12/2023 |
Return
| Next Due Date | 19/01/2017 |
|---|---|
| Last Made Up Date | 22/12/2015 |
Mortgages
| Number of Mortgage Charges | 5 |
|---|---|
| Number of Outstanding Charges | 3 |
| Number of Satisfied Charges | 2 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 23/06/2005 onwards:
BMF PROPERTY LIMITED
Prior to 23/06/2005:
BMIF HOLDINGS LIMITED
Directors
(The company's officers)
MR MATTHEW FREDERICK TERENCE BECKWITH
(~38 year old British national)
TAGUS HOUSE 9 OCEAN WAY, SOUTHAMPTON, SO14 3TJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/07/2020
MR ADRIAN RICHARD BRATT
(~44 year old British national)
TAGUS HOUSE 9 OCEAN WAY, SOUTHAMPTON, SO14 3TJ, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 15/07/2021
MRS JANET SUSAN FREEMAN
(~62 year old British national)
TAGUS HOUSE 9 OCEAN WAY, SOUTHAMPTON, SO14 3TJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2020
MR PAUL DOUGLAS MAXFIELD GULLETT
(~69 year old British national)
AXHOLME LODGE NEWTON WAY, WOOLSTHORPE BY COLSTERWORTH, GRANTHAM, NG33 5NP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/07/2017
MR LEE MAURICE HASSALL
(~59 year old British national)
TAGUS HOUSE 9 OCEAN WAY, SOUTHAMPTON, SO14 3TJ, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 15/07/2020
MR EDWARD JOHN HELPS
(~71 year old British national)
TAGUS HOUSE 9 OCEAN WAY, SOUTHAMPTON, SO14 3TJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/07/2018
MR ASHLEY GILROY MARK HIGHFIELD
(~58 year old British national)
TAGUS HOUSE 9 OCEAN WAY, SOUTHAMPTON, SO14 3TJ, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in ENGLAND
Appointed on 20/07/2023
MR MARTIN ROBERT LATIMER
(~66 year old British national)
TAGUS HOUSE 9 OCEAN WAY, SOUTHAMPTON, SO14 3TJ, ENGLAND
- Current Director
- Gives occupation as WATERFRONT REGENERATION CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 15/07/2021
MR PAUL GAVIN MARTIN
(~55 year old British national)
TAGUS HOUSE 9 OCEAN WAY, SOUTHAMPTON, SO14 3TJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/07/2023
MISS LYNDSAY ALEXANDRA JAMES MCCLAY
(~36 year old British national)
TAGUS HOUSE 9 OCEAN WAY, SOUTHAMPTON, SO14 3TJ, ENGLAND
- Current Director
- Gives occupation as COMMERCIAL MANAGER
- Usually resident in ENGLAND
Appointed on 20/07/2023
Connections
(Shared officers)
- MR MATTHEW FREDERICK TERENCE BECKWITH
BARTONS.CO.UK LIMITED
- MR LEE MAURICE HASSALL
BLUE SEA YACHTS LIMITED
- MR MARTIN ROBERT LATIMER
BRITISH MARINE FEDERATION
- MR MATTHEW FREDERICK TERENCE BECKWITH
- MR ADRIAN RICHARD BRATT
- MRS JANET SUSAN FREEMAN
- MR PAUL DOUGLAS MAXFIELD GULLETT
- MR LEE MAURICE HASSALL
- MR EDWARD JOHN HELPS
- MR ASHLEY GILROY MARK HIGHFIELD
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BMF PROPERTY LIMITED: Maps
Maps show the location of the postcode of the registered office, SO14 3TJ.
Map of BMF PROPERTY LIMITED at local scale
Map of BMF PROPERTY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in SO14 3TJ
Other companies with registered offices in SO14 3TJ:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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