The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Jones, Christine
    Stay At Home Mum born in December 1970
    Individual (1 offspring)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
    Jones, Christine
    Individual (1 offspring)
    Officer
    2023-12-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Al-chalabi, Burhan Mahmood
    Director born in March 1947
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Burhan Mahmood Al-chalabi
    Born in March 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Craythorne, Janette
    Individual
    Officer
    ~ 1992-08-24
    OF - Secretary → CIF 0
    1997-03-01 ~ 2001-07-04
    OF - Secretary → CIF 0
  • 2
    Gardner, Tina Janet
    Individual
    Officer
    1992-08-25 ~ 1996-12-30
    OF - Secretary → CIF 0
  • 3
    Mathias, Clive Stanley
    Individual (33 offsprings)
    Officer
    1992-04-08 ~ 1990-10-12
    OF - Secretary → CIF 0
  • 4
    Gibson, Rachel
    Individual
    Officer
    2001-07-04 ~ 2001-10-03
    OF - Secretary → CIF 0
  • 5
    Al Chalabi, Margaret Ann
    Individual (1 offspring)
    Officer
    2001-10-03 ~ 2023-12-06
    OF - Secretary → CIF 0
parent relation
Company in focus

BMC PROPERTIES AND MANAGEMENT LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
28,893,344 GBP2016-03-31
28,499,016 GBP2015-03-31
Fixed Assets - Investments
102 GBP2016-03-31
102 GBP2015-03-31
Fixed Assets
28,893,446 GBP2016-03-31
28,499,118 GBP2015-03-31
Debtors
980,841 GBP2016-03-31
869,930 GBP2015-03-31
Current assets - Investments
2,147,986 GBP2016-03-31
918,006 GBP2015-03-31
Cash at bank and in hand
3,082,123 GBP2016-03-31
4,628,981 GBP2015-03-31
Current Assets
6,210,950 GBP2016-03-31
6,416,917 GBP2015-03-31
Current liabilities
-250,947 GBP2016-03-31
-240,924 GBP2015-03-31
Net Current Assets/Liabilities
5,960,003 GBP2016-03-31
6,175,993 GBP2015-03-31
Total Assets Less Current Liabilities
34,853,449 GBP2016-03-31
34,675,111 GBP2015-03-31
Non-current liabilities
-22,250,000 GBP2016-03-31
-22,250,000 GBP2015-03-31
Net assets/liabilities including pension asset/liability
12,603,449 GBP2016-03-31
12,425,111 GBP2015-03-31
Called-up share capital
1,100 GBP2016-03-31
1,100 GBP2015-03-31
Revaluation reserve
7,081,546 GBP2016-03-31
7,081,546 GBP2015-03-31
Retained earnings
5,520,803 GBP2016-03-31
5,342,465 GBP2015-03-31
Shareholder's fund
12,603,449 GBP2016-03-31
12,425,111 GBP2015-03-31
Cost/valuation of tangible fixed assets
29,270,472 GBP2016-03-31
28,873,194 GBP2015-03-31
Tangible fixed assets - Disposals
-1,700 GBP2015-04-01 ~ 2016-03-31
Depreciation of tangible fixed assets
377,128 GBP2016-03-31
374,178 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
2,950 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
1,100 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
1,100 GBP2016-03-31
1,100 GBP2015-03-31
Related profiles found in government register
  • BMC PROPERTIES AND MANAGEMENT LIMITED
    Info
    Registered number 02547981
    Flat 5 , 11 Queensgate, London SW7 5EL
    Private Limited Company incorporated on 1990-10-12 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • BMC PROPERTIES AND MANAGEMENT LIMITED
    S
    Registered number 02547981
    Flat 5, 11 Queensgate, London, United Kingdom, SW7 5EL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    THE ROYALTON MANAGEMENT COMPANY LIMITED - 1998-08-19
    Ainsley Court, 11/12 Queens Gate, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    ALAN ROSS LIMITED - 2002-01-25
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.