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I. M. Properties (Bvp 1) Limited

09167006

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 15 outstanding charges (-10)

Details

THE GATE, SOLIHULL, B90 4WA
Incorporated 07/08/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Kevin James Ashfield

director · Since 07/08/2014

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 19 other boards

Mr John Hammond

director · Since 07/08/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mr Timothy John Wooldridge Bsc Hons Mrics

director · Since 07/08/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 61 other boards

Kajal Sandhu

secretary · Since 30/04/2025

Mr Stephen Howard Moore

director · Since 24/12/2025

BRITISH · ENGLAND · Age 39

Also on 53 other boards

Persons with Significant Control

I.M. Properties Investment Limited

75–100% shares
75–100% votes

The Gate, International Drive, Solihull, B90 4WA

Reg: 02937496 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 13/12/2019

Former PSCs

I.M. Properties Plc

Ceased 13/12/2019

Charges15 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/03/2020Registered 18/03/2020
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/03/2020Registered 18/03/2020
Charge
outstanding

NATWEST MARKETS PLC AS SECURITY AGENT

Created 17/03/2020Registered 18/03/2020
Charge
outstanding

BVP MANAGEMENT COMPANY LIMITED

Created 28/02/2020Registered 11/03/2020
Charge
outstanding

BVP MANAGEMENT COMPANY LIMITED

Created 28/02/2020Registered 11/03/2020
Charge
outstanding

BVP MANAGEMENT COMPANY LIMITED

Created 28/02/2020Registered 11/03/2020
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/06/2019Registered 13/06/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/06/2019Registered 13/06/2019
Charge
outstanding

NATWEST MARKETS PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 11/06/2019Registered 13/06/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/01/2018Registered 09/01/2018
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED WITHIN T

Created 05/01/2018Registered 09/01/2018
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED WITHIN T

Created 05/01/2018Registered 09/01/2018
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/01/2018Registered 09/01/2018
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/03/2016Registered 16/03/2016
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/03/2016Registered 16/03/2016
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 16/12/2014Registered 18/12/2014Satisfied 17/05/2021
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 16/12/2014Registered 18/12/2014Satisfied 17/05/2021