BMCH PROPERTIES LTD
BECCLES

Hellopages » Suffolk » Waveney » NR34 9NJ

Company number 07454263
Status Active
Incorporation Date 29 November 2010
Company Type Private Limited Company
Address LINDUM LODGE, PRIORY ROAD, BECCLES, NR34 9NJ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of Barrie Marshall Heywood as a director on 21 January 2017; Appointment of Mr Stephen Dene Heywood as a director on 17 December 2016; Confirmation statement made on 29 November 2016 with updates. The most likely internet sites of BMCH PROPERTIES LTD are www.bmchproperties.co.uk, and www.bmch-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Brampton (Suffolk) Rail Station is 4 miles; to Haddiscoe Rail Station is 5.9 miles; to Reedham (Norfolk) Rail Station is 7.7 miles; to Buckenham Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bmch Properties Ltd is a Private Limited Company. The company registration number is 07454263. Bmch Properties Ltd has been working since 29 November 2010. The present status of the company is Active. The registered address of Bmch Properties Ltd is Lindum Lodge Priory Road Beccles Nr34 9nj. . HEYWOOD, Carole is a Secretary of the company. HEYWOOD, Stephen Dene is a Director of the company. Director HEYWOOD, Barrie Marshall has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
HEYWOOD, Carole
Appointed Date: 29 November 2010

Director
HEYWOOD, Stephen Dene
Appointed Date: 17 December 2016
59 years old

Resigned Directors

Director
HEYWOOD, Barrie Marshall
Resigned: 21 January 2017
Appointed Date: 29 November 2010
81 years old

Persons With Significant Control

Mr Barrie Marshall Heywood
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Carole Heywood
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BMCH PROPERTIES LTD Events

27 Jan 2017
Termination of appointment of Barrie Marshall Heywood as a director on 21 January 2017
17 Dec 2016
Appointment of Mr Stephen Dene Heywood as a director on 17 December 2016
17 Dec 2016
Confirmation statement made on 29 November 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100

...
... and 5 more events
04 Dec 2012
Annual return made up to 29 November 2012 with full list of shareholders
16 Mar 2012
Total exemption small company accounts made up to 31 December 2011
05 Dec 2011
Current accounting period extended from 30 November 2011 to 31 December 2011
02 Dec 2011
Annual return made up to 29 November 2011 with full list of shareholders
29 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted