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
    Ward, Billy
    Director born in December 1978
    Individual (15 offsprings)
    Officer
    2007-09-20 ~ now
    OF - director → CIF 0
    Mr Billy Ward
    Born in December 1978
    Individual (15 offsprings)
    Person with significant control
    2016-07-22 ~ 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
    PE - Has significant influence or control → CIF 0
  • 2
    Ward, Michelle
    Director 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
Ceased 6
  • 1
    Ward, Robert
    Individual (18 offsprings)
    Officer
    2007-09-20 ~ 2018-02-02
    OF - secretary → CIF 0
  • 2
    Hilton, Neil James
    Solicitor born in January 1975
    Individual
    Officer
    2007-08-22 ~ 2007-09-20
    OF - director → CIF 0
  • 3
    Elstob, Karolyn
    Secretary
    Individual (21 offsprings)
    Officer
    2007-08-22 ~ 2007-09-20
    OF - secretary → CIF 0
  • 4
    Ward, Esther
    Individual (1 offspring)
    Officer
    2018-02-02 ~ 2018-02-02
    OF - secretary → CIF 0
  • 5
    7 Leonard Street, London
    Dissolved corporate (1 parent, 34 offsprings)
    Officer
    2007-08-22 ~ 2007-08-22
    PE - secretary → CIF 0
  • 6
    2nd Floor, 7 Leonard Street, London
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2007-08-22 ~ 2007-08-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

B.M.A. PROPERTIES LIMITED

Previous name
KEPIERCO 109 LIMITED - 2008-04-19
Standard Industrial Classification
55201 - Holiday Centres And Villages
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
192,651 GBP2023-06-30
12,291 GBP2022-09-30
Investment Property
1,190,681 GBP2023-06-30
659,189 GBP2022-09-30
Fixed Assets
1,383,332 GBP2023-06-30
671,480 GBP2022-09-30
Debtors
2,562,586 GBP2023-06-30
2,487,414 GBP2022-09-30
Cash at bank and in hand
18,441 GBP2023-06-30
8,053 GBP2022-09-30
Current Assets
2,740,750 GBP2023-06-30
2,576,140 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,546,701 GBP2023-06-30
-1,112,958 GBP2022-09-30
Net Current Assets/Liabilities
1,194,049 GBP2023-06-30
1,463,182 GBP2022-09-30
Total Assets Less Current Liabilities
2,577,381 GBP2023-06-30
2,134,662 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-144,221 GBP2023-06-30
-101,587 GBP2022-09-30
Net Assets/Liabilities
2,406,153 GBP2023-06-30
2,030,002 GBP2022-09-30
Equity
Called up share capital
12,000 GBP2023-06-30
12,000 GBP2022-09-30
Retained earnings (accumulated losses)
2,394,153 GBP2023-06-30
2,018,002 GBP2022-09-30
Equity
2,406,153 GBP2023-06-30
2,030,002 GBP2022-09-30
Average Number of Employees
92022-10-01 ~ 2023-06-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Other
214,665 GBP2023-06-30
19,665 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
22,014 GBP2023-06-30
7,374 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
14,640 GBP2022-10-01 ~ 2023-06-30
Property, Plant & Equipment
Other
192,651 GBP2023-06-30
12,291 GBP2022-09-30
Investment Property - Fair Value Model
1,190,681 GBP2023-06-30
659,189 GBP2022-09-30
Disposals of Investment Property - Fair Value Model
-309,903 GBP2022-10-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Current
10,006 GBP2023-06-30
36,904 GBP2022-09-30
Other Debtors
Current
2,552,580 GBP2023-06-30
2,432,507 GBP2022-09-30
Prepayments/Accrued Income
Current
0 GBP2023-06-30
18,003 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
2,562,586 GBP2023-06-30
2,487,414 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-06-30
9,646 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
23,135 GBP2023-06-30
59,294 GBP2022-09-30
Trade Creditors/Trade Payables
Current
442,838 GBP2023-06-30
37,991 GBP2022-09-30
Other Taxation & Social Security Payable
Current
194,094 GBP2023-06-30
141,664 GBP2022-09-30
Other Creditors
Current
861,834 GBP2023-06-30
862,688 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
14,800 GBP2023-06-30
1,675 GBP2022-09-30
Creditors
Current
1,546,701 GBP2023-06-30
1,112,958 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
26,667 GBP2023-06-30
34,520 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
117,554 GBP2023-06-30
67,067 GBP2022-09-30
Creditors
Non-current
144,221 GBP2023-06-30
101,587 GBP2022-09-30
  • B.M.A. PROPERTIES LIMITED
    Info
    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 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 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.