B & M Holmes (Properties) Limited

Active03085254 Private limited company
Incorporated
28 July 1995 (31 years)
Industry
Renting and operating of Housing Association real estate (68201)
Directors
Mark David Holmes
Daryl Anthony Wilkinson
Owned by
Brian Edgar Holmes
Marlene Beryl Holmes
Accounts type
Total exemption full
Region
Yorkshire
Address
12 Queens Road
Norwood Green
Halifax
HX3 8RA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 September 2026
Last conf. stmt
25 August 2025

Charges

Total
9
Outstanding
9
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Holmes, Mark David
Director · Appointed 16 September 2025
British
Born May 1964 (62)
Director · Appointed 16 September 2025
British
Born December 1961 (64)
Wilkinson, Daryl Anthony
Director · Appointed 16 September 2025
British
Born August 1981 (45)
Wilkinson, Daryl
Secretary · Appointed 19 August 2024
Holmes, Marlene Beryl
Director · Appointed 9 September 2019
British
Born March 1939 (87)
Officer history (8 former)
1 August 2026
Resigned Holmes, Brian Edgar as Director
16 September 2025
Appointed Holmes, Shaun Brian as Director
16 September 2025
Appointed Wilkinson, Daryl Anthony as Director
16 September 2025
Appointed Holmes, Mark David as Director
19 August 2024
Resigned Holmes, Beverley Ann as Secretary
19 August 2024
Appointed Wilkinson, Daryl as Secretary
9 September 2019
Resigned Holmes, Mark David as Director
9 September 2019
Appointed Holmes, Marlene Beryl as Director
9 September 2019
Resigned Holmes, Beverley Ann as Director
9 September 2019
Resigned Holmes, Marlene Beryl as Secretary
9 September 2019
Appointed Holmes, Beverley Ann as Secretary
9 September 2019
Resigned Holmes, Shaun Brian as Director
7 February 1998
Appointed Holmes, Shaun Brian as Director
7 February 1998
Appointed Holmes, Mark David as Director
7 February 1998
Appointed Holmes, Beverley Ann as Director
23 August 1995
Appointed Holmes, Marlene Beryl as Secretary
23 August 1995
Appointed Holmes, Brian Edgar as Director
23 August 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 August 1995
Resigned Instant Companies Limited as Corporate Nominee Director
28 July 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 July 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Brian Edgar Holmes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1937
Marlene Beryl Holmes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1939 (87)

Financials

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

Net Assets
£2,381,124
Cash
£1,000
Employees
1
Debt Ratio
26%

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £1,746,480 £1,776,887 £2,268,749 £2,381,124
Balance sheet detail
2025202420232022
Fixed Assets£3,173,254£3,058,332£2,182,600£2,182,716
Current Assets£65,305£70,803£44,425£15,851
Debtors£64,305£43,425£14,851
Cash£1,000£1,000£1,000£1,000
Creditors (< 1 year)£735,232£452,087
Net Current Assets(£638,226)(£664,429)(£405,713)(£436,236)
Net Assets£2,381,124£2,268,749£1,776,887£1,746,480
Shareholder Funds£1,776,887£1,746,480

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Registration of a charge
17 April 2026Registration of a charge
17 April 2026Registration of a charge
17 April 2026Registration of a charge
17 April 2026Registration of a charge
Show all recent filings

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