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B.M. Properties Limited

B.M. Properties Limited is an active company incorporated on 21 May 1981 with the registered office located in Hayes, Greater London. B.M. Properties Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01563486
Private limited company
Age
44 years
Incorporated 21 May 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (5 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
1294 Uxbridge Road
Hayes End
Middlesex
UB4 8JG
Same address since incorporation
Telephone
02085737901
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Dec 1948
Director • None • British • Lives in England • Born in Jan 1983
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
B.M. Auto's Limited
Diane Elizabeth Mooney and Michael Bernard Mooney are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£79.38K
Increased by £60.09K (+311%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.53M
Increased by £60.09K (+4%)
Total Liabilities
-£871.29K
Increased by £1.06K (0%)
Net Assets
£659.68K
Increased by £59.03K (+10%)
Debt Ratio (%)
57%
Decreased by 2.25% (-4%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 18 Dec 2025
Confirmation Submitted
5 Months Ago on 29 Jul 2025
Notification of PSC Statement
5 Months Ago on 14 Jul 2025
Bernard Stuart Mooney Resigned
1 Year Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 Jul 2024
Diane Elizabeth Mooney (PSC) Resigned
1 Year 9 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Feb 2024
Diane Elizabeth Mooney (PSC) Appointed
1 Year 10 Months Ago on 10 Feb 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Confirmation statement made on 16 July 2025 with no updates
Submitted on 29 Jul 2025
Notification of a person with significant control statement
Submitted on 14 Jul 2025
Cessation of Diane Elizabeth Mooney as a person with significant control on 1 April 2024
Submitted on 14 Jul 2025
Termination of appointment of Bernard Stuart Mooney as a director on 16 December 2024
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Oct 2024
Confirmation statement made on 16 July 2024 with updates
Submitted on 16 Jul 2024
Confirmation statement made on 18 March 2024 with updates
Submitted on 18 Mar 2024
Statement of capital following an allotment of shares on 15 March 2024
Submitted on 15 Mar 2024
Cessation of Bernard Stuart Mooney as a person with significant control on 10 February 2024
Submitted on 16 Feb 2024
Repayment History
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