BMF Property Limited

Active01475288 Private limited company
Incorporated
25 January 1980 (46 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Total exemption full
Region
South East
Address
Tagus House
9 Ocean Way
Southampton
SO14 3TJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2026
Also at British Marine Federation, TBS Boats Harleyford Ltd, National Boat Shows Limited · more companies
British
Born June 1968 (58)
Director · Appointed 16 July 2026
Also at British Marine Federation, Hampshire Chamber of Commerce, National Boat Shows Limited · more companies
British
Born March 1966 (60)
Director · Appointed 18 July 2024
Also at British Marine Federation, National Boat Shows Limited, Southampton International Boat Show Limited
British
Born December 1972 (53)
Director · Appointed 18 July 2024
Also at British Marine Federation, National Boat Shows Limited, Southampton International Boat Show Limited
British
Born December 1969 (56)
Director · Appointed 18 July 2024
Also at British Marine Federation, National Boat Shows Limited, Southampton International Boat Show Limited · more companies
British
Born November 1982
Director · Appointed 18 July 2024
Also at Abc Leisure Group Limited, Abc Boat Shares Limited, Abc Boat Management Limited · more companies
British
Born September 1971 (55)
Director · Appointed 18 July 2024
Also at British Marine Federation, National Boat Shows Limited, Southampton International Boat Show Limited
British
Born July 1976 (50)
Director · Appointed 26 July 2023
Also at British Marine Federation, National Boat Shows Limited, Southampton International Boat Show Limited
British
Born September 1982 (44)
Director · Appointed 20 July 2023
Also at British Marine Federation, National Boat Shows Limited, Southampton International Boat Show Limited · more companies
British
Born June 1968 (58)
Director · Appointed 20 July 2023
Also at British Marine Federation, National Boat Shows Limited, Southampton International Boat Show Limited
British
Born October 1987 (39)
Director · Appointed 15 July 2021
Also at British Marine Federation, National Boat Shows Limited, Southampton International Boat Show Limited
British
Born November 1957
Director · Appointed 15 July 2020
Also at Gillingham Marina Holdings Ltd, Bunker Fitness Kent Ltd, Ticpro Limited · more companies
British
Born July 1985 (41)
Officer history (52 former)
16 July 2026
Resigned Parton, Robert Stanley as Director
16 July 2026
Appointed Boughton, Amanda Jane as Director
16 July 2026
Resigned Hassall, Lee Maurice as Director
16 July 2026
Resigned Robinson, Johann Lesley as Director
16 July 2026
Appointed Manners, Christopher Paul as Director
6 January 2026
Resigned Highfield, Ashley Gilroy Mark as Director
18 July 2024
Appointed Onens, Carl Robert as Director
18 July 2024
Appointed Stewart, Malcolm Peter as Director
18 July 2024
Resigned Helps, Edward John as Director
18 July 2024
Appointed Morrison, Luke Christopher as Director
18 July 2024
Resigned Gullett, Paul Douglas Maxfield as Director
18 July 2024
Resigned Bratt, Adrian Richard as Director
18 July 2024
Appointed Moorhouse, Miles as Director
18 July 2024
18 July 2024
Resigned Freeman, Janet Susan as Director
18 July 2024
Resigned Nichols, Ben Michael as Director
26 July 2023
Appointed Stanner, Earle Milton as Director
20 July 2023
Appointed Mcclay, Lyndsay Alexandra James as Director
20 July 2023
Appointed Highfield, Ashley Gilroy Mark as Director
20 July 2023
Appointed Martin, Paul Gavin as Director
30 June 2023
Resigned Rushall, Elizabeth Siobhan as Director
14 July 2022
Resigned Cooke, Ian David as Director
15 July 2021
Resigned Allen, Alice Elisabeth as Director
15 July 2021
Appointed Rushall, Elizabeth Siobhan as Director
15 July 2021
Resigned Jones, Bryan William as Director
15 July 2021
Appointed Nichols, Ben Michael as Director
15 July 2021
Appointed Latimer, Martin Robert as Director
15 July 2021
Appointed Bratt, Adrian Richard as Director
15 July 2021
Resigned Morgan, Alan as Director
15 July 2021
Resigned Martin, Paul Gavin as Director
1 August 2020
Appointed Freeman, Janet Susan as Director
15 July 2020
Appointed Hassall, Lee Maurice as Director
15 July 2020
Resigned Blagdon, William Hugh Alexander as Director
15 July 2020
15 July 2020
Appointed Parton, Robert Stanley as Director
15 July 2020
Resigned Woods, Philippa as Director
15 July 2020
Resigned Munford, Gregory as Director
30 June 2020
Resigned Smith, Dean Trevor as Director
