Middleburg
Virginia 22117
Foreign
Director Name | Mr Quin John Sprague |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2002(101 years after company formation) |
Appointment Duration | 21 years, 4 months |
Role | Property Manager |
Country of Residence | England |
Correspondence Address | 18 Pall Mall London SW1Y 5LU |
Secretary Name | Mr Stuart Brian Kimm |
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Nationality | British |
Status | Current |
Appointed | 19 January 2007(105 years, 2 months after company formation) |
Appointment Duration | 17 years, 2 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 18 Pall Mall London SW1Y 5LU |
Director Name | Mr Justin Ivan Weller |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 January 2022(120 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 18 Pall Mall London SW1Y 5LU |
Director Name | Mr Scott Dominic Moorhouse |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 July 2022(120 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 18 Pall Mall London SW1Y 5LU |
Director Name | William Richard Charles Carey |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 December 1990(89 years, 1 month after company formation) |
Appointment Duration | 6 years, 5 months (resigned 13 June 1997) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Stanfords End Farm Edenbridge Kent TN8 5NF |
Director Name | John Stuart Gamble |
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Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 December 1990(89 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (resigned 30 September 1994) |
Role | Chartered Surveyor |
Correspondence Address | The Old Lodge Itchingwood Common Limpsfield Chart Oxted Surrey |
Director Name | Colin Frederick Spires |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 December 1990(89 years, 1 month after company formation) |
Appointment Duration | 17 years, 9 months (resigned 14 October 2008) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 11 Boldmere Road Eastcote Pinner Middlesex HA5 1PJ |
Secretary Name | Colin Frederick Spires |
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Nationality | British |
Status | Resigned |
Appointed | 26 December 1990(89 years, 1 month after company formation) |
Appointment Duration | 6 years, 5 months (resigned 20 June 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Boldmere Road Eastcote Pinner Middlesex HA5 1PJ |
Director Name | Geoffrey Russell Pirouet |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1997(95 years, 6 months after company formation) |
Appointment Duration | 25 years (resigned 04 July 2022) |
Role | Certified Accountant |
Country of Residence | Jersey |
Correspondence Address | Rock Bay La Grande Route De La Cote St Clement Jersey Channel Islands JE2 6FS |
Director Name | Anna Catherine Douglas |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2006(104 years, 8 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 26 March 2019) |
Role | Management Surveyor |
Country of Residence | England |
Correspondence Address | 18 Pall Mall London SW1Y 5LU |
Director Name | Mr Stuart Brian Kimm |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2009(107 years, 6 months after company formation) |
Appointment Duration | 12 years, 7 months (resigned 18 January 2022) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 18 Pall Mall London SW1Y 5LU |
Secretary Name | Nimrod Estates Limited (Corporation) |
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Status | Resigned |
Appointed | 20 June 1997(95 years, 7 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 19 January 2007) |
Correspondence Address | 11 Boldmere Road Eastcote Pinner Middlesex HA5 1PJ |
Website | bmsltd.net |
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Registered Address | 18 Pall Mall London SW1Y 5LU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
134.6k at £1 | Coventry Business Estates LTD 79.19% Ordinary |
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7k at £5 | Coventry Business Estates LTD 20.49% Cumulative Preference |
200 at £1 | T.s.d. Wallace 0.12% Ordinary |
100 at £1 | Miss E.b. Fluss 0.06% Ordinary |
20 at £5 | Miss E.b. Fluss 0.06% Cumulative Preference |
10 at £5 | Mrs A. Gromm 0.03% Cumulative Preference |
50 at £1 | Mrs A. Gromm 0.03% Ordinary |
20 at £1 | Miss A. Vernon 0.01% Ordinary |
4 at £5 | Miss A. Vernon 0.01% Cumulative Preference |
Year | 2014 |
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Net Worth | £80,361,249 |
Cash | £2,137,227 |
Current Liabilities | £2,455,827 |
