Bmc Properties And Management Limited

02547981

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

FLAT 5 , 11 QUEENSGATE, SW7 5EL

Incorporated 12/10/1990

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

68201

Renting and operating of Housing Association real estate

Officers

Mr Burhan Mahmood Al-Chalabi Bsc Msc Dic Phd

director · Since 12/10/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 3 other boards

Christine Jones

secretary · Since 06/12/2023

Also on 1 other board

Christine Jones

director · Since 22/04/2024

STAY AT HOME MUM

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Persons with Significant Control

Mr Burhan Mahmood Al-Chalabi

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 79

Flat No 5, 11 Queens Gate, London, SW7 5EL

Notified 06/04/2016

Charges7 outstanding

Charge

outstanding

DEUTSCHE BANK (SUISSE) S.A.

Created 27/01/2023Registered 31/01/2023

charge

outstanding

DEUTSCHE BANK (SUISSE) SA

Created 30/12/2011Registered 12/01/2012

charge

outstanding

DEUTSCHE BANK (SUISSE) SA

Created 09/12/2011Registered 21/12/2011

charge

outstanding

DEUTSCHE BANK (SUISSE) SA

Created 09/12/2011Registered 21/12/2011

charge

outstanding

DEUTSCHE BANK (SUISSE) SA

Created 09/12/2011Registered 21/12/2011

charge

outstanding

DEUTSCHE BANK (SUISSE) SA

Created 09/12/2011Registered 21/12/2011

charge

outstanding

DEUTSCHE BANK (SUISSE) SA

Created 09/12/2011Registered 21/12/2011

charge

satisfied

ALPHA BANK LONDON LIMITED

Created 02/02/2007Registered 07/02/2007Satisfied 23/12/2011

charge

satisfied

ALPHA BANK LONDON LIMITED

Created 20/09/2002Registered 02/10/2002Satisfied 23/12/2011

charge

satisfied

ALPHA BANK LONDON LIMITED

Created 28/09/2001Registered 03/10/2001Satisfied 23/12/2011

charge

satisfied

ALPHA BANK LONDON LIMITED

Created 28/09/2001Registered 03/10/2001Satisfied 23/12/2011

charge

satisfied

ALPHA BANK LONDON LIMITED

Created 28/09/2001Registered 03/10/2001Satisfied 23/12/2011

charge

satisfied

COMMERCIAL BANK OF LONDON PLC

Created 17/02/1994Registered 04/03/1994Satisfied 01/02/2007

charge

satisfied

R & I BANK OF WESTERN AUSTRALIA LTD

Created 24/12/1993Registered 08/01/1994Satisfied 01/02/2007

charge

satisfied

ROBERT FLEMING & CO. LIMITED

Created 24/12/1993Registered 08/01/1994Satisfied 01/02/2007

charge

satisfied

ROBERT FLEMING & CO. LIMITED

Created 24/12/1993Registered 06/01/1994Satisfied 01/02/2007

charge

satisfied

R & I BANK OF WESTERN AUSTRALIA LTD

Created 26/06/1992Registered 06/07/1992Satisfied 01/02/2007

charge

satisfied

R & I BANK OF WESTERN AUSTRALIA LTD

Created 26/06/1992Registered 06/07/1992Satisfied 01/02/2007

charge

satisfied

R & I BANK OF WESTERN AUSTRALIA LIMITED

Created 12/06/1992Registered 02/07/1992Satisfied 01/02/2007

charge

satisfied

R & I BANK OF WESTERN AUSTRALIA LIMITED

Created 01/06/1992Registered 18/06/1992Satisfied 01/02/2007

charge

satisfied

R & I BANK OF WESTERN AUSTRALIA LIMITED

Created 18/10/1991Registered 06/11/1991Satisfied 01/07/1994

charge

satisfied

R & I BANK OF WESTERN AUSTRALIA LTD

Created 18/10/1991Registered 06/11/1991Satisfied 01/02/2007

charge

satisfied

R & I BANK OF WESTERN AUSTRALIA LTD

Created 18/10/1991Registered 06/11/1991Satisfied 01/02/2007

charge

satisfied

R & I BANK OF WESTERN AUSTRALIA LTD

Created 18/10/1991Registered 06/11/1991Satisfied 01/02/2007