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BMR GROUP LTD

BMR GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBMR GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14227956
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BMR GROUP LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BMR GROUP LTD located?

    Registered Office Address
    C/O 32 Castlewood Road
    N16 6DW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BMR GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for BMR GROUP LTD?

    Last Confirmation Statement Made Up ToSep 23, 2026
    Next Confirmation Statement DueOct 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2025
    OverdueNo

    What are the latest filings for BMR GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2025

    		5 pagesAA

    Registration of charge 142279560001, created on Nov 28, 2025

    		36 pagesMR01

    Confirmation statement made on Sep 23, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		5 pagesAA

    Termination of appointment of Charles Mark Margulies as a director on Jan 30, 2025

    		1 pagesTM01

    Appointment of Mr Bernard Margulies as a director on Sep 22, 2024

    		2 pagesAP01

    Confirmation statement made on Sep 23, 2024 with updates

    		4 pagesCS01

    Notification of Bernard Margulies as a person with significant control on Sep 22, 2024

    		2 pagesPSC01

    Cessation of Charles Mark Margulies as a person with significant control on Sep 22, 2024

    		1 pagesPSC07

    Confirmation statement made on Jul 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		5 pagesAA

    Confirmation statement made on Jul 11, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2022

    Statement of capital on Jul 12, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BMR GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARGULIES, Bernard
    Castlewood Road
    N16 6DW London
    C/O 32
    United Kingdom
    		Director
    Castlewood Road
    N16 6DW London
    C/O 32
    United Kingdom
    		EnglandBritish246960550001
    MARGULIES, Charles Mark
    Castlewood Road
    N16 6DW London
    C/O 32
    United Kingdom
    		Director
    Castlewood Road
    N16 6DW London
    C/O 32
    United Kingdom
    		EnglandBritish10682960002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bernard Margulies
    Castlewood Road
    N16 6DW London
    C/O 32
    United Kingdom
    		Sep 22, 2024
    Castlewood Road
    N16 6DW London
    C/O 32
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Charles Mark Margulies
    Castlewood Road
    N16 6DW London
    C/O 32
    United Kingdom
    		Jul 12, 2022
    Castlewood Road
    N16 6DW London
    C/O 32
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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