BMF PROPERTY LIMITED

Active Southampton

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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BMF PROPERTY LIMITED

Other letting and operating of own or leased real estate

Founded 25 Jan 1980 Active Southampton, England 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

BMIF HOLDINGS LIMITED 17 Feb 1988 — 23 Jun 2005
SBBNF HOLDINGS LIMITED 25 Jan 1980 — 17 Feb 1988
Accounts Submitted 27 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 6 Jan 2026 Next due 5 Jan 2027 7 months remaining
Net assets £2M £186K 2024 year on year
Total assets £3M £238K 2024 year on year
Total Liabilities £945K £52K 2024 year on year
Charges 5
3 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Tagus House 9 Ocean Way Southampton SO14 3TJ England

Full company profile for BMF PROPERTY LIMITED (01475288), an active company based in Southampton, England. Incorporated 25 Jan 1980. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£822.00

Decreased by £29.78k (-97%)

Net Assets

£2.43M

Increased by £186.05k (+8%)

Total Liabilities

£944.92k

Increased by £51.90k (+6%)

Turnover

N/A

Employees

N/A

Decreased by 14 (-100%)

Debt Ratio

28%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

British Marine Federation
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BMF PROPERTY LIMITED Current Company

Charges

Charges

3 outstanding 2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Marine House, Thorpe Lea Road, Egham (TW20 8BF) RUNNYMEDE
Leasehold-19 May 1999
Marine House, Thorpe Lea Road, Egham (TW20 8BF)
Leasehold
Added 19 May 1999
District RUNNYMEDE

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026OfficersTermination of Ashley Gilroy Mark Highfield as director on 6 Jan 2026
6 Jan 2026Confirmation StatementConfirmation statement made on 22 Dec 2025 with no updates
27 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Jan 2025Confirmation StatementConfirmation statement made on 22 Dec 2024 with no updates
20 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
6 Jan 2026 Officers

Termination of Ashley Gilroy Mark Highfield as director on 6 Jan 2026

6 Jan 2026 Confirmation Statement

Confirmation statement made on 22 Dec 2025 with no updates

27 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Jan 2025 Confirmation Statement

Confirmation statement made on 22 Dec 2024 with no updates

20 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Termination of Ashley Gilroy Mark Highfield as director on 6 Jan 2026

4 months ago on 6 Jan 2026

Confirmation statement made on 22 Dec 2025 with no updates

4 months ago on 6 Jan 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 27 Jun 2025

Confirmation statement made on 22 Dec 2024 with no updates

1 years ago on 2 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 20 Aug 2024