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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
    Mercer, Julian Howard
    Director born in August 1956
    Individual (49 offsprings)
    Officer
    2003-01-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pheysey, Paul Charles Hargrave
    Director born in September 1962
    Individual (42 offsprings)
    Officer
    2006-12-31 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Latham, Benn Charles
    Finance Director
    Individual (7 offsprings)
    Officer
    2006-09-11 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 2
    Thomas, Beverley Anne
    Accountant
    Individual
    Officer
    2008-02-01 ~ 2014-10-08
    OF - Secretary → CIF 0
  • 3
    Chandler, Patrick John
    Individual
    Officer
    2006-06-07 ~ 2006-09-11
    OF - Secretary → CIF 0
  • 4
    Pheysey, Helen Elizabeth
    Sales And Marketing Director born in May 1962
    Individual (1 offspring)
    Officer
    2011-11-14 ~ 2014-09-03
    OF - Director → CIF 0
  • 5
    Mercer, Caroline Helen
    Property Consultant born in December 1961
    Individual (2 offsprings)
    Officer
    2011-11-14 ~ 2014-09-03
    OF - Director → CIF 0
  • 6
    Parry, David Hiley
    Finance Director born in October 1975
    Individual (3 offsprings)
    Officer
    2009-06-08 ~ 2013-01-23
    OF - Director → CIF 0
  • 7
    Bridger, Dougal John
    Individual (1 offspring)
    Officer
    2003-01-27 ~ 2003-08-06
    OF - Secretary → CIF 0
  • 8
    DJB VENTURES LIMITED
    18 Holland Avenue, Cheam, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    70,783 GBP2024-03-31
    Officer
    2003-08-06 ~ 2006-05-31
    PE - Secretary → CIF 0
  • 9
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-01-23 ~ 2003-01-27
    PE - Nominee Secretary → CIF 0
  • 10
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-01-23 ~ 2003-01-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BMB PROPERTY DEVELOPMENTS LTD.

Previous name
BMB PROPERTY INVESTMENTS LIMITED - 2014-01-23
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • BMB PROPERTY DEVELOPMENTS LTD.
    Info
    BMB PROPERTY INVESTMENTS LIMITED - 2014-01-23
    Registered number 04645818
    2 Physic Place, Royal Hospital Road, London SW3 4HQ
    PRIVATE LIMITED COMPANY incorporated on 2003-01-23 and dissolved on 2018-09-14 (15 years 7 months). The company status is Dissolved.
    CIF 0
  • BMB PROPERTY DEVELOPMENTS LIMITED
    S
    Registered number 04645818
    2, Physic Place, Royal Hospital Road, London, England, SW3 4HQ
    2 PHYSIC PLACE. ROYAL LONDON HOSPITAL, LONDON SW3
    CIF 1
  • BMB PROPERTY DEVELOPMENTS LIMITED
    S
    Registered number 04645818
    2 Physic Place, Royal Hospital Road, London, Greater London, Uk, SW3 4HQ
    ENGLAND AND WALES
    CIF 2
  • BMB PROPERTY DEVELOPMENTS LIMITED
    S
    Registered number 04645818
    2, Physic Place, Royal Hospital Road, London, SW3 4HQ
    2 PHYSIC PL. ROYAL LONDON HOSPITAL, LONDON SW3 4HQ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    2 Physic Place, Royal Hospital Road, London, Greater London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-11-15 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    27 Hill Street, London, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2011-03-29 ~ dissolved
    CIF 4 - LLP Member → ME
  • 3
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-28 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 4
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-08 ~ dissolved
    CIF 6 - LLP Designated Member → ME
Ceased 3
  • 1
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2005-10-11 ~ 2017-10-01
    CIF 1 - LLP Designated Member → ME
  • 2
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2007-08-08 ~ 2015-01-08
    CIF 5 - LLP Designated Member → ME
  • 3
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-11 ~ 2017-10-01
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.