B-MAX PROPERTIES LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW15 2QE

Company number 03665567
Status Active
Incorporation Date 11 November 1998
Company Type Private Limited Company
Address 2 CLARENDON ROAD, ASHFORD, MIDDLESEX, TW15 2QE
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 10,000 . The most likely internet sites of B-MAX PROPERTIES LIMITED are www.bmaxproperties.co.uk, and www.b-max-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and one months. The distance to to Fulwell Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 5.9 miles; to Sudbury Hill Harrow Rail Station is 10.3 miles; to Leatherhead Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B Max Properties Limited is a Private Limited Company. The company registration number is 03665567. B Max Properties Limited has been working since 11 November 1998. The present status of the company is Active. The registered address of B Max Properties Limited is 2 Clarendon Road Ashford Middlesex Tw15 2qe. The company`s financial liabilities are £533.51k. It is £-0.25k against last year. And the total assets are £534.14k, which is £-0.07k against last year. CHEHAL, Mohinder Pal Singh is a Secretary of the company. CHEHAL, Jagdev Singh is a Director of the company. CHEHAL, Jaswinder Kaur is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director CHEHAL, Baljeet Kaur has been resigned. Director CHEHAL, Balvinder Kaur has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other accommodation".


b-max properties Key Finiance

LIABILITIES £533.51k
-1%
CASH n/a
TOTAL ASSETS £534.14k
-1%
All Financial Figures

Current Directors

Secretary
CHEHAL, Mohinder Pal Singh
Appointed Date: 12 November 1998

Director
CHEHAL, Jagdev Singh
Appointed Date: 07 July 2006
63 years old

Director
CHEHAL, Jaswinder Kaur
Appointed Date: 12 November 1998
61 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 12 November 1998
Appointed Date: 11 November 1998

Director
CHEHAL, Baljeet Kaur
Resigned: 06 June 2010
Appointed Date: 01 December 2001
62 years old

Director
CHEHAL, Balvinder Kaur
Resigned: 01 December 2001
Appointed Date: 12 November 1998
87 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 12 November 1998
Appointed Date: 11 November 1998

Persons With Significant Control

Mr Jagdev Singh Chehal
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B-MAX PROPERTIES LIMITED Events

22 Dec 2016
Micro company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 8 November 2016 with updates
07 Jan 2016
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 10,000

20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 44 more events
16 Nov 1998
New secretary appointed
16 Nov 1998
New director appointed
16 Nov 1998
New director appointed
16 Nov 1998
Registered office changed on 16/11/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
11 Nov 1998
Incorporation

B-MAX PROPERTIES LIMITED Charges

19 May 2000
Mortgage deed
Delivered: 20 May 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 56 high street stanwell t/no: SY482098…
3 June 1999
Debenture
Delivered: 10 June 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 01.