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BMB Property Developments Ltd

BMB Property Developments Ltd is a dissolved company incorporated on 23 January 2003 with the registered office located in London, Greater London. BMB Property Developments Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 14 September 2018 (6 years ago)
Was 15 years old at the time of dissolution
Company No
04645818
Private limited company
Age
22 years
Incorporated 23 January 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2 Physic Place
Royal Hospital Road
London
SW3 4HQ
Same address for the past 17 years
Telephone
02073528714
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in UK • Born in Aug 1956
Director • British • Lives in England • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Clareville Grove Limited
Julian Howard Mercer and Paul Charles Hargrave Pheysey are mutual people.
Active
Melbourne Hse. Developments Ltd
Julian Howard Mercer and Paul Charles Hargrave Pheysey are mutual people.
Active
Warwick House Developments Limited
Julian Howard Mercer and Paul Charles Hargrave Pheysey are mutual people.
Active
Urban Study Ltd
Julian Howard Mercer and Paul Charles Hargrave Pheysey are mutual people.
Active
Aidan House Developments Limited
Julian Howard Mercer and Paul Charles Hargrave Pheysey are mutual people.
Active
Melbourne Hse. Management Limited
Julian Howard Mercer and Paul Charles Hargrave Pheysey are mutual people.
Active
Warwick House MGMT Limited
Julian Howard Mercer and Paul Charles Hargrave Pheysey are mutual people.
Active
Aidan House Management Limited
Julian Howard Mercer and Paul Charles Hargrave Pheysey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£770.2K
Increased by £557.71K (+262%)
Turnover
Unreported
Decreased by £813.29K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£5.81M
Increased by £5.34M (+1116%)
Total Liabilities
-£1.3M
Increased by £1.2M (+1235%)
Net Assets
£4.52M
Increased by £4.13M (+1086%)
Debt Ratio (%)
22%
Increased by 1.99% (+10%)
Latest Activity
Voluntary Liquidator Resigned
8 Years Ago on 5 Oct 2016
Insolvency Court Order
8 Years Ago on 5 Oct 2016
Voluntary Liquidator Appointed
8 Years Ago on 5 Oct 2016
Voluntary Liquidator Resigned
10 Years Ago on 14 May 2015
Insolvency Court Order
10 Years Ago on 14 May 2015
Voluntary Liquidator Appointed
10 Years Ago on 14 May 2015
Declaration of Solvency
10 Years Ago on 30 Dec 2014
Voluntary Liquidator Appointed
10 Years Ago on 30 Dec 2014
Small Accounts Submitted
10 Years Ago on 18 Dec 2014
Beverley Anne Thomas Resigned
10 Years Ago on 8 Oct 2014
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Documents
Submitted on 14 Sep 2018
Return of final meeting in a members' voluntary winding up
Submitted on 14 Jun 2018
Liquidators' statement of receipts and payments to 17 December 2017
Submitted on 27 Feb 2018
Liquidators' statement of receipts and payments to 17 December 2016
Submitted on 27 Feb 2017
Appointment of a voluntary liquidator
Submitted on 5 Oct 2016
Insolvency court order
Submitted on 5 Oct 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 5 Oct 2016
Liquidators' statement of receipts and payments to 17 December 2015
Submitted on 25 Feb 2016
Appointment of a voluntary liquidator
Submitted on 14 May 2015
Insolvency court order
Submitted on 14 May 2015
Repayment History
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