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BMR CONTRACTS LTD

BMR CONTRACTS LTD

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

    • Overview

    Company NameBMR CONTRACTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI606172
    JurisdictionNorthern Ireland
    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 CONTRACTS LTD?

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

    Where is BMR CONTRACTS LTD located?

    Registered Office Address
    Unit A2 Workspace
    5 Tobermore Road
    BT45 7AG Draperstown
    Co Derry
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BMR CONTRACTS LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for BMR CONTRACTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Micro company accounts made up to Feb 28, 2018

    		9 pagesAA

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Feb 28, 2017

    		3 pagesAA

    Confirmation statement made on Feb 12, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Feb 29, 2016

    		2 pagesAA

    Annual return made up to Feb 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 6
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		4 pagesAA

    Annual return made up to Feb 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 6
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		4 pagesAA

    Annual return made up to Feb 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 6
    		SH01

    Termination of appointment of Thomas Mcdowell as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Feb 28, 2013

    		4 pagesAA

    Annual return made up to Feb 06, 2013 with full list of shareholders

    		5 pagesAR01

    Appointment of Thomas Mcdowell as a director

    		3 pagesAP01

    Total exemption small company accounts made up to Feb 29, 2012

    		4 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jun 01, 2012

    • Capital: GBP 6
    		4 pagesSH01

    Registered office address changed from * 14a Hall Lane Mayogall Magherafelt Co. Derry BT45 8PF Northern Ireland* on Apr 05, 2012

    		1 pagesAD01

    Annual return made up to Feb 15, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Gabriel Michael Sargent on Feb 20, 2012

    		2 pagesCH01

    Incorporation

    		30 pagesNEWINC
    View All Filings

    Who are the officers of BMR CONTRACTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SARGENT, Gabriel Michael
    Creeve Road
    BT41 3LW Randalstown
    7
    Co. Antrim
    United Kingdom
    		Director
    Creeve Road
    BT41 3LW Randalstown
    7
    Co. Antrim
    United Kingdom
    		United KingdomIrish157778010001
    SARGENT, Justin
    Hall Lane
    Mayogall
    BT45 8PF Magherafelt
    14a
    Co. Derry
    Northern Ireland
    		Director
    Hall Lane
    Mayogall
    BT45 8PF Magherafelt
    14a
    Co. Derry
    Northern Ireland
    		Northern IrelandNorthern Irish143179650001
    MCDOWELL, Thomas
    Workspace
    5 Tobermore Road
    BT45 7AG Draperstown
    Unit A2
    Co Derry
    Northern Ireland
    		Director
    Workspace
    5 Tobermore Road
    BT45 7AG Draperstown
    Unit A2
    Co Derry
    Northern Ireland
    		United KingdomBritish172157150001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Justin Sargent
    Hall Lane
    Knockloughrim
    BT45 8PF Magherafelt
    14a
    Northern Ireland
    		Feb 12, 2017
    Hall Lane
    Knockloughrim
    BT45 8PF Magherafelt
    14a
    Northern Ireland
    		No
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Gabriel Michael Sargent
    Creeve Road
    Randalstown
    BT41 3LW Antrim
    7
    Northern Ireland
    		Feb 12, 2017
    Creeve Road
    Randalstown
    BT41 3LW Antrim
    7
    Northern Ireland
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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