Bmr Uk Properties Limited, Market Harborough
Bmr Uk Properties Limited is a private limited company. Situated at C/O Sherriffs Foods Limited, Great Bowden Road, Market Harborough LE16 7DE, the above-mentioned 3 years old business was incorporated on 2020-06-11 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).1 director can be found in the enterprise: Darren F. (appointed on 26 June 2020). As for the secretaries (1 in total), we can name: Darren F. (appointed on 11 June 2020).
| About | |
|---|---|
| Name: Bmr Uk Properties Limited | |
| Number: 12662434 | |
| Incorporation date: 2020-06-11 | |
| End of financial year: 31 December |
| Address: |
C/o Sherriffs Foods Limited Great Bowden Road Market Harborough LE16 7DE |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Marc B.
26 June 2020
| Nature of control: |
50,01-75% voting rights 25-50% shares |
Lib Real Estate Uab
25 November 2021 - 16 June 2022
| Address | G1 Paupiu G 1, Klaipeda, Lt-91290, Lithuania |
| Legal authority | Lithuania Companies Act |
| Legal form | Limited Company |
| Country registered | Lithuania |
| Place registered | Lithuania |
| Registration number | 302915569 |
| Nature of control: |
75,01-100% voting rights |
Paul Y.
11 June 2020 - 26 June 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,247,238 | 73,362 | 180,597 |
| Total Assets Less Current Liabilities | 1,692,899 | 1,735,121 | 2,937,862 |
The due date for Bmr Uk Properties Limited confirmation statement filing is 2023-12-15. The most current one was submitted on 2022-12-01. The date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Marc B. who owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Paupiu G 1, Lt-91290. Paul Y. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-29 filed on: 11th, December 2023 | confirmation statement |
Free Download
(3 pages)
|