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, Michelle
Born in December 1981Individual (4 offsprings)Officer
2020-09-07 ~ nowOF - Director → CIF 0Ward, Michelle
Individual (4 offsprings)Officer 2018-02-02 ~ nowOF - Secretary → CIF 0 - 2
Ward, Billy
Born in December 1978Individual (15 offsprings)Officer 2007-09-20 ~ nowOF - Director → CIF 0Mr Billy Ward
Born in December 1978Individual (15 offsprings)Person with significant control 2016-07-22 ~ nowPE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Ward, Robert
Individual (18 offsprings)Officer 2007-09-20 ~ 2018-02-02OF - Secretary → CIF 0 - 2
Ward, Esther
Individual (1 offspring)Officer 2018-02-02 ~ 2018-02-02OF - Secretary → CIF 0 - 3
Elstob, Karolyn
SecretaryIndividual (17 offsprings)Officer 2007-08-22 ~ 2007-09-20OF - Secretary → CIF 0 - 4
Hilton, Neil James
Solicitor born in January 1975IndividualOfficer 2007-08-22 ~ 2007-09-20OF - Director → CIF 0 - 5
2nd Floor, 7 Leonard Street, LondonActive Corporate (1 parent, 6 offsprings)Equity (Company account)1 GBP2024-06-30Officer2007-08-22 ~ 2007-08-22PE - Nominee Director → CIF 0 - 67 Leonard Street, LondonDissolved Corporate (1 parent, 32 offsprings)Officer2007-08-22 ~ 2007-08-22PE - Secretary → CIF 0
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
1,071,046 GBP2024-06-30
192,651 GBP2023-06-30
Investment Property
349,286 GBP2024-06-30
1,190,681 GBP2023-06-30
Fixed Assets
1,420,332 GBP2024-06-30
1,383,332 GBP2023-06-30
Debtors
2,591,163 GBP2024-06-30
2,562,586 GBP2023-06-30
Cash at bank and in hand
55,960 GBP2024-06-30
18,441 GBP2023-06-30
Current Assets
3,697,681 GBP2024-06-30
2,740,750 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,546,701 GBP2023-06-30
Net Current Assets/Liabilities
790,549 GBP2024-06-30
1,194,049 GBP2023-06-30
Total Assets Less Current Liabilities
2,210,881 GBP2024-06-30
2,577,381 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-144,221 GBP2023-06-30
Net Assets/Liabilities
2,054,098 GBP2024-06-30
2,406,153 GBP2023-06-30
Equity
Called up share capital
12,000 GBP2024-06-30
12,000 GBP2023-06-30
Retained earnings (accumulated losses)
2,042,098 GBP2024-06-30
2,394,153 GBP2023-06-30
Equity
2,054,098 GBP2024-06-30
2,406,153 GBP2023-06-30
Average Number of Employees
92023-07-01 ~ 2024-06-30
92022-10-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
900,667 GBP2024-06-30
0 GBP2023-06-30
Other
250,197 GBP2024-06-30
214,665 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,150,864 GBP2024-06-30
214,665 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-06-30
0 GBP2023-06-30
Other
79,818 GBP2024-06-30
22,014 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,818 GBP2024-06-30
22,014 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-07-01 ~ 2024-06-30
Other
57,804 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,804 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
900,667 GBP2024-06-30
0 GBP2023-06-30
Other
170,379 GBP2024-06-30
192,651 GBP2023-06-30
Investment Property - Fair Value Model
349,286 GBP2024-06-30
1,190,680 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
21,791 GBP2024-06-30
10,006 GBP2023-06-30
Other Debtors
Current
2,549,565 GBP2024-06-30
2,552,580 GBP2023-06-30
Prepayments/Accrued Income
Current
19,807 GBP2024-06-30
0 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
2,591,163 GBP2024-06-30
Current, Amounts falling due within one year
2,562,586 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
56,289 GBP2024-06-30
10,000 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
22,999 GBP2024-06-30
23,135 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,932,260 GBP2024-06-30
442,838 GBP2023-06-30
Other Taxation & Social Security Payable
Current
43,557 GBP2024-06-30
194,094 GBP2023-06-30
Other Creditors
Current
796,412 GBP2024-06-30
861,834 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
55,615 GBP2024-06-30
14,800 GBP2023-06-30
Creditors
Current
2,907,132 GBP2024-06-30
1,546,701 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
16,667 GBP2024-06-30
26,667 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
114,896 GBP2024-06-30
117,554 GBP2023-06-30
Creditors
Non-current
131,563 GBP2024-06-30
144,221 GBP2023-06-30
B.M.A. PROPERTIES LIMITED
InfoKEPIERCO 109 LIMITED - 2008-04-19Registered number 06350695Dalton Meadows Country Park West Lane, Dalton On Tees, Darlington DL2 2PTPRIVATE LIMITED COMPANY incorporated on 2007-08-22 (18 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-09-10CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.