BP

BMH PROPERTIES NO.2 DEVELOPMENTS LIMITED

Dissolved

Company number 05606828

London · Incorporated 28 October 2005

6th Floor 338 Euston Road, London, NW1 3BG

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

BMH PROPERTIES NO.2 DEVELOPMENTS LIMITED was a private limited company incorporated on 28 October 2005 and registered in England and Wales and dissolved on 14 February 2017. Its registered office is at 6th Floor 338 Euston Road, London, NW1 3BG. Its principal activity is development of building projects (SIC 41100).

The sole director is DANIELS, Stephen Richards (appointed 20 November 2009). CAPITAL TRADING COMPANIES SECRETARIES LIMITED acts as corporate secretary. 10 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent accounts, made up to 30 September 2015, were filed on 6 June 2016. Companies House holds 66 filings for this company, most recently a gazette filing on 14 February 2017.

Compliance

Annual accounts Up to date
Last filed
30 September 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DS
DANIELS, Stephen Richards
Director
20 November 2009
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
21 February 2006
SF
STOCKWELL, Fiona Alison
Director · Resigned
25 November 2011
RR
RICKMAN, Robert James
Director · Resigned
12 September 2011
TM
TOWNS, Martin Alexander
Director · Resigned
5 September 2008
FG
FURLONG, Gwynne Patrick
Director · Resigned
18 August 2006
LG
LEWIS, Gary William Mccann
Director · Resigned
1 May 2006
GJ
GAIN, Jonathan Mark
Secretary · Resigned
28 October 2005
MS
MCKEEVER, Stephen Michael
Director · Resigned
28 October 2005
BC
BRIERLEY, Christopher David
Director · Resigned
28 October 2005
DJ
DODWELL, John Christopher
Director · Resigned
28 October 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 February 2017 View
Gazette Notice Voluntary
Gazette
29 November 2016 View
Dissolution Application Strike Off Company
Dissolution
21 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Resolution
Resolution
18 May 2015 View
Legacy
Insolvency
18 May 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 May 2015 View
Legacy
Capital
18 May 2015 View
Termination Director Company With Name Termination Date
Officers
7 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Change Corporate Secretary Company With Change Date
Officers
4 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Change Person Director Company With Change Date
Officers
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2012 View
Termination Director Company With Name
Officers
6 December 2011 View
Appoint Person Director Company With Name
Officers
6 December 2011 View
Appoint Person Director Company With Name
Officers
25 November 2011 View
Termination Director Company With Name
Officers
24 November 2011 View
Termination Director Company With Name
Officers
24 November 2011 View
Change Corporate Secretary Company With Change Date
Officers
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
12 April 2011 View
Change Corporate Secretary Company
Officers
6 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2010 View
Termination Director Company With Name
Officers
30 November 2009 View
Appoint Person Director Company With Name
Officers
27 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Annual Return
28 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
9 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2008 View
Legacy
Annual Return
5 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2007 View
Legacy
Annual Return
3 November 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
5 May 2006 View
Legacy
Officers
5 May 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
7 December 2005 View
Resolution
Resolution
24 November 2005 View
Resolution
Resolution
24 November 2005 View
Resolution
Resolution
24 November 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Accounts
17 November 2005 View
Legacy
Capital
1 November 2005 View
Incorporation Company
Incorporation
28 October 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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