BMV Apartment Management Company No. 1 Limited

Active02541098 Private company limited by guarantee
Incorporated
19 September 1990 (36 years)
Industry
Residents property management (98000)
Directors
Accounts type
Micro entity
Region
South West
Address
135 Reddenhill Road
Torquay
TQ1 3NT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2023
Also at RMC (Torquay) Limited, Kernow (Torpoint) Management Company Limited, Braddons Cliffe Management Company Limited · more companies
Director · Appointed 9 May 2022
Also at Brixham Marina Village Management Company Limited
British
Born June 1953 (73)
Officer history (36 former)
22 September 2025
Resigned Dashey, Stephan David as Director
1 October 2023
Resigned Whitton & Laing (South West) LLP as Corporate Secretary
1 October 2023
Appointed Crown Property Management Ltd as Corporate Secretary
11 August 2023
Resigned Gunn, Ian as Director
26 July 2022
Appointed Gunn, Ian as Director
9 May 2022
Appointed Shakeshaft, Alexander Arthur as Director
8 May 2022
Resigned Downing, Richard Jonathan as Director
17 January 2022
Appointed Downing, Richard Jonathan as Director
30 November 2021
Resigned Bray, Marina as Director
5 March 2020
Resigned White, Alwyne Anne as Director
1 November 2019
Appointed Bray, Marina as Director
11 October 2019
Resigned Downing, Richard Jonathan as Director
1 April 2019
Appointed Whitton & Laing (South West) LLP as Corporate Secretary
1 April 2019
Resigned Blenheims Estate & Asset Management (Sw) Limited as Corporate Secretary
3 October 2016
Appointed Dashey, Stephan David as Director
3 December 2015
Appointed White, Alwyne Anne as Director
12 September 2014
Resigned Sutton, Stephen Paul as Director
12 September 2014
Resigned Sba Property Limited as Corporate Director
9 August 2013
Appointed Sutton, Stephen Paul as Director
18 December 2012
Resigned Cross, David Roger as Director
7 December 2012
Appointed Downing, Richard Jonathan as Director
26 October 2012
Resigned Sutton, Stephen Paul as Director
29 December 2011
Appointed Cross, David Roger as Director
17 June 2011
Resigned Owen, Peter John as Director
17 September 2010
Resigned Child, Keith William as Director
20 May 2010
Resigned Scrutton, Anthony Muir as Director
11 February 2010
Appointed Sutton, Stephen Paul as Director
30 June 2009
Resigned Andrews, Robert Neil as Director
26 January 2009
Appointed Sba Property Limited as Corporate Director
1 May 2007
Appointed Andrews, Robert Neil as Director
14 March 2007
Appointed Owen, Peter John as Director
2 March 2007
Appointed Scrutton, Anthony Muir as Director
8 December 2006
Resigned Kilgallen, Geoffrey Robert as Director
3 January 2006
Resigned Nikodem, Gillian Pamela as Director
28 November 2003
Appointed Nikodem, Gillian Pamela as Director
8 September 2003
Resigned Lawrence, William Pendle as Director
1 August 2003
Appointed Lawrence, William Pendle as Director
9 May 2003
Resigned Owen, Peter John as Director
17 January 2003
Appointed Blenheims Estate & Asset Management (Sw) Limited as Corporate Secretary
17 January 2003
Resigned Riley, Peter William as Secretary
25 October 2002
Resigned Scrutton, Anthony Muir as Director
12 December 2001
Resigned Prowse, Anthony Barrington as Secretary
26 October 2001
Appointed Kilgallen, Geoffrey Robert as Director
12 February 2001
Appointed Riley, Peter William as Secretary
10 November 2000
Resigned Davis, Celia Jane as Director
10 November 2000
Appointed Child, Keith William as Director
29 September 2000
Resigned Gibbins, Gordon as Director
10 June 2000
Appointed Scrutton, Anthony Muir as Director
25 April 2000
Appointed Owen, Peter John as Director
6 November 1999
Resigned Lawrence, William Pendle as Director
15 February 1999
Appointed Lawrence, William Pendle as Director
31 March 1998
Appointed Prowse, Anthony Barrington as Secretary
31 March 1998
Resigned Haynes, Alan John as Director
31 March 1998
Resigned Grant Scarfe, Elizabeth Madeleine as Secretary
4 October 1996
Appointed Davis, Celia Jane as Director
4 October 1996
Resigned Naylor, Margaret as Director
6 October 1995
Appointed Haynes, Alan John as Director
24 March 1995
Resigned Watkins, Anthony as Secretary
24 March 1995
Appointed Grant Scarfe, Elizabeth Madeleine as Secretary
31 March 1994
Resigned Hamblett, John Richard as Director
31 March 1994
Resigned Tufnell, Michael John as Director
31 March 1994
Resigned Tufnell, Michael John as Secretary
31 March 1994
Resigned Pitcher, Andrew Bernard as Director
30 March 1994
Appointed Gibbins, Gordon as Director
30 March 1994
Appointed Watkins, Anthony as Secretary
30 March 1994
Appointed Naylor, Margaret as Director
1 June 1993
Appointed Pitcher, Andrew Bernard as Director
1 June 1993
Appointed Hamblett, John Richard as Director
1 June 1993
Resigned Mason, Philip as Director
31 March 1993
Resigned Thompson, Peter Fred as Director
1 December 1992
Appointed Mason, Philip as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£0
Employees
2
Current Ratio
0.0x

Trend

Net Assets
£0 £1 2020 2021 2022 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
20252024202220212020
Current Assets£0
Creditors (< 1 year)£2,772
Net Current Assets£0
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Filing history not loaded yet. See it on Companies House

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