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BMR HOLDCO LIMITED

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

This company is commonly known as Bmr Holdco Limited. The company was founded 4 years ago and was given the registration number SC656677. The firm's registered office is in GLASGOW. You can find them at 164 Hyndland Road, , Glasgow, . This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:BMR HOLDCO LIMITED
Company Number:SC656677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2020
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:164 Hyndland Road, Glasgow, United Kingdom, G12 9HZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary15 July 2021Active
25, Queen Street, Edinburgh, United Kingdom, EH2 1JX

Director02 June 2021Active
Unit 1, Heritage House, North Street, Glenrothes, Scotland, KY7 5SE

Director06 March 2020Active
Unit 1, Heritage House, North Street, Glenrothes, Scotland, KY7 5SE

Director06 March 2020Active
Unit 1, Heritage House, North Street, Glenrothes, Scotland, KY7 5SE

Director06 March 2020Active
Unit 1, Heritage House, North Street, Glenrothes, Scotland, KY7 5SE

Director06 March 2020Active

People with Significant Control

The Real Good Dental Company Limited
Notified on:02 June 2021
Status:Active
Country of residence:United Kingdom
Address:25, Queen Street, Edinburgh, United Kingdom, EH2 1JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Allan Rennie
Notified on:10 March 2020
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:Scotland
Address:Unit 1, Heritage House, North Street, Glenrothes, Scotland, KY7 5SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Helena Blessing
Notified on:10 March 2020
Status:Active
Date of birth:November 1975
Nationality:Irish
Country of residence:Scotland
Address:Unit 1, Heritage House, North Street, Glenrothes, Scotland, KY7 5SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Mcgregor
Notified on:10 March 2020
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:Scotland
Address:Unit 1, Heritage House, North Street, Glenrothes, Scotland, KY7 5SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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