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Home > England & Wales Companies > B & M PROPERTY INVESTMENT LTD
Company Information for

B & M PROPERTY INVESTMENT LTD

12 FINCH AVENUE, WEST NORWOOD, LONDON, SE27 9TX,
Company Registration Number
05917968
Private Limited Company
Active

Company Overview

About B & M Property Investment Ltd
B & M PROPERTY INVESTMENT LTD was founded on 2006-08-29 and has its registered office in London. The organisation's status is listed as "Active". B & M Property Investment Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
B & M PROPERTY INVESTMENT LTD
 
Legal Registered Office
12 FINCH AVENUE
WEST NORWOOD
LONDON
SE27 9TX
Other companies in SE27
 
Filing Information
Company Number 05917968
Company ID Number 05917968
Date formed 2006-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 29/05/2024
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 07:54:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B & M PROPERTY INVESTMENT LTD
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Companies with same name B & M PROPERTY INVESTMENT LTD
The following companies were found which have the same name as B & M PROPERTY INVESTMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B & M PROPERTY INVESTMENTS LIMITED 36 LANSDOWN ROAD BROUGHTON BROUGHTON CHESTER CH4 0NY Dissolved Company formed on the 2009-02-16
B & M PROPERTY INVESTMENTS, INC. NV Permanently Revoked Company formed on the 2004-05-18
B & M PROPERTY INVESTMENTS, INC. 5440 N. State Road 7 Ft. Lauderdale FL 33319 Active Company formed on the 1997-03-24
B & M Property Investments LLC 6806 W. 3rd Street #23 Greeley CO 80634 Delinquent Company formed on the 2020-07-09

Company Officers of B & M PROPERTY INVESTMENT LTD

Current Directors
Officer Role Date Appointed
ANA-BELA DA SILVA PINHAO
Company Secretary 2006-08-29
ANA-BELA DA SILVA PINHAO
Director 2007-07-26
ANTONIO MARTINHO DOS SANTOS FARIA
Director 2006-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2006-08-29 2006-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANA-BELA DA SILVA PINHAO ANA BELA PROPERTY INVESTMENT LIMITED Director 2013-06-19 CURRENT 2013-06-19 Dissolved 2017-08-01
ANA-BELA DA SILVA PINHAO ANABELA DAY CARE NURSERY LTD Director 2013-04-02 CURRENT 2013-04-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-01CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2023-08-30MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-05-30Previous accounting period shortened from 30/08/22 TO 29/08/22
2022-10-16CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 059179680004
2022-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2021-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-05-30AA01Previous accounting period shortened from 31/08/20 TO 30/08/20
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2020-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-03-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059179680002
2020-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 059179680003
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 059179680002
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-17CS01CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES
2017-09-17CS01CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES
2017-06-29AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-05-30AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-14LATEST SOC14/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-14AR0129/08/15 ANNUAL RETURN FULL LIST
2015-07-30AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-08AR0129/08/14 ANNUAL RETURN FULL LIST
2014-05-04AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-13AR0129/08/13 ANNUAL RETURN FULL LIST
2013-04-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0129/08/12 ANNUAL RETURN FULL LIST
2012-07-19AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08AR0129/08/11 ANNUAL RETURN FULL LIST
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO MARTINHO DOS SANTOS FARIA / 08/09/2011
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANA-BELA DA SILVA PINHAO / 08/09/2011
2011-05-28AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-09AR0129/08/10 ANNUAL RETURN FULL LIST
2010-06-09AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-08AR0129/09/09 ANNUAL RETURN FULL LIST
2009-07-29AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-21AA31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-19363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2007-12-12395PARTICULARS OF MORTGAGE/CHARGE
2007-10-08288cSECRETARY'S PARTICULARS CHANGED
2007-10-08363aRETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2007-08-03288aNEW DIRECTOR APPOINTED
2006-10-1188(2)RAD 01/09/06--------- £ SI 900@1=900 £ IC 100/1000
2006-08-29288bSECRETARY RESIGNED
2006-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to B & M PROPERTY INVESTMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B & M PROPERTY INVESTMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2007-12-12 Satisfied MORTGAGE EXPRESS
Creditors
Creditors Due After One Year 2011-09-01 £ 168,520
Creditors Due Within One Year 2011-09-01 £ 71,444

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B & M PROPERTY INVESTMENT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1,000
Cash Bank In Hand 2011-09-01 £ 699
Current Assets 2011-09-01 £ 699
Fixed Assets 2011-09-01 £ 214,132
Shareholder Funds 2011-09-01 £ 25,133
Tangible Fixed Assets 2011-09-01 £ 214,132

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B & M PROPERTY INVESTMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for B & M PROPERTY INVESTMENT LTD
Trademarks
We have not found any records of B & M PROPERTY INVESTMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B & M PROPERTY INVESTMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as B & M PROPERTY INVESTMENT LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where B & M PROPERTY INVESTMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B & M PROPERTY INVESTMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B & M PROPERTY INVESTMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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