Latest Accounts | 24 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Audited Abridged |
Accounts Year End | 31 December |
Latest Return | 30 November 2023 (4 months ago) |
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Next Return Due | 14 December 2024 (8 months, 2 weeks from now) |
12 September 1986 | Delivered on: 17 September 1986 Satisfied on: 18 February 1988 Persons entitled: Pearl Assurance PLC Classification: Legal charge Secured details: All obligations of the company pursuant to an agreement dated 2/9/86. Particulars: 19,20 & 21 old bond street, london W1. Fully Satisfied |
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18 December 1985 | Delivered on: 21 December 1985 Satisfied on: 21 November 1987 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19,20 and 21 old bond street, london W.1. Fully Satisfied |
21 June 1921 | Delivered on: 21 June 1921 Persons entitled: Bartlett Trust LTD. Classification: Transfer of mtg of 30 june 1911 & further chg. Also transfer of chg & further chg under the transfer oct 5 1875 & 1897 of even date. Secured details: £40,000 including £32,000 transferred. Particulars: L/H premises in st. James, westminster k/a the piccadilly arcade. (For full details see doc 67). Fully Satisfied |
8 July 1957 | Delivered on: 8 July 1957 Persons entitled: H.E. Craddock F.W. Batchelor R.C. De-Morgan Classification: Legal charge Secured details: £10,000. Particulars: 50 and 52 church street, croydon. Outstanding |
26 March 1947 | Delivered on: 21 December 1949 Persons entitled: Babcock Staff Pension Trust LTD. Classification: Legal charge Secured details: £146000 (owing). Particulars: (1) f/hold nos 1.2.3.4 & 5 granby street leicester known as "granby buildings". (2) f/hold nos 122.124 and 126 north end croydon surrey. (3) f/hold nos 4.6 & 8 exeter road bournemouth hants. Outstanding |
5 July 1926 | Delivered on: 10 July 1926 Persons entitled: Westminster Bank LTD. Classification: Inst of charge under land registration act 1925 both insts are collateral to the mortgage Secured details: All moneys etc. Particulars: All leashold property comprised in title nos 100038. 142771. 61784. Outstanding |
5 July 1926 | Delivered on: 10 July 1926 Persons entitled: Westminster Bank LTD Classification: Inst of charge under land registration act 1925. Secured details: All moneys etc. Particulars: All f/h property comprised in t/nos. 100037 26155 183938 27838 105862 65764. Outstanding |
5 July 1926 | Delivered on: 10 July 1926 Persons entitled: Westminster Bank LTD. Classification: Mortgage Secured details: All moneys etc. Particulars: Land and f/h premises st. James house and no. 6 st. James st. Kensington. (See doc 78 for details). Outstanding |
29 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
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11 August 2020 | Audited abridged accounts made up to 24 December 2019 (9 pages) |
27 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
24 July 2019 | Audited abridged accounts made up to 24 December 2018 (9 pages) |
1 April 2019 | Termination of appointment of Anna Catherine Douglas as a director on 26 March 2019 (1 page) |
5 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
28 March 2018 | Audited abridged accounts made up to 24 December 2017 (8 pages) |
5 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
5 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
30 November 2017 | Notification of Coventry Business Estates Limited as a person with significant control on 6 April 2016 (2 pages) |
30 November 2017 | Notification of Coventry Business Estates Limited as a person with significant control on 6 April 2016 (2 pages) |
15 September 2017 | Audited abridged accounts made up to 24 December 2016 (9 pages) |
15 September 2017 | Audited abridged accounts made up to 24 December 2016 (9 pages) |
5 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
5 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
29 September 2016 | Accounts for a small company made up to 24 December 2015 (7 pages) |
29 September 2016 | Accounts for a small company made up to 24 December 2015 (7 pages) |
23 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
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2 September 2015 | Accounts for a small company made up to 24 December 2014 (7 pages) |
2 September 2015 | Accounts for a small company made up to 24 December 2014 (7 pages) |
24 December 2014 | Director's details changed for Anna Catherine Douglas on 24 December 2014 (2 pages) |
