Menna Overview
Here’s a quick overview of BMF PROPERTY LIMITED 👀 — a Southampton based business that started in 1980.
BMF PROPERTY LIMITED
- Company statusactive
- Company No01475288
- Age46 years 6 months Incorporated 25 January 1980
- Officers14
Address
Tagus House, 9 Ocean Way, Southampton, SO14 3TJ, England
BMF PROPERTY LIMITED is an active company incorporated on 25 January 1980 and based in Southampton, England. The company was registered 46 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 20 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jul 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 24 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Dec 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 08 Jul 2022
People
Officers14
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BECKWITH, Matthew Frederick Terence | director | Jul 1985 | 15 Jul 2020 |
| HASSALL, Lee Maurice | director | Jun 1964 | 15 Jul 2020 |
| HIGHFIELD, Ashley Gilroy Mark | director | Oct 1965 | 20 Jul 2023 |
| KNOX-JOHNSTON, Paul Robert Michael | director | Dec 1972 | 18 Jul 2024 |
| LATIMER, Martin Robert | director | Nov 1957 | 15 Jul 2021 |
| MARTIN, Paul Gavin | director | Jun 1968 | 20 Jul 2023 |
| MCCLAY, Lyndsay Alexandra James | director | Oct 1987 | 20 Jul 2023 |
| MOORHOUSE, Miles | director | Dec 1969 | 18 Jul 2024 |
| MORRISON, Luke Christopher | director | Nov 1982 | 18 Jul 2024 |
| ONENS, Carl Robert | director | Sep 1971 | 18 Jul 2024 |
| PARTON, Robert Stanley | director | May 1970 | 15 Jul 2020 |
| ROBINSON, Johann Lesley | director | Mar 1961 | 16 Jul 2018 |
| STANNER, Earle Milton | director | Sep 1982 | 26 Jul 2023 |
| STEWART, Malcolm Peter | director | Jul 1976 | 18 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| British Marine Federation Limited | 06 Apr 2016 |
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BECKWITH, Matthew Frederick Terence are mutual persons.
BECKWITH, Matthew Frederick Terence are mutual persons.
BECKWITH, Matthew Frederick Terence are mutual persons.
BECKWITH, Matthew Frederick Terence, HASSALL, Lee Maurice, HIGHFIELD, Ashley Gilroy Mark, KNOX-JOHNSTON, Paul Robert Michael, LATIMER, Martin Robert, MARTIN, Paul Gavin, MCCLAY, Lyndsay Alexandra James, MOORHOUSE, Miles, MORRISON, Luke Christopher, ONENS, Carl Robert, PARTON, Robert Stanley, ROBINSON, Johann Lesley, STANNER, Earle Milton, STEWART, Malcolm Peter, EVERSHED, Tamzin Jane, JOHN, Nigel, ALLEN, Alice Elisabeth, BEECHEY, Anthony St Vincent, BLAGDON, William Hugh Alexander, BOWERS, Alan Richard, BRAITHWAITE, Robert, BRATT, Adrian Richard, COOK, John Arthur Bertram, COOK, Michael John, DAVIES, Ann Julie, EADS, Jonathan, FREEMAN, Janet Susan, FULLER, Louise Alexandra are mutual persons.
BECKWITH, Matthew Frederick Terence are mutual persons.
BECKWITH, Matthew Frederick Terence are mutual persons.
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HASSALL, Lee Maurice are mutual persons.
HIGHFIELD, Ashley Gilroy Mark are mutual persons.
HIGHFIELD, Ashley Gilroy Mark are mutual persons.
HIGHFIELD, Ashley Gilroy Mark are mutual persons.
HIGHFIELD, Ashley Gilroy Mark are mutual persons.
HIGHFIELD, Ashley Gilroy Mark are mutual persons.
HIGHFIELD, Ashley Gilroy Mark are mutual persons.
HIGHFIELD, Ashley Gilroy Mark are mutual persons.
HIGHFIELD, Ashley Gilroy Mark are mutual persons.
HIGHFIELD, Ashley Gilroy Mark are mutual persons.
HIGHFIELD, Ashley Gilroy Mark are mutual persons.
HIGHFIELD, Ashley Gilroy Mark are mutual persons.
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ONENS, Carl Robert are mutual persons.
ONENS, Carl Robert are mutual persons.
ONENS, Carl Robert are mutual persons.
ONENS, Carl Robert are mutual persons.
ONENS, Carl Robert are mutual persons.
ONENS, Carl Robert are mutual persons.
ONENS, Carl Robert are mutual persons.
ONENS, Carl Robert are mutual persons.
ONENS, Carl Robert are mutual persons.
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ROBINSON, Johann Lesley are mutual persons.
ROBINSON, Johann Lesley are mutual persons.
ROBINSON, Johann Lesley, EADS, Jonathan are mutual persons.
ROBINSON, Johann Lesley, EADS, Jonathan are mutual persons.
ROBINSON, Johann Lesley are mutual persons.
ROBINSON, Johann Lesley are mutual persons.
ROBINSON, Johann Lesley are mutual persons.
ROBINSON, Johann Lesley are mutual persons.
ROBINSON, Johann Lesley are mutual persons.
ROBINSON, Johann Lesley are mutual persons.
ROBINSON, Johann Lesley are mutual persons.
ROBINSON, Johann Lesley are mutual persons.
ROBINSON, Johann Lesley are mutual persons.
ROBINSON, Johann Lesley are mutual persons.
ROBINSON, Johann Lesley are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BMF PROPERTY LIMITED 👀 — a Southampton based business that started in 1980.