This company is commonly known as Bmr Group Plc. The company was founded 34 years ago and was given the registration number 02401127. The firm's registered office is in SOUTH KENSINGTON. You can find them at 7/8 Kendrick Mews, , South Kensington, London. This company's SIC code is 08990 - Other mining and quarrying n.e.c..
| Name | : | BMR GROUP PLC |
|---|---|---|
| Company Number | : | 02401127 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 July 1989 |
| End of financial year | : | 29 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7/8 Kendrick Mews, South Kensington, London, United Kingdom, SW7 3HG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7/8, Kendrick Mews, South Kensington, United Kingdom, SW7 3HG | Secretary | 09 February 2022 | Active |
| 7/8, Kendrick Mews, South Kensington, United Kingdom, SW7 3HG | Director | 12 April 2018 | Active |
| 7/8, Kendrick Mews, South Kensington, United Kingdom, SW7 3HG | Director | 09 February 2022 | Active |
| 7/8, Kendrick Mews, South Kensington, United Kingdom, SW7 3HG | Director | 31 January 2023 | Active |
| 7/8, Kendrick Mews, South Kensington, United Kingdom, SW7 3HG | Director | 09 February 2022 | Active |
| 7/8, Kendrick Mews, London, United Kingdom, SW7 3HG | Director | 23 October 2020 | Active |
| 35, Piccadilly, London, England, W1J 0DW | Secretary | 12 June 2015 | Active |
| 6g St Marys Court, Rue Piette, Castell, | Secretary | 30 October 1992 | Active |
| 7/8, Kendrick Mews, South Kensington, United Kingdom, SW7 3HG | Secretary | 17 March 2017 | Active |
| 6, Derby Street, London, United Kingdom, W1J 7AD | Secretary | 13 November 2014 | Active |
| 6, Derby Street, London, United Kingdom, W1J 7AD | Secretary | 22 October 2003 | Active |
| 34 Hamilton Gardens, St Johns Wood, London, NW8 9PU | Secretary | - | Active |
| 19 Connaught Square, London, W2 2HJ | Secretary | 04 April 1997 | Active |
| Capel House, 83 Kew Green, Richmond, TW9 3AH | Secretary | 31 December 1994 | Active |
| 59 Kynance Gardens, Stanmore, HA7 2QJ | Secretary | 09 November 2000 | Active |
| 7 Fairfield, 85 Oakleigh Park North, Whetstone, N20 9AW | Director | 27 February 2002 | Active |
| 6, Derby Street, London, United Kingdom, W1J 7AD | Director | 30 December 1998 | Active |
| Volkov Cosmonaut Str 5 Apart 164, Moscow 125299 Russia, | Director | 04 April 1997 | Active |
| 6g St Marys Court, Rue Piette, Castell, | Director | - | Active |
| Flat B 40 Hollycroft Avenue, London, NW3 7QN | Director | 08 September 2005 | Active |
| 7/8, Kendrick Mews, South Kensington, United Kingdom, SW7 3HG | Director | 17 October 2014 | Active |
| 16 Victoria Square, London, SW1W 0RA | Director | 28 March 1994 | Active |
| 37 Lower Albert Road, Glenageary, IRISH | Director | - | Active |
| The Old Telephone Exchange, Cemetery Lane, East Bergholt, CO7 6RZ | Director | - | Active |
| 10971 Terry Way, Los Altos Hills, Usa, | Director | 26 June 2000 | Active |
| Flat 2 6 Redington Road, London, NW3 7RG | Director | 04 April 1997 | Active |
| 45 Alderney Street, London, SW1V 4HH | Director | 30 December 1998 | Active |
| 6, Derby Street, London, United Kingdom, W1J 7AD | Director | 26 April 2011 | Active |
| 7/8, Kendrick Mews, South Kensington, United Kingdom, SW7 3HG | Director | 28 May 2015 | Active |
| 35, Piccadilly, London, England, W1J 0DW | Director | 02 February 2015 | Active |
| 4432 W Cypress Villa, Spring, Texas 77379, America, | Director | 30 December 1998 | Active |
| The Priory, Monkstown Road, Monkstown, Republic Of Ireland, IRISH | Director | 04 April 1997 | Active |
| 325 Brock Street, Coppell, Usa, 75063 | Director | 28 March 1994 | Active |
| Capel House, 83 Kew Green, Richmond, TW9 3AH | Director | 22 December 1994 | Active |
| 4020 N. Macarthur, Suite 122/253, Irving Texas, Usa, 75038 | Director | 28 March 1994 | Active |
| Jubilee Metals Group Plc | ||
| Notified on | : | 15 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7/8, Kendrick Mews, London, England, SW7 3HG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-08 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-26 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-19 | Capital | Capital allotment shares. | Download |
| 2023-07-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-18 | Officers | Change person director company with change date. | Download |
| 2023-04-18 | Officers | Appoint person director company with name date. | Download |
| 2022-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-08 | Capital | Capital allotment shares. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-25 | Capital | Capital alter shares consolidation. | Download |
| 2022-04-12 | Resolution | Resolution. | Download |
| 2022-04-12 | Resolution | Resolution. | Download |
| 2022-04-12 | Incorporation | Memorandum articles. | Download |
| 2022-02-12 | Officers | Appoint person secretary company with name date. | Download |
| 2022-02-12 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-12 | Officers | Appoint person director company with name date. | Download |
| 2022-02-11 | Officers | Appoint person director company with name date. | Download |
| 2021-11-23 | Capital | Capital alter shares subdivision. | Download |
| 2021-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-23 | Incorporation | Memorandum articles. | Download |
| 2021-02-27 | Resolution | Resolution. | Download |
| 2021-02-27 | Change of name | Change of name notice. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type group. | Download |
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