opendata.bot
Company number
07454263

BMCH PROPERTIES LTD

Officer · HEYWOOD, Carole and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
BMCH PROPERTIES LTD
Company number
07454263
Registered office
LINDUM LODGE, PRIORY ROAD, BECCLES, NR34 9NJ
Company type
Private Limited Company
Incorporated on
29 November 2010
Status
Active
Age
15 years
Nature of business (SIC)
55900 — Other accommodation
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
14 Nov 2026
Confirmation statement — last
31 Oct 2025

Officers

3 active · 2 resigned

secretary
Appointed 29/11/2010
Active
director
Appointed 15/11/2020
Active
director
Appointed 15/11/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Estate Of Barrie Marshall Heywood
owns 25–50% of shares
Notified 06/04/2016
Mrs Carole Heywood
has significant influence or control (through a trust)
Notified 15/06/2017
Mrs Carole Heywood
owns 25–50% of shares
Notified 06/04/2016
Mrs Carole Heywood
owns 25–50% of shares
Notified 06/04/2016
Mr Stephen Dene Heywood
has significant influence or control (through a trust)
Notified 15/06/2017
Mr Stephen Dene Heywood
has significant influence or control (through a trust)
Notified 15/07/2017
Ms Rachel Dianne Heywood
has significant influence or control (through a trust)
Notified 15/06/2017
Ms Suzanne Claire Heywood
has significant influence or control (through a trust)
Notified 15/06/2017

Corporate structure

Who controls this company, and who they control in turn

8 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Carole Heywood
born 06/1945 · England owns 25–50% of shares Notified 06/04/2016 Controls 3 companies
Estate Of Barrie Marshall Heywood
born 10/1943 · England owns 25–50% of shares Control ended 15/06/2017
Mrs Carole Heywood
born 06/1945 · England has significant influence or control Control ended 01/04/2026 Controls 3 companies
Mrs Carole Heywood
born 06/1945 · England owns 25–50% of shares Control ended 01/04/2026 Controls 3 companies
Mr Stephen Dene Heywood
born 04/1966 · England has significant influence or control Control ended 01/04/2026 Controls 4 companies
Mr Stephen Dene Heywood
born 04/1966 · England has significant influence or control Control ended 15/07/2017 Controls 4 companies
Ms Rachel Dianne Heywood
born 11/1971 · England has significant influence or control Control ended 01/04/2026 Controls 3 companies
Ms Suzanne Claire Heywood
born 12/1968 · England has significant influence or control Control ended 09/04/2026 Controls 2 companies

Serving officers

secretary Appointed 29/11/2010
director Appointed 15/11/2020
director Appointed 15/11/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/04/2026 Person with significant control ceased Ms Suzanne Claire Heywood
01/04/2026 Person with significant control ceased Ms Rachel Dianne Heywood
01/04/2026 Person with significant control ceased Mr Stephen Dene Heywood
01/04/2026 Person with significant control ceased Mrs Carole Heywood
01/04/2026 Person with significant control ceased Mrs Carole Heywood
15/11/2020 Director resigned HEYWOOD, Stephen Dene
15/11/2020 Director appointed HEYWOOD, Suzanne Claire
15/11/2020 Director appointed HEYWOOD, Rachel Dianne
15/07/2017 Person with significant control ceased Mr Stephen Dene Heywood
15/07/2017 Person with significant control added Mr Stephen Dene Heywood
15/06/2017 Person with significant control ceased Estate Of Barrie Marshall Heywood
15/06/2017 Person with significant control added Ms Suzanne Claire Heywood
15/06/2017 Person with significant control added Ms Rachel Dianne Heywood
15/06/2017 Person with significant control added Mr Stephen Dene Heywood
15/06/2017 Person with significant control added Mrs Carole Heywood
21/01/2017 Director resigned HEYWOOD, Barrie Marshall
17/12/2016 Director appointed HEYWOOD, Stephen Dene
06/04/2016 Person with significant control added Mrs Carole Heywood
06/04/2016 Person with significant control added Mrs Carole Heywood
06/04/2016 Person with significant control added Estate Of Barrie Marshall Heywood

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 167
▲ 1.9%
164
Net assets 154
▲ 2.5%
151
Employees (avg) 2 2

Documents for BMCH PROPERTIES LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of BMCH PROPERTIES LTD?
According to the official registry, the company number of BMCH PROPERTIES LTD is 07454263.
Where is BMCH PROPERTIES LTD registered?
The registered office is LINDUM LODGE, PRIORY ROAD, BECCLES, NR34 9NJ.
Who runs BMCH PROPERTIES LTD?
HEYWOOD, Carole is listed among the officers of BMCH PROPERTIES LTD.
What is the SIC code of BMCH PROPERTIES LTD?
The nature of business is recorded under SIC code 55900 — Other accommodation.
Who controls BMCH PROPERTIES LTD?
Estate Of Barrie Marshall Heywood is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of BMCH PROPERTIES LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About BMCH PROPERTIES LTD (07454263)

BMCH PROPERTIES LTD is a private limited company incorporated on 29 November 2010 and registered in the United Kingdom under company number 07454263. Its registered office is at LINDUM LODGE, PRIORY ROAD, BECCLES, NR34 9NJ. The recorded nature of business is other accommodation (SIC 55900). The company is currently active , with statutory accounts last made up to 31 December 2025. 5 active officers are on record , and the person with significant control is Estate Of Barrie Marshall Heywood. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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