ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

BMF Property Limited

BMF Property Limited is an active company incorporated on 25 January 1980 with the registered office located in Southampton, Hampshire. BMF Property Limited was registered 45 years ago.
Status
Active
Active since 27 years ago
Company No
01475288
Private limited company
Age
45 years
Incorporated 25 January 1980
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Tagus House
9 Ocean Way
Southampton
SO14 3TJ
England
Address changed on 1 Dec 2022 (2 years 9 months ago)
Previous address was Marine House Thorpe Lea Road Egham Surrey TW20 8BF
Telephone
01784473377
Email
Available in Endole App
People
Officers
19
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Sep 1982
Director • Solicitor • British • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in Jun 1968
Director • Sales Director • British • Lives in England • Born in May 1979
Director • Solicitor • British • Lives in UK • Born in Jun 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Southampton International Boat Show Limited
Paul Douglas Maxfield Gullett, Mrs Johann Lesley Robinson, and 17 more are mutual people.
Active
British Marine Federation
Paul Douglas Maxfield Gullett, Mrs Johann Lesley Robinson, and 17 more are mutual people.
Active
National Boat Shows Limited
Paul Douglas Maxfield Gullett, Mrs Johann Lesley Robinson, and 16 more are mutual people.
Active
Church Minshull Marina Limited
Robert Stanley Parton is a mutual person.
Active
Oyster Leasing Limited
Ashley Gilroy Mark Highfield is a mutual person.
Active
Southampton Yacht Services Limited
Ashley Gilroy Mark Highfield is a mutual person.
Active
Oyster Yachts Events Limited
Ashley Gilroy Mark Highfield is a mutual person.
Active
Europa House Investments Limited
Ashley Gilroy Mark Highfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£822
Decreased by £29.78K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 14 (-100%)
Total Assets
£3.38M
Increased by £237.95K (+8%)
Total Liabilities
-£944.92K
Increased by £51.9K (+6%)
Net Assets
£2.43M
Increased by £186.05K (+8%)
Debt Ratio (%)
28%
Decreased by 0.47% (-2%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Small Accounts Submitted
1 Year Ago on 20 Aug 2024
Mr Luke Christopher Morrison Appointed
1 Year 1 Month Ago on 18 Jul 2024
Mr Paul Robert Michael Knox-Johnston Appointed
1 Year 1 Month Ago on 18 Jul 2024
Mr Malcolm Peter Stewart Appointed
1 Year 1 Month Ago on 18 Jul 2024
Mr Carl Robert Onens Appointed
1 Year 1 Month Ago on 18 Jul 2024
Mr Miles Moorhouse Appointed
1 Year 1 Month Ago on 18 Jul 2024
Edward John Helps Resigned
1 Year 1 Month Ago on 18 Jul 2024
Ben Michael Nichols Resigned
1 Year 1 Month Ago on 18 Jul 2024
Get Credit Report
Discover BMF Property Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 27 Jun 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 2 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Aug 2024
Appointment of Mr Luke Christopher Morrison as a director on 18 July 2024
Submitted on 26 Jul 2024
Appointment of Mr Paul Robert Michael Knox-Johnston as a director on 18 July 2024
Submitted on 24 Jul 2024
Termination of appointment of Adrian Richard Bratt as a director on 18 July 2024
Submitted on 22 Jul 2024
Termination of appointment of Paul Douglas Maxfield Gullett as a director on 18 July 2024
Submitted on 22 Jul 2024
Termination of appointment of Janet Susan Freeman as a director on 18 July 2024
Submitted on 22 Jul 2024
Termination of appointment of Ben Michael Nichols as a director on 18 July 2024
Submitted on 22 Jul 2024
Termination of appointment of Edward John Helps as a director on 18 July 2024
Submitted on 22 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year