BMC Land Holdings Limited

Company Name	BMC Land Holdings Limited
Director	Paul Davies
Company Status	Active
Company Number	02000720
Category	Private Limited Company
Incorporation Date	17 March 1986(38 years, 1 month ago)
Previous Names	Securamission Limited and Tremadog Rocks Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Davies
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(35 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	177-179 Burton Road West Didsbury Manchester M20 2BB

Director Name	Derek Wentworth Walker
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(6 years, 3 months after company formation)
Appointment Duration	3 years (resigned 01 July 1995)
Role	Bmc General Secretary
Correspondence Address	Netherton Howey Rise Frodsham Warrington Cheshire WA6 6DN

Director Name	Brian Monk
Date of Birth	September 1934 (Born 89 years ago)
Nationality	English
Status	Resigned
Appointed	29 June 1992(6 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 January 1995)
Role	Outdoor Sports Retailer
Correspondence Address	28 Huntley Close Cheadle Stoke On Trent Staffordshire ST10 1LP

Secretary Name	Derek Wentworth Walker
Nationality	British
Status	Resigned
Appointed	29 June 1992(6 years, 3 months after company formation)
Appointment Duration	3 years (resigned 01 July 1995)
Role	Company Director
Correspondence Address	Netherton Howey Rise Frodsham Warrington Cheshire WA6 6DN

Director Name	Brian Leslie Griffiths
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(8 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 July 1996)
Role	Computer Manager
Country of Residence	United Kingdom
Correspondence Address	7 Dale Crescent Hathersage Hope Vally S32 1AP

Director Name	Roger Payne
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(9 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 11 March 2002)
Role	General Secretary
Correspondence Address	101 Carrhill Road Mossley Ashton Under Lyne Lancashire OL5 0SA

Secretary Name	Roger Payne
Nationality	British
Status	Resigned
Appointed	01 July 1995(9 years, 3 months after company formation)
Appointment Duration	6 years (resigned 20 July 2001)
Role	General Secretary
Correspondence Address	101 Carrhill Road Mossley Ashton Under Lyne Lancashire OL5 0SA

Director Name	Harry Gordon Adshead
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(10 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 20 July 2001)
Role	Engineer
Correspondence Address	2 Goodrington Road Handforth Wilmslow Cheshire SK9 3AT

Secretary Name	Iain Gilbert Blair
Nationality	British
Status	Resigned
Appointed	20 July 2001(15 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 03 March 2002)
Role	Company Director
Correspondence Address	9 Moorland Avenue Tonacliffe Whitworth Lancashire OL12 8SX

Secretary Name	David Turnbull
Nationality	British
Status	Resigned
Appointed	03 March 2002(15 years, 11 months after company formation)
Appointment Duration	19 years, 9 months (resigned 01 December 2021)
Role	Administrator
Correspondence Address	11 Bowden Close Hayfield High Peak SK22 1PJ

Director Name	Alex Lawrence
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2002(15 years, 12 months after company formation)
Appointment Duration	2 years (resigned 26 March 2004)
Role	Trainer
Correspondence Address	6 Eaves Mount Hebden Bridge West Yorkshire HX7 6DG

Director Name	Gordon Adshead
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2004(18 years after company formation)
Appointment Duration	1 year (resigned 23 April 2005)
Role	Consultant
Correspondence Address	2 Goodrington Road Handforth Wilmslow Cheshire SK9 3AT

Director Name	Victor Varney Odell
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2005(19 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 19 April 2008)
Role	Accountant
Correspondence Address	29 Mansted Gardens Rochford Essex SS4 3DE

Director Name	Dr Charles Richard Astley Clarke
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(21 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 April 2009)
Role	Neurologist
Country of Residence	England
Correspondence Address	5 Willowbridge Road London N1 2LB

Director Name	Mr David Frederick Lanceley
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2008(22 years, 1 month after company formation)
Appointment Duration	5 years (resigned 27 April 2013)
Role	Quantity Surveyor
Country of Residence	Wales
Correspondence Address	Pant Ifan Ceunant Caernarfon Gwynedd LL55 4HX Wales

Director Name	Mr Rab Carrington
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2009(23 years, 1 month after company formation)
Appointment Duration	3 years (resigned 28 April 2012)
Role	Retired
Country of Residence	England
Correspondence Address	9 Hardwick Crescent Sheffield South Yorkshire S11 8WB

Director Name	Mr Scott Lewin Titt
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2012(26 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 25 April 2015)
Role	Self Employed Carpenter
Country of Residence	United Kingdom
Correspondence Address	177-179 Burton Road West Didsbury Manchester M20 2BB