24 December 2014 | Secretary's details changed for Mr Stuart Brian Kimm on 24 December 2014 (1 page) |
24 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
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24 December 2014 | Director's details changed for Quin John Sprague on 24 December 2014 (2 pages) |
24 December 2014 | Director's details changed for Mr Stuart Brian Kimm on 24 December 2014 (2 pages) |
24 December 2014 | Director's details changed for Quin John Sprague on 24 December 2014 (2 pages) |
24 December 2014 | Director's details changed for Mr Stuart Brian Kimm on 24 December 2014 (2 pages) |
24 December 2014 | Director's details changed for Anna Catherine Douglas on 24 December 2014 (2 pages) |
24 December 2014 | Secretary's details changed for Mr Stuart Brian Kimm on 24 December 2014 (1 page) |
24 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
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6 June 2014 | Accounts for a small company made up to 24 December 2013 (7 pages) |
6 June 2014 | Accounts for a small company made up to 24 December 2013 (7 pages) |
9 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
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13 September 2013 | Accounts for a small company made up to 24 December 2012 (7 pages) |
13 September 2013 | Accounts for a small company made up to 24 December 2012 (7 pages) |
10 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (9 pages) |
10 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (9 pages) |
24 September 2012 | Accounts for a small company made up to 24 December 2011 (7 pages) |
24 September 2012 | Accounts for a small company made up to 24 December 2011 (7 pages) |
8 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (9 pages) |
8 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (9 pages) |
21 April 2011 | Accounts for a small company made up to 24 December 2010 (7 pages) |
21 April 2011 | Accounts for a small company made up to 24 December 2010 (7 pages) |
22 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (9 pages) |
22 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (9 pages) |
28 June 2010 | Accounts for a small company made up to 24 December 2009 (7 pages) |
28 June 2010 | Accounts for a small company made up to 24 December 2009 (7 pages) |
23 December 2009 | Director's details changed for Mrs Margaret Gardner on 2 October 2009 (2 pages) |
23 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (8 pages) |
23 December 2009 | Director's details changed for Geoffrey Russell Pirouet on 2 October 2009 (2 pages) |
23 December 2009 | Director's details changed for Mrs Margaret Gardner on 2 October 2009 (2 pages) |
23 December 2009 | Director's details changed for Geoffrey Russell Pirouet on 2 October 2009 (2 pages) |
23 December 2009 | Director's details changed for Mrs Margaret Gardner on 2 October 2009 (2 pages) |
23 December 2009 | Director's details changed for Geoffrey Russell Pirouet on 2 October 2009 (2 pages) |
23 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (8 pages) |
25 September 2009 | Accounts for a small company made up to 24 December 2008 (7 pages) |
25 September 2009 | Accounts for a small company made up to 24 December 2008 (7 pages) |
24 June 2009 | Director appointed mr stuart brian kimm (2 pages) |
24 June 2009 | Director appointed mr stuart brian kimm (2 pages) |
19 December 2008 | Return made up to 30/11/08; full list of members (6 pages) |
19 December 2008 | Return made up to 30/11/08; full list of members (6 pages) |
20 October 2008 | Appointment terminated director colin spires (1 page) |
20 October 2008 | Appointment terminated director colin spires (1 page) |
9 June 2008 | Accounts for a small company made up to 24 December 2007 (7 pages) |
9 June 2008 | Accounts for a small company made up to 24 December 2007 (7 pages) |
3 December 2007 | Return made up to 30/11/07; full list of members (4 pages) |
3 December 2007 | Return made up to 30/11/07; full list of members (4 pages) |
22 June 2007 | Accounts for a small company made up to 24 December 2006 (7 pages) |
22 June 2007 | Accounts for a small company made up to 24 December 2006 (7 pages) |
29 January 2007 | New secretary appointed (2 pages) |
29 January 2007 | Secretary resigned (1 page) |
29 January 2007 | New secretary appointed (2 pages) |
29 January 2007 | Secretary resigned (1 page) |
19 December 2006 | Return made up to 30/11/06; full list of members (9 pages) |
19 December 2006 | Return made up to 30/11/06; full list of members (9 pages) |
9 August 2006 | New director appointed (2 pages) |
