logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Ward, Esther
    Individual (3 offsprings)
    Officer
    2018-02-02 ~ 2018-02-02
    OF - Secretary → CIF 0
  • 2
    Hilton, Neil James
    Solicitor born in January 1975
    Individual (27 offsprings)
    Officer
    2007-08-22 ~ 2007-09-20
    OF - Director → CIF 0
  • 3
    Ward, Billy
    Born in December 1978
    Individual (18 offsprings)
    Officer
    2007-09-20 ~ now
    OF - Director → CIF 0
    Mr Billy Ward
    Born in December 1978
    Individual (18 offsprings)
    Person with significant control
    2016-07-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Elstob, Karolyn
    Secretary
    Individual (66 offsprings)
    Officer
    2007-08-22 ~ 2007-09-20
    OF - Secretary → CIF 0
  • 5
    Ward, Michelle
    Born in December 1981
    Individual (4 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
    Ward, Michelle
    Individual (4 offsprings)
    Officer
    2018-02-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Ward, Robert
    Individual (38 offsprings)
    Officer
    2007-09-20 ~ 2018-02-02
    OF - Secretary → CIF 0
  • 7
    ACI SECRETARIES LIMITED
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 3665 offsprings)
    Officer
    2007-08-22 ~ 2007-08-22
    OF - Secretary → CIF 0
  • 8
    ACI DIRECTORS LIMITED
    2nd Floor, 7 Leonard Street, London
    Active Corporate (3 parents, 2162 offsprings)
    Officer
    2007-08-22 ~ 2007-08-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

B.M.A. PROPERTIES LIMITED

Period: 2008-04-19 ~ now
Company number: 06350695
Registered names
B.M.A. PROPERTIES LIMITED - now
KEPIERCO 109 LIMITED - 2008-04-19 06307851... (more)
KEPIERCO 109 LIMITED - 2008-03-07 06307851... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
55201 - Holiday Centres And Villages
Brief company account
Property, Plant & Equipment
1,437,776 GBP2025-06-30
1,071,046 GBP2024-06-30
Investment Property
349,286 GBP2025-06-30
349,286 GBP2024-06-30
Fixed Assets
1,787,062 GBP2025-06-30
1,420,332 GBP2024-06-30
Debtors
644,562 GBP2025-06-30
2,591,163 GBP2024-06-30
Cash at bank and in hand
1,634 GBP2025-06-30
55,960 GBP2024-06-30
Current Assets
1,486,357 GBP2025-06-30
3,697,681 GBP2024-06-30
Creditors
Amounts falling due within one year
-1,294,842 GBP2025-06-30
-2,907,132 GBP2024-06-30
Net Current Assets/Liabilities
191,515 GBP2025-06-30
790,549 GBP2024-06-30
Total Assets Less Current Liabilities
1,978,577 GBP2025-06-30
2,210,881 GBP2024-06-30
Creditors
Amounts falling due after one year
-151,490 GBP2025-06-30
-131,563 GBP2024-06-30
Net Assets/Liabilities
1,827,087 GBP2025-06-30
2,054,098 GBP2024-06-30
Equity
Called up share capital
12,000 GBP2025-06-30
12,000 GBP2024-06-30
Retained earnings (accumulated losses)
1,815,087 GBP2025-06-30
2,042,098 GBP2024-06-30
Equity
1,827,087 GBP2025-06-30
2,054,098 GBP2024-06-30
Average Number of Employees
82024-07-01 ~ 2025-06-30
92023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
933,673 GBP2025-06-30
900,667 GBP2024-06-30
Plant and equipment
87,177 GBP2025-06-30
87,177 GBP2024-06-30
Furniture and fittings
1,978 GBP2025-06-30
1,978 GBP2024-06-30
Motor vehicles
233,647 GBP2025-06-30
161,042 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,585,800 GBP2025-06-30
1,150,864 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,212 GBP2025-06-30
19,224 GBP2024-06-30
Furniture and fittings
872 GBP2025-06-30
503 GBP2024-06-30
Motor vehicles
110,940 GBP2025-06-30
60,091 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
148,024 GBP2025-06-30
79,818 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
16,988 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
369 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
50,849 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,206 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
933,673 GBP2025-06-30
Plant and equipment
50,965 GBP2025-06-30
67,953 GBP2024-06-30
Furniture and fittings
1,106 GBP2025-06-30
1,475 GBP2024-06-30
Motor vehicles
122,707 GBP2025-06-30
100,951 GBP2024-06-30
Land and buildings, Owned/Freehold
900,667 GBP2024-06-30
Land and buildings
0 GBP2024-06-30
Investment Property - Fair Value Model
349,286 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
3,250 GBP2025-06-30
21,791 GBP2024-06-30
Other Debtors
Current
621,752 GBP2025-06-30
2,549,565 GBP2024-06-30
Prepayments/Accrued Income
Current
19,560 GBP2025-06-30
19,807 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
51,753 GBP2025-06-30
56,289 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
30,220 GBP2025-06-30
22,999 GBP2024-06-30
Trade Creditors/Trade Payables
Current
111,600 GBP2025-06-30
1,932,260 GBP2024-06-30
Other Taxation & Social Security Payable
Current
27,289 GBP2025-06-30
43,557 GBP2024-06-30
Other Creditors
Current
1,006,106 GBP2025-06-30
796,412 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
67,874 GBP2025-06-30
55,615 GBP2024-06-30
Creditors
Current
1,294,842 GBP2025-06-30
2,907,132 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
6,667 GBP2025-06-30
16,667 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
144,823 GBP2025-06-30
114,896 GBP2024-06-30
Creditors
Non-current
151,490 GBP2025-06-30
131,563 GBP2024-06-30
  • B.M.A. PROPERTIES LIMITED
    Info
    KEPIERCO 109 LIMITED - 2008-04-19
    WARD DEVELOPMENTS LIMITED - 2008-04-19
    KEPIERCO 109 LIMITED - 2008-04-19
    Registered number 06350695
    Dalton Meadows Country Park West Lane, Dalton On Tees, Darlington DL2 2PT
    PRIVATE LIMITED COMPANY incorporated on 2007-08-22 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.