B J Matthews Properties Limited

Company details

Type

Private Limited Company

Incorporated

1999-05-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-02-28 in 254 days

Confirmation statement

last made up 2026-05-19 · next due 2027-06-02

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Matthews, Krystyna Helena · Secretary appointed 1999-07-14
• Matthews, Brendan Joseph · Director appointed 1999-07-14
• Effectorder Limited · Corporate Nominee Director appointed 1999-05-19 resigned 1999-07-14
• Etchco (Number 6) Limited · Corporate Nominee Secretary appointed 1999-05-19 resigned 1999-07-14

People with significant control (2)

• Mr Brendan Joseph Matthews Active
  Individual Psc · British · resident in England · born 4/1954 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Krystyna Helena Matthews Active
  Individual Psc · British · resident in England · born 1/1955 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (3)

All charges satisfied.

• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2000-07-01 · satisfied 2024-12-12
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2000-06-20 · satisfied 2024-12-12
  The f/h property k/a 848 tyburn road erdington birmingham west midlands t /n WM678817. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1999-08-20 · satisfied 2024-12-12
  The freehold property k/a 1-5 ault street west bromwich birmingham west midlands t/n's SF10093 SF104408 WM654471 and WM654469. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

Recent filings (15)

• 2026-05-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-10 Total-exemption-full accounts AA Accounts
• 2025-05-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-12 Mortgage satisfy charge full MR04 Mortgage
• 2024-12-12 Mortgage satisfy charge full MR04 Mortgage
• 2024-12-12 Mortgage satisfy charge full MR04 Mortgage
• 2024-12-05 Total-exemption-full accounts AA Accounts
• 2024-05-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-01 Total-exemption-full accounts AA Accounts
• 2023-06-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-26 Total-exemption-full accounts AA Accounts
• 2022-05-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-29 Total-exemption-full accounts AA Accounts
• 2021-06-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-12-01 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.