Introduction
Watch Company
B
BMI PROPERTIES LTD
BMI PROPERTIES LTD is an active company incorporated on 29 May 2020 with the registered office located in Beal. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BMI PROPERTIES LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12631041
LTD Company
Age
5 Years
Incorporated 29 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 May 2025 (11 months ago)
Submitted on 28 May 2025 (11 months ago)
Next Due
Due by 11 June 2026
For period ending 28 May 2026
Address
Aire View Manor Road Beal, DN14 0ST,
10 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
New Owner
Sept 21
Notification Of A Person With Significan...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Funding Round
Sept 21
Capital Allotment Shares
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BYRNE, Nicholas David
ActiveManor Road, BealDN14 0ST
Born February 1990
Director
Appointed 29 May 2020
BYRNE, Nicholas David
Manor Road, BealDN14 0ST
Born February 1990
Director
29 May 2020
Active
MORRIS, Daniel Scott
ActiveManor Road, BealDN14 0ST
Born April 1984
Director
Appointed 29 May 2020
MORRIS, Daniel Scott
Manor Road, BealDN14 0ST
Born April 1984
Director
29 May 2020
Active
PASHLEY, Nicholas Jonathan
ActiveManor Road, BealDN14 0ST
Born March 1989
Director
Appointed 22 Jun 2021
PASHLEY, Nicholas Jonathan
Manor Road, BealDN14 0ST
Born March 1989
Director
22 Jun 2021
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Nicholas Jonathan Pashley
ActiveManor Road, BealDN14 0ST
Born March 1989
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Jun 2021
Mr Nicholas Jonathan Pashley
Manor Road, BealDN14 0ST
Born March 1989
Ownership of shares 25 to 50 percent
22 Jun 2021
Active
Mr Nicholas David Byrne
ActiveManor Road, BealDN14 0ST
Born February 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 May 2020
Mr Nicholas David Byrne
Manor Road, BealDN14 0ST
Born February 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 May 2020
Active
Mr Daniel Scott Morris
ActiveManor Road, BealDN14 0ST
Born April 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 May 2020
Mr Daniel Scott Morris
Manor Road, BealDN14 0ST
Born April 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 May 2020
Active
Filing History
20
Description
Type
Date Filed
Document
5 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2024
25 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 May 2023
25 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 May 2023
16 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2023
18 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2022
8 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 February 2022
14 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 September 2021