BP

BMF PROPERTY LIMITED

Active

Company number 01475288

Southampton, England · Incorporated 25 January 1980

Tagus House, 9 Ocean Way, Southampton, SO14 3TJ, England

Last updated on 29 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SBBNF HOLDINGS LIMITED · 25 January 1980 – 17 February 1988

BMIF HOLDINGS LIMITED · 17 February 1988 – 23 June 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 December 2025
Next due
5 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
British Marine Federation Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Accounts With Accounts Type Small
Accounts
27 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Small
Accounts
20 August 2024 View
Appoint Person Director Company With Name Date
Officers
26 July 2024 View
Appoint Person Director Company With Name Date
Officers
24 July 2024 View
Termination Director Company With Name Termination Date
Officers
22 July 2024 View
Termination Director Company With Name Termination Date
Officers
22 July 2024 View
Termination Director Company With Name Termination Date
Officers
22 July 2024 View
Termination Director Company With Name Termination Date
Officers
22 July 2024 View
Termination Director Company With Name Termination Date
Officers
22 July 2024 View
Appoint Person Director Company With Name Date
Officers
22 July 2024 View
Appoint Person Director Company With Name Date
Officers
22 July 2024 View
Appoint Person Director Company With Name Date
Officers
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2023 View
Appoint Person Director Company With Name Date
Officers
26 July 2023 View
Appoint Person Director Company With Name Date
Officers
21 July 2023 View
Appoint Person Director Company With Name Date
Officers
21 July 2023 View
Appoint Person Director Company With Name Date
Officers
21 July 2023 View
Termination Director Company With Name Termination Date
Officers
11 July 2023 View
Change Account Reference Date Company Current Extended
Accounts
4 July 2023 View
Accounts With Accounts Type Small
Accounts
24 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
22 July 2022 View
Accounts With Accounts Type Small
Accounts
8 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021 View
Appoint Person Director Company With Name Date
Officers
28 July 2021 View
Termination Director Company With Name Termination Date
Officers
26 July 2021 View
Termination Director Company With Name Termination Date
Officers
26 July 2021 View
Termination Director Company With Name Termination Date
Officers
26 July 2021 View
Termination Director Company With Name Termination Date
Officers
26 July 2021 View
Appoint Person Director Company With Name Date
Officers
26 July 2021 View
Appoint Person Director Company With Name Date
Officers
26 July 2021 View
Appoint Person Director Company With Name Date
Officers
26 July 2021 View
Accounts With Accounts Type Full
Accounts
6 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2020 View
Appoint Person Director Company With Name Date
Officers
26 August 2020 View
Appoint Person Director Company With Name Date
Officers
30 July 2020 View
Termination Director Company With Name Termination Date
Officers
30 July 2020 View
Appoint Person Director Company With Name Date
Officers
29 July 2020 View
Appoint Person Director Company With Name Date
Officers
29 July 2020 View
Termination Director Company With Name Termination Date
Officers
28 July 2020 View
Termination Director Company With Name Termination Date
Officers
28 July 2020 View
Termination Director Company With Name Termination Date
Officers
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019 View
Accounts With Accounts Type Full
Accounts
20 December 2019 View
Termination Director Company With Name Termination Date
Officers
9 December 2019 View
Termination Director Company With Name Termination Date
Officers
9 August 2019 View
Accounts With Accounts Type Full
Accounts
25 March 2019 View
Appoint Person Director Company With Name Date
Officers
27 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
30 October 2018 View
Termination Director Company With Name Termination Date
Officers
25 July 2018 View
Termination Director Company With Name Termination Date
Officers
25 July 2018 View
Termination Director Company With Name Termination Date
Officers
25 July 2018 View
Termination Director Company With Name Termination Date
Officers
25 July 2018 View
Appoint Person Director Company With Name Date
Officers
25 July 2018 View
Appoint Person Director Company With Name Date
Officers
25 July 2018 View
Appoint Person Director Company With Name Date
Officers
25 July 2018 View
Termination Director Company With Name Termination Date
Officers
31 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Full
Accounts
30 December 2017 View
Change Person Director Company With Change Date
Officers
9 August 2017 View
Resolution
Resolution
28 July 2017 View
Appoint Person Director Company With Name Date
Officers
24 July 2017 View
Appoint Person Director Company With Name Date
Officers
24 July 2017 View
Appoint Person Director Company With Name Date
Officers
20 July 2017 View
Appoint Person Director Company With Name Date
Officers
20 July 2017 View
Appoint Person Director Company With Name Date
Officers
20 July 2017 View
Appoint Person Director Company With Name Date
Officers
20 July 2017 View
Appoint Person Director Company With Name Date
Officers
20 July 2017 View
Appoint Person Director Company With Name Date
Officers
20 July 2017 View
