BH

BMGP HOMES 2 LIMITED

Active

Company number 15850199

London, England · Incorporated 22 July 2024

4th Floor 161 Marsh Wall, London, E14 9SJ, England

Last updated on 20 September 2026

Renting and operating of Housing Association real estate · SIC 68201

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

Management of real estate on a fee or contract basis · SIC 68320


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

Company overview

Incorporated on 22 July 2024 and registered in England and Wales, BMGP HOMES 2 LIMITED remains an active private limited company, now trading for 2 years. Its registered office is at 4th Floor 161 Marsh Wall, London, E14 9SJ, England. Its principal activities are renting and operating of housing association real estate (SIC 68201), other letting and operating of own or leased real estate (SIC 68209) and management of real estate on a fee or contract basis (SIC 68320).

It is controlled by Bmgp Holdco 2 Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five directors: DALTON, Patrick Joseph (appointed 22 July 2024), MULRYAN, John Martin (appointed 22 July 2024), BURBIDGE, Nigel Ferrier (appointed 1 January 2025), O'NEILL, Anne Elizabeth Marie (appointed 1 January 2025) and UDNY-LISTER, Edward Julian, Lord Udny-Lister Pc Kt (appointed 1 January 2025). One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 31 March 2026, on 10 July 2026. The next accounts are due by 31 December 2027. Its most recent confirmation statement was made up to 21 July 2026. The next is due by 4 August 2027. 14 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 3 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
21 July 2026
Next due
4 August 2027
11 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2026

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

Capital table

Updated on 20 September 2026
  • BMGP HOLDCO 2 LIMITED (100.0%)
  • KIMIA LIMITED (0.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BMGP HOLDCO 2 LIMITED ORDINARY 1 100.00% 1 100.00%
KIMIA LIMITED ORDINARY 0 0.00% 0 0.00%
Total 1 100% 1 100%

Officers

1 January 2025
1 January 2025
22 July 2024
MJ
22 July 2024

Persons with significant control

PS
Bmgp Holdco 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 April 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 August 2026 View
Accounts With Accounts Type Small
Accounts
10 July 2026 View
Registration Company As Social Landlord
Incorporation
20 January 2026 View
Accounts With Accounts Type Small
Accounts
7 January 2026 View
Memorandum Articles
Incorporation
22 August 2025 View
Resolution
Resolution
4 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2025 View
Appoint Person Director Company With Name Date
Officers
31 March 2025 View
Appoint Person Director Company With Name Date
Officers
31 March 2025 View
Appoint Person Director Company With Name Date
Officers
26 March 2025 View
Change Account Reference Date Company Current Shortened
Accounts
4 February 2025 View
Incorporation Company
Incorporation
22 July 2024 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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