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..
Name | : | BMR TECHNOLOGY LTD |
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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 | : |
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Registered Address | : | Suite B, 29 Harley Street, London, W1G 9QR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Suite B, 29 Harley Street, London, W1G 9QR | Director | 20 November 2016 | Active |
Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Secretary | 07 August 2003 | Active |
Suite B, 29 Harley Street, London, England, W1G 9QR | Director | 12 February 2013 | Active |
21 Laurel Avenue, Lenzie, Kirkintilloch, Glasgow, G66 4RT | Director | 07 August 2003 | Active |
Flat 19 The Hexagon, Kempthorne Lane, Bath, England, BA2 5RS | Director | 10 February 2014 | Active |
Ms. Ying Chen | ||
Notified on | : | 24 August 2019 |
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Status | : | Active |
Date of birth | : | September 1977 |
Nationality | : | Chinese |
Address | : | Suite B, 29 Harley Street, W1G 9QR |
Nature of control | : |
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Mr Teng Ma | ||
Notified on | : | 01 May 2016 |
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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 | : |
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Date | Category | Description | |
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2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-20 | Accounts | Accounts with accounts type dormant. | Download |
2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-29 | Accounts | Accounts with accounts type dormant. | Download |
2021-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-21 | Accounts | Accounts with accounts type dormant. | Download |
2020-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-15 | Accounts | Accounts with accounts type dormant. | Download |
2019-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-24 | Persons with significant control | Notification of a person with significant control. | Download |
2019-08-22 | Accounts | Accounts with accounts type dormant. | Download |
2019-08-22 | Persons with significant control | Notification of a person with significant control statement. | Download |
2019-08-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-16 | Accounts | Accounts with accounts type dormant. | Download |
2018-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-20 | Accounts | Accounts with accounts type dormant. | Download |
2016-12-05 | Officers | Termination director company with name termination date. | Download |
2016-11-20 | Officers | Appoint person director company with name date. | Download |
2016-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-25 | Accounts | Accounts with accounts type dormant. | Download |
2015-07-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-18 | Accounts | Accounts with accounts type dormant. | Download |
2014-07-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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