Company Information for

BMF PROPERTY LIMITED

TAGUS HOUSE, 9 OCEAN WAY, SOUTHAMPTON, SO14 3TJ,

Company Registration Number

01475288

Private Limited Company

Active

About Bmf Property Ltd

BMF PROPERTY LIMITED was founded on 1980-01-25 and has its registered office in Southampton. The organisation's status is listed as "Active". Bmf Property Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

BMF PROPERTY LIMITED

Legal Registered Office

TAGUS HOUSE
9 OCEAN WAY
SOUTHAMPTON
SO14 3TJ
Other companies in TW20

Previous Names

BMIF HOLDINGS LIMITED

23/06/2005

Filing Information

Company Number	01475288
Date formed	1980-01-25
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/06/2022
Account next due	30/09/2024
Latest filing return	22/12/2015
Filing return next due	19/01/2017
Type of accounts	SMALL

Last Datalog update:

2024-01-09 17:51:04

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
James Edward Day	Company Secretary		2016-01-19
Alice Elisabeth Allen	Director	PR	2017-07-11	UNITED KINGDOM
William Hugh Alexander Blagdon	Director	CRANE DRIVER	2017-07-11	UNITED KINGDOM
Ian David Cooke	Director	COMPANY DIRECTOR	2017-07-11	ENGLAND
Paul Douglas Maxfield Gullett	Director	COMPANY DIRECTOR	2017-07-11	UNITED KINGDOM
Edward John Helps	Director	COMPANY DIRECTOR	2018-07-17	ENGLAND
Bryan William Jones	Director	MARKETING MANAGER	2017-07-11	ENGLAND
Christopher Paul Manners	Director	MANAGING DIRECTOR	2018-07-17	ENGLAND
Paul Gavin Martin	Director	MANAGING DIRECTOR	2017-07-11	ENGLAND
Alan Morgan	Director	CONSULTANT	2017-07-11	UNITED KINGDOM
Greg Munford	Director	CHIEF EXECUTIVE	2017-07-11	UNITED KINGDOM
David Anthony Pougher	Director	DIRECTOR	2017-02-07	ENGLAND
Johann Lesley Robinson	Director	CHIEF EXECUTIVE OFFICER	2018-07-16	ENGLAND
Philippa Woods	Director	MANAGING DIRECTOR	2017-07-11	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Ann Julie Davies	Director	2017-07-11	2018-07-17
Louise Alexandra Fuller	Director	2017-07-11	2018-07-17
Benjamin James Carrington Metcalfe	Director	2017-07-11	2018-07-17
Alan Richard Bowers	Director	2012-09-13	2017-01-31
Anne Therese Colquhoun	Company Secretary	2010-08-03	2016-01-29
Michael John Cook	Director	2012-07-01	2014-07-01
Tamzin Jane Evershed	Company Secretary	2008-05-07	2010-08-03
Jonathan Eads	Director	2008-07-01	2010-06-30
Nigel John	Company Secretary	1990-12-31	2008-05-07
Peter John Methven	Director	2005-01-13	2007-06-30
James Grazebrook	Director	1990-12-31	2006-08-04
David Charles Pearman Lewin	Director	1999-01-14	2006-08-04
Anthony St Vincent Beechey	Director	1999-01-14	2000-07-06
Eric John Humphries	Director	1990-12-31	1999-01-17
George Cowan	Director	1990-12-31	1994-01-16
Patrick Wentworth Boyd	Director	1990-12-31	1991-03-27
Robert Braithwaite	Director	1990-12-31	1991-03-27
David Coleman	Director	1990-12-31	1991-03-27
John Arthur Bertram Cook	Director	1990-12-31	1991-03-27
Guy John Edwin Dixon	Director	1990-12-31	1991-03-27
Peter Gregory	Director	1990-12-31	1991-03-27

