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BMT PROPERTY LIMITED

Company number 12910991

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Sep 2021	PSC01	Notification of Jack Kieran Heskin-Taylor as a person with significant control on 16 September 2021	View PDF Notification of Jack Kieran Heskin-Taylor as a person with significant control on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	PSC01	Notification of Timothy Magnus St John Bowker-Hughes as a person with significant control on 16 September 2021	View PDF Notification of Timothy Magnus St John Bowker-Hughes as a person with significant control on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	PSC07	Cessation of Bowker Investments as a person with significant control on 16 September 2021	View PDF Cessation of Bowker Investments as a person with significant control on 16 September 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	PSC07	Cessation of Mccarthy and Taylor Limited as a person with significant control on 16 September 2021	View PDF Cessation of Mccarthy and Taylor Limited as a person with significant control on 16 September 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	MR01	Registration of charge 129109910001, created on 28 June 2021	View PDF Registration of charge 129109910001, created on 28 June 2021 - link opens in a new window - 4 pages (4 pages)
09 Mar 2021	AD01	Registered office address changed from 20 Glenwood Drive Wirral CH61 4UG United Kingdom to Office 15 Egerton House 2 Tower Road Birkenhead CH41 1FN on 9 March 2021	View PDF Registered office address changed from 20 Glenwood Drive Wirral CH61 4UG United Kingdom to Office 15 Egerton House 2 Tower Road Birkenhead CH41 1FN on 9 March 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	CH01	Director's details changed for Mr Jack Kieran Haskin-Taylor on 15 January 2021	View PDF Director's details changed for Mr Jack Kieran Haskin-Taylor on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AP01	Appointment of Mr Joseph Michael Mccarthy as a director on 1 January 2021	View PDF Appointment of Mr Joseph Michael Mccarthy as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AP01	Appointment of Mr Jack Kieran Haskin-Taylor as a director on 1 January 2021	View PDF Appointment of Mr Jack Kieran Haskin-Taylor as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	TM01	Termination of appointment of Mccarthy and Taylor Limited as a director on 1 January 2021	View PDF Termination of appointment of Mccarthy and Taylor Limited as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	TM01	Termination of appointment of Bowker Investments Limited as a director on 1 January 2021	View PDF Termination of appointment of Bowker Investments Limited as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-28 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-28 GBP 2 - link opens in a new window - 13 pages (13 pages)

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