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BMR TECHNOLOGY LTD

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

This company is commonly known as Bmr Technology Ltd. The company was founded 20 years ago and was given the registration number 04858921. The firm's registered office is in . You can find them at Suite B, 29 Harley Street, London, , . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BMR TECHNOLOGY LTD
Company Number:04858921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2003
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Suite B, 29 Harley Street, London, W1G 9QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite B, 29 Harley Street, London, W1G 9QR

Director20 November 2016Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary07 August 2003Active
Suite B, 29 Harley Street, London, England, W1G 9QR

Director12 February 2013Active
21 Laurel Avenue, Lenzie, Kirkintilloch, Glasgow, G66 4RT

Director07 August 2003Active
Flat 19 The Hexagon, Kempthorne Lane, Bath, England, BA2 5RS

Director10 February 2014Active

People with Significant Control

Ms. Ying Chen
Notified on:24 August 2019
Status:Active
Date of birth:September 1977
Nationality:Chinese
Address:Suite B, 29 Harley Street, W1G 9QR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Teng Ma
Notified on:01 May 2016
Status:Active
Date of birth:January 1990
Nationality:Chinese
Country of residence:England
Address:Flat 19,, Kempthorne Lane, Bath, England, BA2 5RS
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
2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-05-20Accounts

Accounts with accounts type dormant.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-05-29Accounts

Accounts with accounts type dormant.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type dormant.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type dormant.

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2019-08-24Confirmation statement

Confirmation statement with no updates.

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2019-08-24Persons with significant control

Notification of a person with significant control.

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2019-08-22Accounts

Accounts with accounts type dormant.

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2019-08-22Persons with significant control

Notification of a person with significant control statement.

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2019-08-22Persons with significant control

Cessation of a person with significant control.

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2019-07-13Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Accounts with accounts type dormant.

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2018-07-15Confirmation statement

Confirmation statement with no updates.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2017-05-20Accounts

Accounts with accounts type dormant.

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2016-12-05Officers

Termination director company with name termination date.

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2016-11-20Officers

Appoint person director company with name date.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type dormant.

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2015-07-05Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Accounts

Accounts with accounts type dormant.

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2014-07-22Annual return

Annual return company with made up date full list shareholders.

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