Related Directorships for Alice Elisabeth Allen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alice Elisabeth Allen	SOUTHAMPTON INTERNATIONAL BOAT SHOW LIMITED	Director	2017-07-11	CURRENT	1976-03-08	Active
Alice Elisabeth Allen	NATIONAL BOAT SHOWS LIMITED	Director	2017-07-11	CURRENT	1955-11-03	Active
Alice Elisabeth Allen	SOMERSET ACTIVITY AND SPORTS PARTNERSHIP	Director	2017-03-30	CURRENT	2006-04-27	Active
Alice Elisabeth Allen	AOB SAILING LTD	Director	2016-06-10	CURRENT	2016-06-10	Active
Alice Elisabeth Allen	BRITISH MARINE FEDERATION	Director	2015-07-01	CURRENT	1991-03-18	Active
Alice Elisabeth Allen	CONSULTING PARTNERS LTD	Director	2014-08-20	CURRENT	2014-08-20	Active
Alice Elisabeth Allen	BRITISH MARINE FEDERATION SOUTH WEST	Director	2012-02-10	CURRENT	2004-08-11	Active

Related Directorships for William Hugh Alexander Blagdon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William Hugh Alexander Blagdon	SOUTHAMPTON INTERNATIONAL BOAT SHOW LIMITED	Director	2017-07-11	CURRENT	1976-03-08	Active
William Hugh Alexander Blagdon	NATIONAL BOAT SHOWS LIMITED	Director	2017-07-11	CURRENT	1955-11-03	Active

Related Directorships for Ian David Cooke

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian David Cooke	BRITISH MARINE FEDERATION	Director	2017-07-11	CURRENT	1991-03-18	Active
Ian David Cooke	KINGSWOOD HOUSE RESIDENTS ASSOCIATION LIMITED	Director	2017-03-27	CURRENT	2014-07-30	Active
Ian David Cooke	AQUALINE MARKETING LIMITED	Director	2004-12-06	CURRENT	2004-12-06	Active
Ian David Cooke	C-QUIP LIMITED	Director	2002-12-01	CURRENT	1988-03-29	Active

Related Directorships for Paul Douglas Maxfield Gullett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Douglas Maxfield Gullett	SOUTHAMPTON INTERNATIONAL BOAT SHOW LIMITED	Director	2017-07-11	CURRENT	1976-03-08	Active
Paul Douglas Maxfield Gullett	NATIONAL BOAT SHOWS LIMITED	Director	2017-07-11	CURRENT	1955-11-03	Active
Paul Douglas Maxfield Gullett	BRITISH MARINE FEDERATION	Director	2016-07-01	CURRENT	1991-03-18	Active
Paul Douglas Maxfield Gullett	WAVE INTERNATIONAL LIMITED	Director	2000-09-18	CURRENT	2000-09-18	Active

Related Directorships for Edward John Helps

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Edward John Helps	BRITISH MARINE FEDERATION	Director	2018-07-17	CURRENT	1991-03-18	Active
Edward John Helps	SOUTHAMPTON INTERNATIONAL BOAT SHOW LIMITED	Director	2018-07-17	CURRENT	1976-03-08	Active
Edward John Helps	NATIONAL BOAT SHOWS LIMITED	Director	2018-07-17	CURRENT	1955-11-03	Active

Related Directorships for Bryan William Jones

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Bryan William Jones	BRITISH MARINE FEDERATION	Director	2017-07-11	CURRENT	1991-03-18	Active
Bryan William Jones	SOUTHAMPTON INTERNATIONAL BOAT SHOW LIMITED	Director	2015-07-01	CURRENT	1976-03-08	Active
Bryan William Jones	NATIONAL BOAT SHOWS LIMITED	Director	2015-07-01	CURRENT	1955-11-03	Active