9 August 2006 | New director appointed (2 pages) |
16 June 2006 | Accounts for a small company made up to 24 December 2005 (8 pages) |
16 June 2006 | Accounts for a small company made up to 24 December 2005 (8 pages) |
22 December 2005 | Return made up to 30/11/05; full list of members (9 pages) |
22 December 2005 | Return made up to 30/11/05; full list of members (9 pages) |
12 August 2005 | Accounts for a small company made up to 24 December 2004 (8 pages) |
12 August 2005 | Accounts for a small company made up to 24 December 2004 (8 pages) |
4 January 2005 | Return made up to 30/11/04; full list of members (9 pages) |
4 January 2005 | Return made up to 30/11/04; full list of members (9 pages) |
19 July 2004 | Accounts for a small company made up to 24 December 2003 (8 pages) |
19 July 2004 | Accounts for a small company made up to 24 December 2003 (8 pages) |
8 December 2003 | Return made up to 30/11/03; full list of members (9 pages) |
8 December 2003 | Return made up to 30/11/03; full list of members (9 pages) |
31 October 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
31 October 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
12 February 2003 | Resolutions
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12 February 2003 | Resolutions
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7 December 2002 | Return made up to 30/11/02; full list of members (8 pages) |
7 December 2002 | New director appointed (2 pages) |
7 December 2002 | Return made up to 30/11/02; full list of members (8 pages) |
7 December 2002 | New director appointed (2 pages) |
26 June 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
26 June 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
6 December 2001 | Return made up to 30/11/01; full list of members (8 pages) |
6 December 2001 | Return made up to 30/11/01; full list of members (8 pages) |
11 September 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
11 September 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
12 December 2000 | Return made up to 30/11/00; full list of members (8 pages) |
12 December 2000 | Return made up to 30/11/00; full list of members (8 pages) |
12 June 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
12 June 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
8 December 1999 | Return made up to 30/11/99; full list of members (8 pages) |
8 December 1999 | Return made up to 30/11/99; full list of members (8 pages) |
22 June 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
22 June 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
4 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
4 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
28 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
28 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
7 January 1998 | New secretary appointed (2 pages) |
7 January 1998 | New secretary appointed (2 pages) |
7 January 1998 | Return made up to 30/11/97; no change of members
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7 January 1998 | Return made up to 30/11/97; no change of members
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7 July 1997 | New director appointed (2 pages) |
7 July 1997 | New director appointed (2 pages) |
5 July 1997 | Director resigned (1 page) |
5 July 1997 | Director resigned (1 page) |
17 June 1997 | Full accounts made up to 31 December 1996 (13 pages) |
17 June 1997 | Full accounts made up to 31 December 1996 (13 pages) |
2 January 1997 | Return made up to 30/11/96; no change of members (4 pages) |
2 January 1997 | Return made up to 30/11/96; no change of members (4 pages) |
28 April 1996 | Full accounts made up to 31 December 1995 (14 pages) |
28 April 1996 | Full accounts made up to 31 December 1995 (14 pages) |
2 January 1996 | Return made up to 30/11/95; full list of members (6 pages) |
2 January 1996 | Return made up to 30/11/95; full list of members (6 pages) |
29 September 1995 | Full accounts made up to 31 December 1994 (14 pages) |
29 September 1995 | Full accounts made up to 31 December 1994 (14 pages) |
8 January 1995 | Return made up to 30/11/94; no change of members (4 pages) |
8 January 1995 | Return made up to 30/11/94; no change of members (4 pages) |
3 December 1992 | Return made up to 30/11/92; full list of members (11 pages) |
3 December 1992 | Return made up to 30/11/92; full list of members (11 pages) |
17 January 1950 | Company name changed\certificate issued on 17/01/50 (3 pages) |
17 January 1950 | Company name changed\certificate issued on 17/01/50 (3 pages) |