Appoint Person Director Company With Name Date
Officers
20 July 2017 View
Appoint Person Director Company With Name Date
Officers
20 July 2017 View
Appoint Person Director Company With Name Date
Officers
20 July 2017 View
Appoint Person Director Company With Name Date
Officers
20 July 2017 View
Appoint Person Director Company With Name Date
Officers
20 July 2017 View
Appoint Person Director Company With Name Date
Officers
7 February 2017 View
Termination Director Company With Name Termination Date
Officers
7 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Accounts With Accounts Type Full
Accounts
7 December 2016 View
Termination Director Company With Name Termination Date
Officers
3 August 2016 View
Appoint Person Director Company With Name Date
Officers
13 July 2016 View
Accounts With Accounts Type Full
Accounts
3 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Accounts With Accounts Type Full
Accounts
29 October 2014 View
Termination Director Company With Name Termination Date
Officers
4 August 2014 View
Appoint Person Director Company With Name Date
Officers
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Accounts With Accounts Type Full
Accounts
17 September 2013 View
Accounts With Accounts Type Full
Accounts
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Appoint Person Director Company With Name
Officers
4 October 2012 View
Termination Director Company With Name
Officers
28 September 2012 View
Appoint Person Director Company With Name
Officers
28 September 2012 View
Accounts With Accounts Type Full
Accounts
19 March 2012 View
Change Person Director Company With Change Date
Officers
16 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Legacy
Mortgage
2 March 2011 View
Accounts With Accounts Type Full
Accounts
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Appoint Person Director Company With Name
Officers
1 February 2011 View
Legacy
Mortgage
17 November 2010 View
Termination Secretary Company With Name
Officers
19 October 2010 View
Appoint Person Secretary Company With Name
Officers
19 October 2010 View
Accounts With Accounts Type Full
Accounts
30 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Accounts With Accounts Type Full
Accounts
3 March 2009 View
Legacy
Annual Return
18 December 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
9 May 2008 View
Accounts With Accounts Type Full
Accounts
28 January 2008 View
Legacy
Annual Return
8 January 2008 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Officers
5 July 2007 View
Accounts With Accounts Type Full
Accounts
8 March 2007 View
Legacy
Annual Return
4 January 2007 View
Legacy
Officers
4 August 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Accounts
25 July 2006 View
Accounts With Accounts Type Full
Accounts
31 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Annual Return
17 January 2006 View
Certificate Change Of Name Company
Change Of Name
23 June 2005 View
Legacy
Annual Return
24 January 2005 View
Accounts With Accounts Type Full
Accounts
1 December 2004 View
Legacy
Annual Return
29 January 2004 View
Accounts With Accounts Type Full
Accounts
22 December 2003 View
Legacy
Annual Return
8 February 2003 View
Accounts With Accounts Type Full
Accounts
24 October 2002 View
Legacy
Annual Return
17 January 2002 View
Accounts With Accounts Type Full
Accounts
25 October 2001 View
Legacy
Annual Return
18 January 2001 View
Accounts With Accounts Type Full
Accounts
11 December 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Annual Return
13 January 2000 View
Accounts With Accounts Type Full
Accounts
2 September 1999 View
Legacy
Officers
8 April 1999 View
Legacy
Officers
31 March 1999 View
Legacy
Officers
31 March 1999 View
Legacy
Mortgage
10 March 1999 View
Accounts With Accounts Type Full
Accounts
5 February 1999 View
Legacy
Annual Return
3 February 1999 View
Legacy
Annual Return
13 January 1998 View
Resolution
Resolution
29 October 1997 View
Accounts With Accounts Type Dormant
Accounts
29 October 1997 View
Legacy
Annual Return
6 January 1997 View
Accounts With Accounts Type Dormant
Accounts
25 September 1996 View
Accounts With Accounts Type Dormant
Accounts
9 February 1996 View
Legacy
Annual Return
25 January 1996 View
Legacy
Annual Return
28 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
8 September 1994 View
Legacy
Annual Return
9 February 1994 View
Accounts With Accounts Type Full
Accounts
31 January 1994 View
Legacy
Annual Return
24 February 1993 View
Accounts With Accounts Type Full
Accounts
15 February 1993 View
Legacy
Annual Return
18 February 1992 View
Accounts With Accounts Type Full Group
Accounts
30 January 1992 View
Legacy
Annual Return
3 March 1991 View
Accounts With Accounts Type Full Group
Accounts
3 March 1991 View
Accounts With Accounts Type Full Group
Accounts
26 January 1990 View
Legacy
Annual Return
4 January 1990 View
Legacy
Annual Return
17 April 1989 View
Accounts With Accounts Type Full Group
Accounts
4 April 1989 View
Legacy
Annual Return
14 June 1988 View
Accounts With Made Up Date
Accounts
14 June 1988 View
Certificate Change Of Name Company
Change Of Name
16 February 1988 View
Legacy
Annual Return
13 May 1987 View
Accounts With Accounts Type Full
Accounts
17 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
6 May 1986 View
Accounts With Accounts Type Full
Accounts
6 May 1986 View
Incorporation Company
Incorporation
25 January 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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