Related Directorships for Christopher Paul Manners

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Paul Manners	BRITISH MARINE FEDERATION	Director	2018-07-17	CURRENT	1991-03-18	Active
Christopher Paul Manners	SOUTHAMPTON INTERNATIONAL BOAT SHOW LIMITED	Director	2018-07-17	CURRENT	1976-03-08	Active
Christopher Paul Manners	NATIONAL BOAT SHOWS LIMITED	Director	2018-07-17	CURRENT	1955-11-03	Active
Christopher Paul Manners	TBS BOATS HAMBLE LIMITED	Director	2015-07-22	CURRENT	2015-07-22	Active
Christopher Paul Manners	PENTON CRANING LIMITED	Director	2007-01-11	CURRENT	2007-01-11	Active
Christopher Paul Manners	TBS BOATS PENTON HOOK LIMITED	Director	1998-04-24	CURRENT	1998-04-24	Active

Related Directorships for Paul Gavin Martin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Gavin Martin	BRITISH MARINE FEDERATION	Director	2017-07-11	CURRENT	1991-03-18	Active
Paul Gavin Martin	SOUTHAMPTON INTERNATIONAL BOAT SHOW LIMITED	Director	2015-07-01	CURRENT	1976-03-08	Active
Paul Gavin Martin	NATIONAL BOAT SHOWS LIMITED	Director	2015-07-01	CURRENT	1955-11-03	Active
Paul Gavin Martin	BHG SERVICE LIMITED	Director	2009-01-01	CURRENT	2008-10-10	Active
Paul Gavin Martin	BHG MARINE LIMITED	Director	2002-11-20	CURRENT	2002-11-14	Active

Related Directorships for Alan Morgan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan Morgan	BRITISH MARINE FEDERATION	Director	2017-07-11	CURRENT	1991-03-18	Active
Alan Morgan	SOUTHAMPTON INTERNATIONAL BOAT SHOW LIMITED	Director	2017-07-11	CURRENT	1976-03-08	Active
Alan Morgan	NATIONAL BOAT SHOWS LIMITED	Director	2017-07-11	CURRENT	1955-11-03	Active

Related Directorships for Greg Munford

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Greg Munford	RICHARDSONS LEISURE LIMITED	Director	2018-04-13	CURRENT	1961-03-09	Active
Greg Munford	BRITISH MARINE FEDERATION	Director	2016-07-01	CURRENT	1991-03-18	Active
Greg Munford	SOUTHAMPTON INTERNATIONAL BOAT SHOW LIMITED	Director	2014-07-01	CURRENT	1976-03-08	Active
Greg Munford	NATIONAL BOAT SHOWS LIMITED	Director	2014-07-01	CURRENT	1955-11-03	Active

Related Directorships for David Anthony Pougher

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Anthony Pougher	NATIONAL BOAT SHOWS LIMITED	Director	2015-07-01	CURRENT	1955-11-03	Active
David Anthony Pougher	BRITISH MARINE FEDERATION	Director	2005-04-01	CURRENT	1991-03-18	Active

Related Directorships for Johann Lesley Robinson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Johann Lesley Robinson	BRITISH MARINE FEDERATION	Director	2018-07-16	CURRENT	1991-03-18	Active
Johann Lesley Robinson	SOUTHAMPTON INTERNATIONAL BOAT SHOW LIMITED	Director	2018-07-16	CURRENT	1976-03-08	Active
Johann Lesley Robinson	NATIONAL BOAT SHOWS LIMITED	Director	2018-07-16	CURRENT	1955-11-03	Active
Johann Lesley Robinson	OCEAN YOUTH TRUST SOUTH	Director	2016-11-12	CURRENT	1999-12-22	Active

Related Directorships for Philippa Woods

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philippa Woods	BRITISH MARINE FEDERATION	Director	2017-07-11	CURRENT	1991-03-18	Active
Philippa Woods	ROCKLEY TOURS LIMITED	Director	2017-06-27	CURRENT	2017-06-27	Active
Philippa Woods	SOUTHAMPTON INTERNATIONAL BOAT SHOW LIMITED	Director	2016-07-01	CURRENT	1976-03-08	Active
Philippa Woods	NATIONAL BOAT SHOWS LIMITED	Director	2016-07-01	CURRENT	1955-11-03	Active
Philippa Woods	ROCKLEY WATERSPORTS LIMITED	Director	2014-05-01	CURRENT	1999-02-23	Active