Director Name	Mr John Allwood Simpson
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2013(27 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 29 June 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	177-179 Burton Road West Didsbury Manchester M20 2BB

Director Name	Mr Rehan Ikhlas Siddiqui
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2015(29 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 29 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	177-179 Burton Road West Didsbury Manchester M20 2BB

Director Name	Mr Nicholas Julian Eugene Kurth
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2017(31 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 June 2018)
Role	Retired
Country of Residence	England
Correspondence Address	177-179 Burton Road West Didsbury Manchester M20 2BB

Director Name	Mr Graham Peter Richmond
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2017(31 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	177-179 Burton Road West Didsbury Manchester M20 2BB

Contact

Website	thebmc.co.uk
Email address	[email protected]

Location

Registered Address	177-179 Burton Road West Didsbury Manchester M20 2BB
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury West
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	British Mountaineering Council 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Filing History

15 February 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
2 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
2 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
1 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
11 July 2018	Termination of appointment of Nicholas Julian Eugene Kurth as a director on 16 June 2018 (1 page)
11 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 July 2017	Notification of British Mountaineering Council as a person with significant control on 17 July 2017 (1 page)
17 July 2017	Notification of British Mountaineering Council as a person with significant control on 6 April 2016 (1 page)
12 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
11 July 2017	Appointment of Mr Graham Peter Richmond as a director on 29 June 2017 (2 pages)
11 July 2017	Appointment of Mr Nicholas Julian Eugene Kurth as a director on 29 June 2017 (2 pages)
11 July 2017	Appointment of Mr Nicholas Julian Eugene Kurth as a director on 29 June 2017 (2 pages)
11 July 2017	Termination of appointment of John Allwood Simpson as a director on 29 June 2017 (1 page)
11 July 2017	Termination of appointment of Rehan Ikhlas Siddiqui as a director on 29 June 2017 (1 page)
11 July 2017	Termination of appointment of Rehan Ikhlas Siddiqui as a director on 29 June 2017 (1 page)
11 July 2017	Appointment of Mr Graham Peter Richmond as a director on 29 June 2017 (2 pages)
11 July 2017	Termination of appointment of John Allwood Simpson as a director on 29 June 2017 (1 page)
26 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 2 (6 pages)
8 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 2 (6 pages)
20 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 (4 pages)
10 July 2015	Termination of appointment of Scott Lewin Titt as a director on 25 April 2015 (1 page)
10 July 2015	Termination of appointment of Scott Lewin Titt as a director on 25 April 2015 (1 page)
10 July 2015	Appointment of Mr Rehan Ikhlas Siddiqui as a director on 25 April 2015 (2 pages)
10 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 (4 pages)
10 July 2015	Appointment of Mr Rehan Ikhlas Siddiqui as a director on 25 April 2015 (2 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (4 pages)
8 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (4 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (4 pages)
5 July 2013	Appointment of Mr John Allwood Simpson as a director (2 pages)
5 July 2013	Appointment of Mr John Allwood Simpson as a director (2 pages)
5 July 2013	Termination of appointment of David Lanceley as a director (1 page)
5 July 2013	Termination of appointment of David Lanceley as a director (1 page)
9 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Termination of appointment of Rab Carrington as a director (1 page)
4 July 2012	Appointment of Mr Scott Lewin Titt as a director (2 pages)
4 July 2012	Appointment of Mr Scott Lewin Titt as a director (2 pages)
4 July 2012	Termination of appointment of Rab Carrington as a director (1 page)
4 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
6 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
22 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
22 July 2010	Director's details changed for Mr Rab Carrington on 6 April 2010 (2 pages)
22 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
22 July 2010	Director's details changed for Mr Rab Carrington on 6 April 2010 (2 pages)
22 July 2010	Director's details changed for Mr Rab Carrington on 6 April 2010 (2 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
21 July 2009	Return made up to 29/06/09; full list of members (3 pages)
21 July 2009	Return made up to 29/06/09; full list of members (3 pages)
10 June 2009	Appointment terminated director charles clarke (1 page)
10 June 2009	Director appointed mr rab carrington (1 page)
10 June 2009	Appointment terminated director charles clarke (1 page)
10 June 2009	Director appointed mr rab carrington (1 page)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
15 July 2008	Director appointed mr david frederick lanceley (2 pages)
15 July 2008	Return made up to 29/06/08; full list of members (3 pages)
15 July 2008	Appointment terminated director victor odell (1 page)
