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Companies/06529081

Bpm Property Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
BE
Mr Brian Jude EverettIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-07 · No cessation recorded

Source record 143976028
Show 3 ceased records
RE
Mr Richard Norman EverettIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2020-03-25 · Ceased 2021-04-07

Source record 145605476
BE
Mr Brian Jude EverettIndividual
Shares: over 75%, up to 100%

Notified 2020-02-24 · Ceased 2020-03-25

Source record 145601693
RE
Mr Richard Norman EverettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-03-01 · Ceased 2020-02-24

Source record 148840511

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
RE
Richard EverettCurrent director
Appointed 2020-03-25 · 6 yrs · Director
+7 others
BE
Brian EverettCurrent director
Appointed 2020-02-24 · 6 yrs · Director
Show 6 historical appointments
PE
Peter EverettResigned director
Resigned 2020-03-30 · 1 yr · Director
BE
Brian EverettResigned director
Resigned 2018-04-01 · Director
CorpIncorporate Secretariat LimitedResigned secretary
Resigned 2008-03-10
PE
Peter EverettResigned director
Resigned 2008-03-10 · 11 yrs · Bathroom & Kitchen Retail
RE
Richard EverettResigned directorResigned secretary
Resigned 2008-03-10 · 11 yrs · Bathroom & Kitchen Retail

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active