Bmgp Homes 1 Limited
Bmgp Homes 1 Limited
#15850047 • Active
Founded: 22/07/2024
Industries: Renting and operating of Housing Association real estateOther letting and operating of own or leased real estateManagement of real estate on a fee or contract basis
Location: London
Financial Snapshot
Next accounts due 31 December 2025 (7 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Nigel Burbidge | Consultant | 01/01/2025 | British | 67 years |
| Edward Julian Udny-lister | Consultant | 01/01/2025 | British | 75 years |
| Anne Elizabeth Marie O'neill | Consultant | 01/01/2025 | Irish | 64 years |
| John Martin Mulryan | Director | 22/07/2024 | Irish | 42 years |
| Patrick Joseph Dalton | Director | 22/07/2024 | Irish | 59 years |
Role:
Consultant
Appointed:
01/01/2025
Nationality:
British
Age:
67 years
Role:
Consultant
Appointed:
01/01/2025
Nationality:
British
Age:
75 years
Role:
Consultant
Appointed:
01/01/2025
Nationality:
Irish
Age:
64 years
Role:
Director
Appointed:
22/07/2024
Nationality:
Irish
Age:
42 years
Role:
Director
Appointed:
22/07/2024
Nationality:
Irish
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Bmgp Holdco 1 Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 08/04/2025 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
08/04/2025
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 09/04/2025 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 09/04/2025 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 31/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 31/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 26/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 04/02/2025 | Accounts | Change Account Reference Date Company Current Shortened | View (1 page) |
| 22/07/2024 | Incorporation | Incorporation Company | View (12 pages) |
09/04/2025 Persons With Significant Control
Notification Of A Person With Significant Control
09/04/2025 Persons With Significant Control
Cessation Of A Person With Significant Control