co
Corporate
Observer
Homepage
Data
Great Britain
Company
BMR GROUP LIMITED

BMR GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBMR GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13114634
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BMR GROUP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BMR GROUP LIMITED located?

    Registered Office Address
    Salisbury House
    EC2M 5PS London Wall
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BMR GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    KENDRICK RESOURCES LIMITEDJan 05, 2021Jan 05, 2021

    What are the latest filings for BMR GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Application to strike the company off the register

    		3 pagesDS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 12, 2021

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 05, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 05, 2021

    Statement of capital on Jan 05, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BMR GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RONALDSON, Stephen Frank
    EC2M 5PS London Wall
    Salisbury House
    London
    United Kingdom
    		Director
    EC2M 5PS London Wall
    Salisbury House
    London
    United Kingdom
    		United KingdomBritish1772340003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BMR GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EC2M 5PS London Wall
    Salisbury House
    London
    United Kingdom
    		Jan 05, 2021
    EC2M 5PS London Wall
    Salisbury House
    London
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number02189915
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0