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Company Information for

BMI PROPERTIES LTD

AIRE VIEW, MANOR ROAD, BEAL, NORTH YORKSHIRE, DN14 0ST,
Company Registration Number
12631041
Private Limited Company
Active

Company Overview

About Bmi Properties Ltd
BMI PROPERTIES LTD was founded on 2020-05-29 and has its registered office in Beal. The organisation's status is listed as "Active". Bmi Properties Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BMI PROPERTIES LTD
 
Legal Registered Office
AIRE VIEW
MANOR ROAD
BEAL
NORTH YORKSHIRE
DN14 0ST
 
Filing Information
Company Number 12631041
Company ID Number 12631041
Date formed 2020-05-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 
Return next due 26/06/2021
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:00:40
Primary Source:Companies House
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Companies with same name BMI PROPERTIES LTD
The following companies were found which have the same name as BMI PROPERTIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BMI PROPERTIES, LLC 300 DESCHUTES WAY SW STE 208 MC-CSC1 TUMWATER WA 98501 Active Company formed on the 1999-02-24
BMI PROPERTIES NORTHWEST LLC 300 DESCHUTES WAY SW STE 208 MC-CSC1 TUMWATER WA 98501 Active Company formed on the 2013-01-08
BMI PROPERTIES, LLC 3349 LODWICK DRIVE - WARREN OH 44485 Active Company formed on the 2008-02-19
BMI PROPERTIES LLC 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Revoked Company formed on the 2012-06-01
BMI PROPERTIES PTY. LTD. Strike-off action in progress Company formed on the 1996-06-25
BMI PROPERTIES, LLC 3195 South Access Road Englewood FL 34224 Active Company formed on the 2007-01-16
BMI PROPERTIES INC Georgia Unknown
BMI PROPERTIES LLC Michigan UNKNOWN
BMI PROPERTIES LLC New Jersey Unknown
BMI PROPERTIES LLC California Unknown
Bmi Properties LLC Indiana Unknown
BMI PROPERTIES INC Georgia Unknown
BMI PROPERTIES L.L.C Oklahoma Unknown
BMI PROPERTIES LLC Maine Unknown
BMI PROPERTIES LLC Pennsylvannia Unknown
BMI PROPERTIES LP Pennsylvannia Unknown
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
2024-02-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-05REGISTRATION OF A CHARGE / CHARGE CODE 126310410006
2023-06-05CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2023-05-25Unaudited abridged accounts made up to 2022-05-31
2023-05-25REGISTRATION OF A CHARGE / CHARGE CODE 126310410004
2023-05-25REGISTRATION OF A CHARGE / CHARGE CODE 126310410005
2023-03-16REGISTRATION OF A CHARGE / CHARGE CODE 126310410003
2022-11-18REGISTRATION OF A CHARGE / CHARGE CODE 126310410002
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH UPDATES
2022-02-08REGISTRATION OF A CHARGE / CHARGE CODE 126310410001
2022-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 126310410001
2021-09-22SH0122/06/21 STATEMENT OF CAPITAL GBP 3
2021-09-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JONATHON PASHLEY
2021-09-14AP01DIRECTOR APPOINTED MR NICHOLAS JONATHAN PASHLEY
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2020-05-29NEWINCNew incorporation
2020-05-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BMI PROPERTIES 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 BMI PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BMI PROPERTIES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-05-31

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 BMI PROPERTIES LTD

Intangible Assets
Patents
We have not found any records of BMI PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BMI PROPERTIES LTD
Trademarks
We have not found any records of BMI PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BMI PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as BMI PROPERTIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BMI PROPERTIES 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 BMI PROPERTIES 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 BMI PROPERTIES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.