B M H PROPERTIES LIMITED
BILLINGSHURST

Hellopages » West Sussex » Horsham » RH14 9SG

Company number 03426815
Status Active
Incorporation Date 1 September 1997
Company Type Private Limited Company
Address BUCKINGHAM HOUSE, MYRTLE LANE, BILLINGSHURST, WEST SUSSEX, ENGLAND, RH14 9SG
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of B M H PROPERTIES LIMITED are www.bmhproperties.co.uk, and www.b-m-h-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Pulborough Rail Station is 4.9 miles; to Horsham Rail Station is 6.7 miles; to Warnham Rail Station is 7.6 miles; to Littlehaven Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B M H Properties Limited is a Private Limited Company. The company registration number is 03426815. B M H Properties Limited has been working since 01 September 1997. The present status of the company is Active. The registered address of B M H Properties Limited is Buckingham House Myrtle Lane Billingshurst West Sussex England Rh14 9sg. . CLARITY SECRETARIAL LIMITED is a Secretary of the company. LAMB, Anthony Noel is a Director of the company. Secretary BISSET, Roderick James Villiers has been resigned. Secretary MOFFATT, Simon George Farrar has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BISSET, Jennifer May has been resigned. Director BISSET, Roderick James Villiers has been resigned. Director GLANVILLE, Amanda Jayne has been resigned. Director GLANVILLE, Amanda Jayne has been resigned. Director GLANVILLE, Sam Robert has been resigned. Director HILL, Stephen has been resigned. Director MOFFATT, Daisy Elizabeth Farrar has been resigned. Director MOFFATT, Helen Jean has been resigned. Director MOFFATT, Helen Jean has been resigned. Director MOFFATT, Simon George Farrar has been resigned. Director MOFFATT, Simon George Farrar has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
CLARITY SECRETARIAL LIMITED
Appointed Date: 21 March 2016
Director
LAMB, Anthony Noel
Appointed Date: 17 February 2016
73 years old

Resigned Directors

Secretary
BISSET, Roderick James Villiers
Resigned: 21 March 2016
Appointed Date: 05 October 2015
Secretary
MOFFATT, Simon George Farrar
Resigned: 05 October 2015
Appointed Date: 01 September 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 September 1997
Appointed Date: 01 September 1997
Director
BISSET, Jennifer May
Resigned: 08 June 2015
Appointed Date: 01 October 2003
58 years old
Director
BISSET, Roderick James Villiers
Resigned: 17 February 2016
Appointed Date: 01 September 1997
58 years old
Director
GLANVILLE, Amanda Jayne
Resigned: 08 June 2015
Appointed Date: 06 April 2011
66 years old
Director
GLANVILLE, Amanda Jayne
Resigned: 31 May 2010
Appointed Date: 01 October 2003
66 years old
Director
GLANVILLE, Sam Robert
Resigned: 17 February 2011
Appointed Date: 01 June 2010
38 years old
Director
HILL, Stephen
Resigned: 31 August 2015
Appointed Date: 01 September 1997
66 years old
Director
MOFFATT, Daisy Elizabeth Farrar
Resigned: 17 February 2011
Appointed Date: 01 June 2010
38 years old
Director
MOFFATT, Helen Jean
Resigned: 08 June 2015
Appointed Date: 06 April 2011
64 years old
Director
MOFFATT, Helen Jean
Resigned: 31 May 2010
Appointed Date: 01 October 2003
64 years old
Director
MOFFATT, Simon George Farrar
Resigned: 10 February 2016
Appointed Date: 05 February 2016
67 years old
Director
MOFFATT, Simon George Farrar
Resigned: 31 August 2015
Appointed Date: 01 September 1997
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 September 1997
Appointed Date: 01 September 1997

Persons With Significant Control

Mr Anthony Noel Lamb
Notified on: 30 June 2016
73 years old
Nature of control: Has significant influence or control

B M H PROPERTIES LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 30 September 2016
10 Oct 2016
Confirmation statement made on 24 September 2016 with updates
05 May 2016
Total exemption small company accounts made up to 30 September 2015
21 Mar 2016
Appointment of Clarity Secretarial Limited as a secretary on 21 March 2016
21 Mar 2016
Termination of appointment of Roderick James Villiers Bisset as a secretary on 21 March 2016
...
... and 79 more events
08 Sep 1997
New secretary appointed;new director appointed
08 Sep 1997
New director appointed
08 Sep 1997
New director appointed
05 Sep 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Sep 1997
Incorporation

B M H PROPERTIES LIMITED Charges

13 October 1997
Rent deposit deed
Delivered: 23 October 1997
Status: Outstanding
Persons entitled: East Park Investments Limited Actinb by Howard David Sandrove and Stephen Michael Brahams
Description: Rent deposit of £1,500.

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