29 November 2019
Resigned Manners, Christopher Paul as Director
18 July 2019
Resigned Pougher, David Anthony as Director
21 February 2019
Appointed Smith, Dean Trevor as Director
29 October 2018
Resigned Day, James Edward as Secretary
17 July 2018
17 July 2018
Resigned Trafford, Anthony Michael as Director
17 July 2018
Resigned Fuller, Louise Alexandra as Director
17 July 2018
Appointed Manners, Christopher Paul as Director
17 July 2018
Resigned Davies, Ann Julie as Director
17 July 2018
Appointed Helps, Edward John as Director
16 July 2018
Appointed Robinson, Johann Lesley as Director
25 May 2018
Resigned Pridding, Howard as Director
11 July 2017
Appointed Fuller, Louise Alexandra as Director
11 July 2017
Appointed Blagdon, William Hugh Alexander as Director
11 July 2017
Appointed Martin, Paul Gavin as Director
11 July 2017
Appointed Davies, Ann Julie as Director
11 July 2017
Appointed Morgan, Alan as Director
11 July 2017
Appointed Allen, Alice Elisabeth as Director
11 July 2017
Appointed Cooke, Ian David as Director
11 July 2017
Appointed Woods, Philippa as Director
11 July 2017
Appointed Gullett, Paul Douglas Maxfield as Director
11 July 2017
11 July 2017
Appointed Trafford, Anthony Michael as Director
11 July 2017
Appointed Munford, Gregory as Director
11 July 2017
Appointed Jones, Bryan William as Director
7 February 2017
Appointed Pougher, David Anthony as Director
31 January 2017
Resigned Bowers, Alan Richard as Director
13 July 2016
Appointed Pridding, Howard as Director
1 July 2016
Resigned Pankhurst, Fiona as Director
29 January 2016
Resigned Colquhoun, Anne Therese as Secretary
19 January 2016
Appointed Day, James Edward as Secretary
1 July 2014
Resigned Cook, Michael John as Director
1 July 2014
Appointed Pankhurst, Fiona as Director
13 September 2012
Appointed Bowers, Alan Richard as Director
1 July 2012
Appointed Cook, Michael John as Director
30 June 2012
Resigned Morgan, Alan as Director
3 August 2010
Resigned Evershed, Tamzin Jane as Secretary
3 August 2010
Appointed Colquhoun, Anne Therese as Secretary
1 July 2010
Appointed Morgan, Alan as Director
30 June 2010
Resigned Eads, Jonathan as Director
1 July 2008
Appointed Eads, Jonathan as Director
30 June 2008
Resigned Methven, Peter John as Director
7 May 2008
Appointed Evershed, Tamzin Jane as Secretary
7 May 2008
Resigned John, Nigel as Secretary
20 August 2007
Resigned Peters, Brian Anthony as Director
15 August 2007
Appointed Methven, Peter John as Director
1 July 2007
Appointed Peters, Brian Anthony as Director
30 June 2007
Resigned Methven, Peter John as Director
4 August 2006
Resigned Grazebrook, James as Director
4 August 2006
Resigned Lewin, David Charles Pearman as Director
13 January 2005
Appointed Methven, Peter John as Director
31 March 2001
Resigned Tufnell, Michael John as Director
6 July 2000
Resigned Beechey, Anthony St Vincent as Director
17 January 1999
Resigned Humphries, Eric John as Director
14 January 1999
Appointed Beechey, Anthony St Vincent as Director
14 January 1999
Appointed Lewin, David Charles Pearman as Director
14 January 1999
Appointed Tufnell, Michael John as Director
16 January 1994
Resigned Cowan, George as Director
27 March 1991
Resigned Braithwaite, Robert as Director
27 March 1991
Resigned Coleman, David as Director
27 March 1991
Resigned Cook, John Arthur Bertram as Director
27 March 1991
Resigned Dixon, Guy John Edwin as Director
27 March 1991
Resigned Gregory, Peter as Director
27 March 1991
Resigned Simmonds, John Richard as Director
27 March 1991
Resigned Smith, Norman Vincent as Director
27 March 1991
Resigned Boyd, Patrick Wentworth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2592536

Group structure 4 companies

Ownership group derived from the Companies House PSC register

British Marine Federation
BMF Property Limited This company Owns 75–100% of shares
National Boat Shows Limited Owns 75–100% of shares
Southampton International Boat Show Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£9,530
Current Ratio
0.5x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2024 2025 £2,433,515 £2,466,877
Balance sheet detail
20252024
Current Assets£499,641£474,432
Debtors£490,111£473,610
Cash£9,530£822
Creditors (< 1 year)£936,764£944,917
Net Current Assets(£437,123)(£470,485)
Shareholder Funds£2,466,877£2,433,515

Filings

Filing history not loaded yet. See it on Companies House

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