B & M PROPERTY DEVELOPMENTS LIMITED

Company number 05499338 ·

Active

71 filings

Date Filing
21 Jan 2026 Unaudited abridged accounts made up to 2025-06-30 · 8 pages View document
14 Nov 2025 Confirmation statement made on 2025-11-14 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
9 Dec 2024 Confirmation statement made on 2024-12-09 with no updates · 3 pages View document
13 Nov 2024 Director's details changed for Mr Jamie Miller on 2024-11-11 · 2 pages View document
12 Nov 2024 Change of details for Mr Jamie Miller as a person with significant control on 2024-11-12 · 2 pages View document
14 Oct 2024 Unaudited abridged accounts made up to 2024-06-30 · 8 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
30 Jan 2024 Confirmation statement made on 2024-01-17 with no updates · 3 pages View document
8 Jan 2024 Unaudited abridged accounts made up to 2023-06-30 · 8 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
17 Jan 2023 Termination of appointment of Vincent Peter Bonser as a director on 2022-12-31 · 1 page View document
17 Jan 2023 Appointment of Mr Richard John Brown as a director on 2022-12-31 · 2 pages View document
17 Jan 2023 Confirmation statement made on 2023-01-17 with updates · 4 pages View document
17 Jan 2023 Cessation of Vincent Peter Bonser as a person with significant control on 2022-12-31 · 1 page View document
17 Jan 2023 Notification of Richard John Brown as a person with significant control on 2022-12-31 · 2 pages View document
10 Nov 2022 Unaudited abridged accounts made up to 2022-06-30 · 7 pages View document
16 Nov 2021 Unaudited abridged accounts made up to 2021-06-30 · 7 pages View document
22 Jul 2021 Confirmation statement made on 2021-07-05 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Nov 2020 30/06/20 UNAUDITED ABRIDGED View document
9 Jul 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
11 Nov 2019 30/06/19 UNAUDITED ABRIDGED View document
13 Jul 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
16 Oct 2018 30/06/18 UNAUDITED ABRIDGED View document
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
1 Mar 2018 30/06/17 UNAUDITED ABRIDGED View document
1 Sep 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
24 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
18 Jul 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES View document
16 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
5 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
30 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
7 Jul 2015 Annual return made up to 5 July 2015 with full list of shareholders View document
10 Oct 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
15 Jul 2014 Annual return made up to 5 July 2014 with full list of shareholders View document
11 Jan 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
11 Jul 2013 Annual return made up to 5 July 2013 with full list of shareholders View document
15 Feb 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
6 Jul 2012 Annual return made up to 5 July 2012 with full list of shareholders View document
29 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
14 Jul 2011 Annual return made up to 5 July 2011 with full list of shareholders View document
22 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MILLER / 05/07/2010 View document
5 Jul 2010 Annual return made up to 5 July 2010 with full list of shareholders View document
29 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
16 Jul 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS View document
16 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
12 Jan 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
19 Aug 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS View document
20 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
1 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
26 Jul 2007 RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS View document
2 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
16 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
22 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
1 Dec 2006 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06 View document
25 Jul 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS View document
4 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
17 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 2005 NEW DIRECTOR APPOINTED View document
10 Aug 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Aug 2005 REGISTERED OFFICE CHANGED ON 10/08/05 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA View document
29 Jul 2005 DIRECTOR RESIGNED View document
18 Jul 2005 SECRETARY RESIGNED View document
5 Jul 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document