About

Registered Number: 01087026
Date of Incorporation: 15/12/1972 (52 years and 4 months ago)
Company Status: Active
Registered Address: 50 Branch Road, Mellor Brook, Blackburn, Lancashire, BB2 7NY

 

Based in Blackburn, Lancashire, B & M Properties Ltd was founded on 15 December 1972, it's status is listed as "Active". Bennett, Susan, Bennett, Martin, Bennett, Stephen, Bennett, Susan, Bennett, Marjorie, Bennett, Brian, Bennett, Martin, Bennett, Paul, Bennett, Stephen, Bennett, Susan are listed as directors of the company. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, Martin 11 March 2020 - 1
BENNETT, Stephen 11 March 2020 - 1
BENNETT, Susan 11 March 2020 - 1
BENNETT, Brian N/A 22 November 2002 1
BENNETT, Martin N/A 10 December 1998 1
BENNETT, Paul N/A 10 December 1998 1
BENNETT, Stephen N/A 10 December 1998 1
BENNETT, Susan N/A 10 December 1998 1
Secretary Name Appointed Resigned Total Appointments
BENNETT, Susan 16 January 2004 - 1
BENNETT, Marjorie N/A 16 January 2004 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 13 July 2020
AP01 - Appointment of director 11 March 2020
AP01 - Appointment of director 11 March 2020
AP01 - Appointment of director 11 March 2020
CH01 - Change of particulars for director 11 March 2020
CS01 - N/A 10 January 2020
AA - Annual Accounts 02 August 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 19 November 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 20 November 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 22 August 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 04 January 2013
AD01 - Change of registered office address 18 September 2012
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 17 August 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH03 - Change of particulars for secretary 22 March 2010
AA - Annual Accounts 16 December 2009
363a - Annual Return 13 February 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 15 January 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 25 January 2007
AA - Annual Accounts 15 September 2006
363s - Annual Return 27 February 2006
AA - Annual Accounts 11 August 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 13 December 2004
363s - Annual Return 13 February 2004
288b - Notice of resignation of directors or secretaries 13 February 2004
288a - Notice of appointment of directors or secretaries 13 February 2004
AA - Annual Accounts 09 January 2004
363s - Annual Return 17 February 2003
363s - Annual Return 17 February 2003
AA - Annual Accounts 12 September 2002
AA - Annual Accounts 15 October 2001
287 - Change in situation or address of Registered Office 25 June 2001
363s - Annual Return 15 January 2001
AA - Annual Accounts 07 December 2000
363s - Annual Return 21 February 2000
AA - Annual Accounts 07 February 2000
363s - Annual Return 15 February 1999
AA - Annual Accounts 25 January 1999
288b - Notice of resignation of directors or secretaries 14 December 1998
288b - Notice of resignation of directors or secretaries 14 December 1998
288b - Notice of resignation of directors or secretaries 14 December 1998
288b - Notice of resignation of directors or secretaries 14 December 1998
363s - Annual Return 16 February 1998
AA - Annual Accounts 05 December 1997
363s - Annual Return 05 March 1997
AA - Annual Accounts 27 December 1996
363s - Annual Return 19 January 1996
AA - Annual Accounts 24 November 1995
363s - Annual Return 03 March 1995
AA - Annual Accounts 16 August 1994
CERTNM - Change of name certificate 19 July 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 July 1994
363s - Annual Return 28 January 1994
AA - Annual Accounts 28 January 1994
363s - Annual Return 11 February 1993
AA - Annual Accounts 09 December 1992
363b - Annual Return 27 February 1992
363(287) - N/A 27 February 1992
AA - Annual Accounts 22 January 1992
AA - Annual Accounts 12 February 1991
363 - Annual Return 12 February 1991
395 - Particulars of a mortgage or charge 04 September 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 August 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 August 1990
CERTNM - Change of name certificate 26 March 1990
288 - N/A 21 March 1990
288 - N/A 21 March 1990
AA - Annual Accounts 07 February 1990
363 - Annual Return 07 February 1990
AA - Annual Accounts 11 May 1989
363 - Annual Return 28 February 1989
363 - Annual Return 25 May 1988
AA - Annual Accounts 29 April 1988
AA - Annual Accounts 06 March 1987
363 - Annual Return 06 March 1987
47 - N/A 21 July 1986
AA - Annual Accounts 21 April 1986
363 - Annual Return 21 April 1986
NEWINC - New incorporation documents 15 December 1972

Mortgages & Charges

Description Date Status Charge by
Standard security 15 August 1990 Fully Satisfied

N/A

A registered charge 16 July 1986 Outstanding

N/A

Legal charge 20 May 1985 Fully Satisfied

N/A

Charge 11 December 1984 Outstanding

N/A

Legal charge 11 December 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.