BPM Property Limited

Active06529081 Private limited company
Incorporated
10 March 2008 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Brian Jude Everett
Owned by
Brian Jude Everett
Accounts type
Micro entity
Region
Greater London
Address
36 Oldridge Road
London
SW12 8PJ

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2020
British
Born March 1967 (59)
Everett, Brian Jude
Director · Appointed 24 February 2020
Irish
Born July 1962 (64)
Officer history (6 former)
7 April 2021
Resigned Everett, Richard Norman as Secretary
7 April 2021
Resigned Everett, Peter Patrick as Director
30 March 2020
Appointed Everett, Peter Patrick as Director
25 March 2020
Appointed Everett, Richard Norman as Director
5 March 2020
Resigned Everett, Peter Patrick as Director
5 March 2020
Resigned Everett, Richard Norman as Director
24 February 2020
Appointed Everett, Brian Jude as Director
1 April 2018
Resigned Everett, Brian Jude as Director
1 April 2018
Appointed Everett, Brian Jude as Director
10 March 2008
Appointed Incorporate Secretariat Limited as Corporate Secretary
10 March 2008
Resigned Incorporate Secretariat Limited as Corporate Secretary
10 March 2008
Appointed Everett, Peter Patrick as Director
10 March 2008
Appointed Everett, Richard Norman as Director
10 March 2008
Appointed Everett, Richard Norman as Secretary

Ownership 1 active

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

Brian Jude Everett
Individual · Notified 7 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born July 1962 (64)
Former controllers (3)
7 April 2021
Ceased Richard Norman Everett — Has significant influence or control
25 March 2020
Ceased Brian Jude Everett — Owns 75–100% of shares
24 February 2020
Ceased Richard Norman Everett — Owns 25–50% of shares

Financials

Balance sheet as at 30 March 2025 · micro entity accounts

Net Assets
£189,666
Employees
2
Debt Ratio
54%
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £357,883 £340,151 £362,195 £390,621 £180,970 £189,666
Balance sheet detail
202520242023202220212020
Fixed Assets£399,311£399,241£1,501,598£1,421,703£1,421,842£1,422,122
Current Assets£13,320£116,232£170,323£158,514£167,066
Cash£101,935£110,487
Creditors (< 1 year)£6,948£2,254£122,204£122,342£121,302£128,452
Creditors (> 1 year)£213,017£213,017£1,105,005£1,107,489£1,118,903£1,102,853
Net Current Assets£6,372(£2,254)(£5,972)£47,981£37,212£38,614
Net Assets£189,666£180,970£390,621£362,195£340,151£357,883
Shareholder Funds£189,666£180,970£390,621£362,195£340,151£357,883

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates20 October 2026
30 March 2026Micro company accounts30 March 2025
5 November 2025Confirmation statement with updates20 October 2025
15 October 2025Director's details changed
31 March 2025Micro company accounts30 March 2024
Show all recent filings

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