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I M Properties Investment (BB) Limited

I M Properties Investment (BB) Limited is an active company incorporated on 13 March 2023 with the registered office located in Solihull, West Midlands. I M Properties Investment (BB) Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14723979
Private limited company
Age
2 years 11 months
Incorporated 13 March 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 March 2025 (11 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
The Gate International Drive
Shirley
Solihull
B90 4WA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1986
Director • Managing Director • British • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in Oct 1977
Secretary
I.M. Properties Investment Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
I.M. Properties Finance Limited
John Hammond and Stephen Howard Moore are mutual people.
Active
The Hub Management Company Limited
John Hammond and Stephen Howard Moore are mutual people.
Active
Im Properties (BVP 3) Limited
John Hammond and Stephen Howard Moore are mutual people.
Active
IMP Investments SHB Limited
John Hammond and Stephen Howard Moore are mutual people.
Active
IMP Investments Limited
John Hammond and Stephen Howard Moore are mutual people.
Active
IMP Investments LBG Limited
John Hammond and Stephen Howard Moore are mutual people.
Active
IMP Hill Top Estates Limited
John Hammond and Stephen Howard Moore are mutual people.
Active
IMP Investments RBS 2 Limited
John Hammond and Stephen Howard Moore are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
£1.5M
Decreased by £47.86K (-3%)
Employees
4
Same as previous period
Total Assets
£3.43M
Decreased by £49.91M (-94%)
Total Liabilities
-£53.74K
Decreased by £47.65M (-100%)
Net Assets
£3.38M
Decreased by £2.26M (-40%)
Debt Ratio (%)
2%
Decreased by 87.86% (-98%)
Latest Activity
Adrian Graham Clarke Resigned
1 Month Ago on 24 Dec 2025
Gary Ernest Hutton Resigned
1 Month Ago on 24 Dec 2025
Mr Stephen Howard Moore Appointed
1 Month Ago on 24 Dec 2025
Subsidiary Accounts Submitted
7 Months Ago on 9 Jul 2025
Robert Croft Resigned
9 Months Ago on 30 Apr 2025
Kajal Sandhu Appointed
9 Months Ago on 30 Apr 2025
Confirmation Submitted
11 Months Ago on 19 Mar 2025
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Mar 2024
New Charge Registered
2 Years 10 Months Ago on 20 Apr 2023
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Documents
Termination of appointment of Adrian Graham Clarke as a director on 24 December 2025
Submitted on 16 Jan 2026
Termination of appointment of Gary Ernest Hutton as a director on 24 December 2025
Submitted on 15 Jan 2026
Appointment of Mr Stephen Howard Moore as a director on 24 December 2025
Submitted on 24 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Termination of appointment of Robert Croft as a secretary on 30 April 2025
Submitted on 13 Jun 2025
Appointment of Kajal Sandhu as a secretary on 30 April 2025
Submitted on 12 Jun 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 19 Mar 2025
Repayment History
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