BMJ Properties Limited

Active03760176 Private limited company
Incorporated
27 April 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Wayne Peter Barlow
Hywel Daniel Jones
Lyndon John Mendham
Owned by
Emma Charlotte Jones
Peter Douglas Barlow
Lyndon John Mendham
Accounts type
Total exemption full
Region
Wales
Address
67 Bute Street
Aberdare
Mid Glamorgan
CF44 7LD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Jones, Hywel Daniel
Secretary · Appointed 9 November 2021
Barlow, Wayne Peter
Director · Appointed 9 November 2021
Welsh
Born November 1967
Jones, Hywel Daniel
Director · Appointed 9 November 2021
Welsh
Born April 1979 (47)
Mendham, Lyndon John
Director · Appointed 5 May 1999
British
Born August 1948 (78)
Officer history (5 former)
9 November 2021
Resigned Barlow, Peter Douglas as Secretary
9 November 2021
Appointed Barlow, Wayne Peter as Director
9 November 2021
Appointed Jones, Hywel Daniel as Director
9 November 2021
Appointed Jones, Hywel Daniel as Secretary
9 November 2021
Resigned Barlow, Peter Douglas as Director
13 September 2021
Resigned Jones, Allan Glyn as Director
5 May 1999
Appointed Mendham, Lyndon John as Director
5 May 1999
Appointed Barlow, Peter Douglas as Secretary
5 May 1999
Appointed Barlow, Peter Douglas as Director
5 May 1999
Appointed Jones, Allan Glyn as Director
5 May 1999
Resigned Business Assist Limited as Corporate Nominee Secretary
5 May 1999
Resigned Newco Formations Limited as Corporate Nominee Director
27 April 1999
Appointed Business Assist Limited as Corporate Nominee Secretary
27 April 1999
Appointed Newco Formations Limited as Corporate Nominee Director

Ownership 3 active

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

Emma Charlotte Jones
Individual · Notified 14 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1978 (47)
Peter Douglas Barlow
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1944
Lyndon John Mendham
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1948 (78)
Former controllers (1)
9 November 2021
Ceased Julia Margaret Jones — Owns 25–50% of shares

Financials

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

Net Assets
£154,559
Cash
£19,086
Employees
3

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £192,667 £156,250 £149,544 £151,760 £153,033 £154,559
Balance sheet detail
202520242023202220212020
Fixed Assets£140,000£140,000£140,000£140,000£140,000£140,000
Current Assets£12,656£19,353£55,724
Debtors£395£38,084
Cash£19,086£17,496£14,856£12,656£18,958£17,640
Creditors (< 1 year)£3,360£3,296£2,209£2,225£2,216£2,170
Net Current Assets£15,726£14,200£12,647£10,431£17,137£53,554
Net Assets£154,559£153,033£151,760£149,544£156,250£192,667
Shareholder Funds£154,559£153,033£151,760£149,544£156,250£192,667

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates31 March 2026
28 November 2025Total exemption full accounts31 March 2025
29 April 2025Confirmation statement with no updates31 March 2025
25 July 2024Total exemption full accounts31 March 2024
17 April 2024Confirmation statement with no updates31 March 2024
Show all recent filings

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