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B.M.R. (HOLDINGS) LIMITED

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

This company is commonly known as B.m.r. (holdings) Limited. The company was founded 70 years ago and was given the registration number 00529316. The firm's registered office is in BRIDGEND. You can find them at San Marco House 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:B.M.R. (HOLDINGS) LIMITED
Company Number:00529316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 1954
End of financial year:25 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:San Marco House 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Wales, CF32 0PG
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
San Marco House, 26 Craig Yr Eos Road, Ogmore-By-Sea, Bridgend, Wales, CF32 0PG

Director29 June 2020Active
1 The White House, High Street, Newport, Saffron Walden, England, CB11 3PQ

Director24 August 2020Active
44, Grand Parade, Brighton, England, BN2 9QA

Secretary-Active
2 Smythe Close, Southborough, Tunbridge Wells, TN4 0TY

Director-Active
2 Smythe Close, Southborough, Tunbridge Wells, TN4 0TY

Director-Active
Humphries Laurel Lane, Icklesham, Winchelsea, TN36 4AN

Director-Active

People with Significant Control

Mrs Maria Anne Cave
Notified on:24 August 2020
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:1 The White House, High Street, Saffron Walden, England, CB11 3PQ
Nature of control:
  • Significant influence or control
Mrs Pamela Joan Lush
Notified on:09 October 2016
Status:Active
Date of birth:May 1931
Nationality:British
Address:44, Grand Parade, Brighton, BN2 9QA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Frederick Lush
Notified on:09 October 2016
Status:Active
Date of birth:April 1929
Nationality:British
Address:44, Grand Parade, Brighton, BN2 9QA
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 (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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