Bmj Property Limited in Glasgow, G32 8FH

Description

Data updated on: 01-11-2023

This company is registered in Glasgow registered with number: SC146686. This company was established in the year 1993. The office of this firm is situated at 1 Cambuslang Court Cambuslang. The postal code for this place is G32 8FH. The company's declared SIC number is 82990: Other business support service activities not elsewhere classified. The business latest accounts were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-09-29.

For the following limited company, the full range of director's responsibilities have so far been fulfilled by James K. who was designated to this position in 1994 in March. Moreover, the director's duties are backed by a secretary - Paul K., who was chosen by the limited company nineteen years ago.

The companies with significant control over this firm include: C.V.O. Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cambuslang, G32 8FH, Glasgow and was registered as a PSC under the reg no Sc153863.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 186 688	1 053 682	758 097	30 000	30 000

Balance Sheet
Cash Bank In Hand		720	6 052		24 657
Cash Bank On Hand					24 657	32 619	25 467	30 295	10 650	714	4 008	797
Current Assets	7 436 897	4 478 398	4 904 961	31 158	234 779	555 062	347 415	247 167	204 795	202 502	200 571	196 185
Debtors	1 516 043	38 835	22 860	31 158	210 122	522 443	321 948	216 872	194 145	192 781	187 556	186 381
Net Assets Liabilities Including Pension Asset Liability	1 186 688	1 053 682	758 097	30 000
Stocks Inventory	5 920 854	4 438 843	4 876 049
Tangible Fixed Assets	2 938 211	2 734 836	2 737 286
Other Debtors												121
Total Inventories										9 007	9 007	9 007

Capital & Reserves
Called Up Share Capital	30 000	30 000	30 000	30 000	30 000
Profit Loss Account Reserve	1 156 688	1 023 682	728 097
Shareholder Funds	1 186 688	1 053 682	758 097	30 000	30 000

Other Financial Data
Accrued Liabilities					800	1 225	1 225	1 225	1 225	1 225	1 225
Amounts Owed By Group Undertakings					193 367	506 374	321 191	216 872	194 145	192 781	187 556	186 260
Amounts Owed To Group Undertakings					203 979	486 372	281 371	181 371	141 372	141 371	141 371	141 370
Creditors					204 779	488 906	282 844	182 596	142 597	142 596	142 597	142 596
Creditors Due After One Year		4 524 663	4 538 586
Creditors Due Within One Year	9 188 420	1 634 889	2 345 564	1 158	204 779
Net Current Assets Liabilities	-1 751 523	2 843 509	2 559 397	30 000	30 000	66 156	64 571	64 571	62 198	59 906	57 974	53 589
Number Shares Allotted		30 000	30 000	30 000	30 000
Number Shares Issued But Not Fully Paid						30 000	30 000	30 000	30 000	30 000	30 000	30 000
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Prepayments					5 560	1 982	512
Profit Loss						36 156	-1 585		-2 373	-2 292	-1 932	-4 385
Recoverable Value-added Tax					11 195	14 087	245
Tangible Fixed Assets Additions		150 000	2 450
Tangible Fixed Assets Cost Or Valuation	2 938 211	2 734 836	2 737 286
Tangible Fixed Assets Disposals		353 375		2 737 286
Total Assets Less Current Liabilities	1 186 688	5 578 345	5 296 683	30 000	30 000	66 156	64 571	64 571	62 198	59 906	57 974	53 589
Trade Creditors Trade Payables						1 309	248
Value Shares Allotted	30 000	30 000	30 000	30 000	30 000
Bank Borrowings Overdrafts											1	1
Other Creditors									1 225	1 225	1 225	1 225

Company staff

Paul K.

Role: Secretary

Appointed: 05 January 2005

Latest update: 11 April 2024

James K.

Role: Director

Appointed: 01 March 1994

Latest update: 11 April 2024

Ann K.

Role: Secretary

Appointed: 01 September 1996

Resigned: 05 January 2005

Latest update: 11 April 2024

Carolyn K.

Role: Secretary

Appointed: 01 March 1994

Resigned: 31 August 1996

Latest update: 11 April 2024

Stephen M.

Role: Nominee Director

Appointed: 29 September 1993

Resigned: 29 September 1993

Latest update: 11 April 2024

People with significant control

C.V.O. Limited

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered Scotland

Place registered Uk Register Of Companies

Registration number Sc153863

Notified on 20 August 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

James K.

Notified on 6 April 2016

Ceased on 20 August 2021

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	13 October 2024
Confirmation statement last made up date	29 September 2023

Annual Accounts 5 May 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	5 May 2014
Annual Accounts 27 May 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	27 May 2015
Annual Accounts 23 August 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	23 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 26 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	26 September 2013

Bmj Property Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul K.

James K.

Ann K.

Carolyn K.

Stephen M.

People with significant control

C.V.O. Limited

James K.

Accounts Documents

Company filings

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