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BMOR LIMITED

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

This company is commonly known as Bmor Limited. The company was founded 15 years ago and was given the registration number 06736500. The firm's registered office is in LONDON. You can find them at 11 Bingham Place, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BMOR LIMITED
Company Number:06736500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:11 Bingham Place, London, England, W1U 5AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Bingham Place, London, England, W1U 5AY

Secretary29 October 2008Active
11, Bingham Place, London, England, W1U 5AY

Director29 October 2008Active
11, Bingham Place, London, England, W1U 5AY

Corporate Director10 March 2017Active
11, Bingham Place, London, England, W1U 5AY

Corporate Director10 March 2017Active
11, Bingham Place, London, England, W1U 5AY

Corporate Director10 March 2017Active
11, Bingham Place, London, England, W1U 5AY

Director17 April 2017Active
11, Bingham Place, London, England, W1U 5AY

Director29 October 2008Active
11, Bingham Place, London, England, W1U 5AY

Corporate Director10 March 2017Active

People with Significant Control

Metier Capital Limited
Notified on:02 March 2021
Status:Active
Country of residence:England
Address:11, Bingham Place, London, England, W1U 5AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Monnata Limited
Notified on:21 May 2019
Status:Active
Country of residence:England
Address:11, Bingham Place, London, England, W1U 5AY
Nature of control:
  • Significant influence or control
Jaytrayco Limited
Notified on:21 May 2019
Status:Active
Country of residence:England
Address:11, Bingham Place, London, England, W1U 5AY
Nature of control:
  • Significant influence or control
Mr Daniel James Stalder
Notified on:10 March 2017
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:11, Bingham Place, London, England, W1U 5AY
Nature of control:
  • Significant influence or control
Mr Jason John Tracey
Notified on:01 August 2016
Status:Active
Date of birth:January 1976
Nationality:United Kingdom
Country of residence:England
Address:11, Bingham Place, London, England, W1U 5AY
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Accounts

Accounts with accounts type unaudited abridged.

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2023-10-19Confirmation statement

Confirmation statement with updates.

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2022-12-20Accounts

Accounts with accounts type unaudited abridged.

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2022-10-19Confirmation statement

Confirmation statement with updates.

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2022-02-09Resolution

Resolution.

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2021-12-14Accounts

Accounts with accounts type unaudited abridged.

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2021-10-12Confirmation statement

Confirmation statement with updates.

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2021-10-12Officers

Change person director company with change date.

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2021-10-11Persons with significant control

Notification of a person with significant control.

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2021-10-11Persons with significant control

Cessation of a person with significant control.

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2021-10-11Officers

Termination director company with name termination date.

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2021-10-08Persons with significant control

Change to a person with significant control.

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2021-10-08Persons with significant control

Change to a person with significant control.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-05-22Persons with significant control

Notification of a person with significant control.

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2019-05-22Persons with significant control

Notification of a person with significant control.

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2019-05-22Persons with significant control

Cessation of a person with significant control.

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2019-02-08Accounts

Accounts amended with accounts type total exemption full.

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2018-12-30Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts amended with accounts type total exemption small.

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2018-01-31Accounts

Accounts with accounts type total exemption small.

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