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BMR MOTOR'S LTD

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

This company is commonly known as Bmr Motor's Ltd. The company was founded 14 years ago and was given the registration number 07017168. The firm's registered office is in POOLE. You can find them at 78 Sterte Road, , Poole, Dorset. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:BMR MOTOR'S LTD
Company Number:07017168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2009
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:78 Sterte Road, Poole, Dorset, BH15 2AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, Sterte Road, Poole, United Kingdom, BH15 2AH

Director30 January 2019Active
78, Sterte Road, Poole, United Kingdom, BH15 2AH

Director30 January 2019Active
The Bungalow, Long Close Farm, Milton Abbus, Blandford Forum, United Kingdom, DT11 0BU

Director13 September 2009Active

People with Significant Control

Mr Christopher Martin Gray
Notified on:30 January 2019
Status:Active
Date of birth:April 1973
Nationality:British
Address:Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Stephen Wheatley
Notified on:30 January 2019
Status:Active
Date of birth:January 1977
Nationality:British
Address:Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brendan Nixon
Notified on:13 September 2016
Status:Active
Date of birth:February 1984
Nationality:British
Address:78, Sterte Road, Poole, BH15 2AH
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Resolution

Resolution.

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2024-01-12Address

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

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2024-01-12Insolvency

Liquidation voluntary appointment of liquidator.

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2024-01-12Insolvency

Liquidation voluntary statement of affairs.

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2023-09-05Insolvency

Liquidation receiver appointment of receiver.

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2023-06-29Accounts

Change account reference date company previous extended.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-05-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2019-10-08Persons with significant control

Notification of a person with significant control.

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2019-10-08Persons with significant control

Cessation of a person with significant control.

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2019-10-08Persons with significant control

Notification of a person with significant control.

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2019-07-25Confirmation statement

Confirmation statement with updates.

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2019-02-07Officers

Termination director company with name termination date.

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2019-02-07Officers

Appoint person director company with name date.

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2019-02-07Officers

Appoint person director company with name date.

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2019-01-21Accounts

Accounts with accounts type micro entity.

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2019-01-15Mortgage

Mortgage satisfy charge full.

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2019-01-10Accounts

Change account reference date company previous shortened.

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2018-09-17Confirmation statement

Confirmation statement with updates.

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2018-08-16Accounts

Accounts with accounts type total exemption full.

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