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BMR INVESTMENTS LIMITED

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

This company is commonly known as Bmr Investments Limited. The company was founded 6 years ago and was given the registration number 10866342. The firm's registered office is in REIGATE. You can find them at Clearways, Colley Way, Reigate, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BMR INVESTMENTS LIMITED
Company Number:10866342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2017
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Clearways, Colley Way, Reigate, England, RH2 9JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Eustace Road, C/O Converge Accountants Limited, Romford, England, RM6 6JL

Director14 July 2017Active
Clearways, Colley Way, Reigate, England, RH2 9JH

Director14 July 2017Active
Flat 27 Vista Tower, Southgate, Stevenage, United Kingdom, SG1 1AR

Director14 July 2017Active

People with Significant Control

Ms Bofta Hidrit
Notified on:14 July 2017
Status:Active
Date of birth:January 1990
Nationality:German
Country of residence:England
Address:Clearways, Colley Way, Reigate, England, RH2 9JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Mr Michael Mebrhetu
Notified on:14 July 2017
Status:Active
Date of birth:September 1991
Nationality:British
Country of residence:United Kingdom
Address:Flat 27 Vista Tower, Southgate, Stevenage, United Kingdom, SG1 1AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Mr Robel Yemane
Notified on:14 July 2017
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:England
Address:39, Eustace Road, Romford, England, RM6 6JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors

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
2023-07-17Accounts

Accounts with accounts type micro entity.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-03-06Address

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

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2022-06-20Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2021-04-27Persons with significant control

Change to a person with significant control.

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2021-04-13Persons with significant control

Cessation of a person with significant control.

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2021-04-13Officers

Termination director company with name termination date.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2020-04-26Accounts

Accounts with accounts type total exemption full.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2019-04-21Address

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

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2018-09-08Confirmation statement

Confirmation statement with updates.

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2017-12-08Capital

Capital allotment shares.

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2017-12-08Officers

Termination director company with name termination date.

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2017-12-08Persons with significant control

Cessation of a person with significant control.

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2017-07-14Incorporation

Incorporation company.

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