Who owns B&M PROPERTIES (NW) LIMITED?

In the current sources, B&M PROPERTIES (NW) LIMITED is connected to Mr Jordan James Moran, Mr Jamie Lee Burgess, Mr Jamie Lee Burgess, Mr Jordan James Moran. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is B&M PROPERTIES (NW) LIMITED's risk level?

WhiteIntel flags B&M PROPERTIES (NW) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does B&M PROPERTIES (NW) LIMITED appear across sources?

B&M PROPERTIES (NW) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

B&M PROPERTIES (NW) LIMITED

Name: B&M PROPERTIES (NW) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, B&M PROPERTIES (NW) LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2024-02-28
Legal form: ltd
Activity: 68100, 68209
Registered office: 20 Melbourne Avenue, Fleetwood, Lancashire, FY7 8AY, United Kingdom

Low

Risk

B&M PROPERTIES (NW) LIMITED is a ltd registered in GB, incorporated 2024-02-28 (active).

/04Ownership & control

Owners / controllers

B&M PROPERTIES (NW) LIMITED
- Mr Jordan James Moran· beneficial owner50%· via OpenOwnership
- Mr Jamie Lee Burgess· beneficial owner50%· via OpenOwnership
- Mr Jamie Lee Burgess· beneficial owner37.5%· via ch_psc
- Mr Jordan James Moran· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 15530372
Status: active
Type: ltd
Incorporated: 2024-02-28
Registered office: 20 Melbourne Avenue, Fleetwood, Lancashire, FY7 8AY, United Kingdom
SIC: 68100, 68209

Officers · 2 active

BURGESS, Jamie Lee
director · British · appt 2024-02-28
MORAN, Jordan James
director · British · appt 2024-02-28

Beneficial owners · PSC · 2 current

●
Mr Jordan James Moran
individual PSC · United Kingdom · since 2024-02-28
25–50% shares
●
Mr Jamie Lee Burgess
individual PSC · United Kingdom · since 2024-02-28
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on B&M PROPERTIES (NW) LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…