15 July 2008	Return made up to 29/06/08; full list of members (3 pages)
15 July 2008	Director appointed mr david frederick lanceley (2 pages)
15 July 2008	Appointment terminated director victor odell (1 page)
9 October 2007	New director appointed (1 page)
9 October 2007	New director appointed (1 page)
25 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
25 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
5 July 2007	Return made up to 29/06/07; full list of members (2 pages)
5 July 2007	Return made up to 29/06/07; full list of members (2 pages)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
8 August 2006	Return made up to 29/06/06; full list of members (6 pages)
8 August 2006	Return made up to 29/06/06; full list of members (6 pages)
10 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
10 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
29 July 2005	Director resigned (1 page)
29 July 2005	Return made up to 29/06/05; full list of members (6 pages)
29 July 2005	Return made up to 29/06/05; full list of members (6 pages)
29 July 2005	New director appointed (1 page)
29 July 2005	Director resigned (1 page)
29 July 2005	New director appointed (1 page)
25 January 2005	Company name changed tremadog rocks LIMITED\certificate issued on 25/01/05 (3 pages)
25 January 2005	Company name changed tremadog rocks LIMITED\certificate issued on 25/01/05 (3 pages)
20 July 2004	Return made up to 29/06/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 July 2004	Return made up to 29/06/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
6 April 2004	New director appointed (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	New director appointed (1 page)
22 July 2003	Return made up to 29/06/03; full list of members (6 pages)
22 July 2003	Return made up to 29/06/03; full list of members (6 pages)
12 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
12 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
22 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
22 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
9 August 2002	Return made up to 29/06/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
9 August 2002	Return made up to 29/06/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
9 April 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
9 April 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
9 April 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
9 April 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
29 March 2002	New secretary appointed (2 pages)
29 March 2002	New secretary appointed (2 pages)
25 July 2001	New secretary appointed (2 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	Return made up to 29/06/01; full list of members (6 pages)
25 July 2001	Secretary resigned (1 page)
25 July 2001	Return made up to 29/06/01; full list of members (6 pages)
25 July 2001	Secretary resigned (1 page)
25 July 2001	Director resigned (1 page)
25 July 2001	New secretary appointed (2 pages)
13 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
13 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
28 July 2000	Return made up to 29/06/00; full list of members (6 pages)
28 July 2000	Return made up to 29/06/00; full list of members (6 pages)
18 October 1999	Full accounts made up to 31 March 1999 (7 pages)
18 October 1999	Full accounts made up to 31 March 1999 (7 pages)
16 August 1999	Return made up to 29/06/99; full list of members (6 pages)
16 August 1999	Return made up to 29/06/99; full list of members (6 pages)
16 October 1998	Full accounts made up to 31 March 1998 (7 pages)
16 October 1998	Full accounts made up to 31 March 1998 (7 pages)
28 July 1998	Return made up to 29/06/98; full list of members (6 pages)
28 July 1998	Return made up to 29/06/98; full list of members (6 pages)
26 October 1997	Full accounts made up to 31 March 1997 (7 pages)
26 October 1997	Full accounts made up to 31 March 1997 (7 pages)
27 July 1997	Return made up to 29/06/97; no change of members (4 pages)
27 July 1997	Return made up to 29/06/97; no change of members (4 pages)
16 October 1996	Full accounts made up to 31 March 1996 (9 pages)
16 October 1996	Full accounts made up to 31 March 1996 (9 pages)
17 September 1996	New director appointed (1 page)
17 September 1996	New director appointed (1 page)
17 September 1996	Director resigned (2 pages)
17 September 1996	Director resigned (2 pages)
29 July 1996	Return made up to 29/06/96; no change of members (4 pages)
29 July 1996	Return made up to 29/06/96; no change of members (4 pages)
12 January 1996	Full accounts made up to 31 March 1995 (9 pages)
12 January 1996	Full accounts made up to 31 March 1995 (9 pages)
16 August 1995	New secretary appointed;new director appointed (2 pages)
16 August 1995	Secretary resigned;director resigned (2 pages)
16 August 1995	New secretary appointed;new director appointed (2 pages)
16 August 1995	Secretary resigned;director resigned (2 pages)
28 June 1995	Return made up to 29/06/95; full list of members 363(287) ‐ Registered office changed on 28/06/95 (6 pages)
28 June 1995	Return made up to 29/06/95; full list of members 363(287) ‐ Registered office changed on 28/06/95 (6 pages)
6 May 1988	Company name changed securamission LIMITED\certificate issued on 09/05/88 (2 pages)
6 May 1988	Company name changed securamission LIMITED\certificate issued on 09/05/88 (2 pages)
17 March 1986	Incorporation (12 pages)
17 March 1986	Incorporation (12 pages)

BMC Land Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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