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BM LRE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bm Lre Ltd. The company was founded 4 years ago and was given the registration number 12151262. The firm's registered office is in MAIDENHEAD. You can find them at 38 Tithe Barn Drive, , Maidenhead, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BM LRE LTD
Company Number:12151262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2019
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:38 Tithe Barn Drive, Maidenhead, England, SL6 2DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Jasmine Road, Nottingham, England, NG5 1JN

Director06 March 2024Active
38, Tithe Barn Drive, Maidenhead, United Kingdom, SL6 2DG

Director12 August 2019Active
38, Tithe Barn Drive, Maidenhead, United Kingdom, SL6 2DG

Director15 September 2020Active

People with Significant Control

Mr Ion Mihai
Notified on:06 March 2024
Status:Active
Date of birth:April 1985
Nationality:Romanian
Country of residence:England
Address:9, Jasmine Road, Nottingham, England, NG5 1JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Letitia Crisan
Notified on:22 November 2023
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:England
Address:47, Saffron Close, Northampton, England, NN4 0SG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Letitia Crisan
Notified on:12 August 2019
Status:Active
Date of birth:November 1985
Nationality:English
Country of residence:England
Address:47, Saffron Close, Northampton, England, NN4 0SG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with updates.

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2024-03-06Persons with significant control

Notification of a person with significant control.

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2024-03-06Officers

Termination director company with name termination date.

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2024-03-06Persons with significant control

Cessation of a person with significant control.

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2024-03-06Officers

Appoint person director company with name date.

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2024-03-06Address

Change registered office address company with date old address new address.

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2024-03-03Confirmation statement

Confirmation statement with updates.

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2024-02-26Accounts

Accounts with accounts type unaudited abridged.

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2023-11-22Persons with significant control

Notification of a person with significant control.

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2023-11-22Persons with significant control

Cessation of a person with significant control.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type unaudited abridged.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type unaudited abridged.

Download
2021-09-22Confirmation statement

Confirmation statement with updates.

Download
2021-09-22Persons with significant control

Change to a person with significant control.

Download
2021-08-04Address

Change registered office address company with date old address new address.

Download
2021-06-09Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-15Persons with significant control

Change to a person with significant control.

Download
2020-09-15Confirmation statement

Confirmation statement with updates.

Download
2020-09-15Officers

Termination director company with name termination date.

Download
2020-09-15Officers

Appoint person director company with name date.

Download
2020-09-14Confirmation statement

Confirmation statement with updates.

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2019-08-12Incorporation

Incorporation company.

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