BMW HOMES LIMITED

BMW HOMES LIMITED is an active private limited company, incorporated on 23 February 1996. The nature of the business is Other service activities n.e.c.. The company's registered office is on Shepperton Close, Warrington. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. BMW HOMES LIMITED has no previous names. The company has 17 mortgage charges, 16 of which are outstanding.

Registered Office

Address Line 1	46 SHEPPERTON CLOSE
Address Line 2	APPLETON
Post Town	WARRINGTON
County	CHESHIRE
Postcode	WA4 5JZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	09/03/2025
Last Made Up Date	23/02/2024

Return

Next Due Date	23/03/2017
Last Made Up Date	23/02/2016

Mortgages

Number of Mortgage Charges	17
Number of Outstanding Charges	16
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

BMW HOMES LIMITED

Directors

(The company's officers)

DEBRA KAY MARLAND

(~60 year old British national)

9 LEE FOLD, ASTLEY TYLDESLEY, MANCHESTER, M29 7FQ

Current Director
Gives occupation as COMPANY SECRETARY/DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/02/1996

MR PAUL MARLAND

(~63 year old British national)

9 LEE FOLD, ASTLEY, MANCHESTER, LANCASHIRE, M29 7FQ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/04/2008

MRS JANE WORKMAN

(~64 year old British national)

46 SHEPPERTON CLOSE, APPLETON, WARRINGTON, CHESHIRE, WA4 5JZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/04/2008

MR KEITH WILLIAM WORKMAN

(~66 year old British national)

46 SHEPPERTON CLOSE, WARRINGTON, CHESHIRE, WA4 5JZ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/02/1996

DEBRA KAY MARLAND

(~60 year old British national)

9 LEE FOLD, ASTLEY TYLDESLEY, MANCHESTER, M29 7FQ

Current Secretary
Gives occupation as COMPANY SECRETARY/DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/02/1996

Shareholders

(Persons of Significant Control)

Mr Paul Marland

(~63 year old British national)

9 Lee Fold, Astley, Tyldesley, Manchester, Greater Manchester, M29 7FQ, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Keith William Workman

(~66 year old British national)

46 Shepperton Close, Appleton, Warrington, Cheshire, WA4 5JZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Debra Kay Marland

(~60 year old British national)

9 Lee Fold, Astley, Tyldesley, Greater Manchester, M29 7FQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Jane Workman

(~64 year old British national)

46 Shepperton Close, Appleton, Warrington, Cheshire, WA4 5JZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ELIZABETH COURT (FLAT MANAGEMENT) COMPANY LIMITED

MR PAUL MARLAND
MR KEITH WILLIAM WORKMAN

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)