BMRC LIMITED

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

    Company NameBMRC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI629923
    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 BMRC LIMITED?

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

    Where is BMRC LIMITED located?

    Registered Office Address
    213 Mealough Road
    Drumbo
    BT27 5LE Lisburn
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BMRC LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for BMRC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Mar 11, 2019 with no updates

    3 pagesCS01

    Change of details for Mr Bruce Drummond Richardson as a person with significant control on Mar 04, 2019

    2 pagesPSC04

    Director's details changed for Mr Bruce Drummond Richardson on Mar 04, 2019

    2 pagesCH01

    Director's details changed for Mrs Mallory Richardson on Mar 04, 2019

    2 pagesCH01

    Change of details for Mrs Mallory Richardson as a person with significant control on Mar 04, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Registered office address changed from PO Box BT27 5LE 213 213 Mealough Road Drumbo Lisburn Northern Ireland to 213 Mealough Road Drumbo Lisburn BT27 5LE on Oct 10, 2018

    1 pagesAD01

    Registered office address changed from 85 University Street Belfast BT7 1HP Northern Ireland to PO Box BT27 5LE 213 213 Mealough Road Drumbo Lisburn on Oct 10, 2018

    1 pagesAD01

    Confirmation statement made on Mar 11, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Mar 11, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 11, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 2
    SH01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of BMRC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDSON, Bruce Drummond
    Drumbo
    BT27 5LE Lisburn
    213 Mealough Road
    Northern Ireland
    Director
    Drumbo
    BT27 5LE Lisburn
    213 Mealough Road
    Northern Ireland
    Northern IrelandBritish53533840005
    RICHARDSON, Mallory
    Drumbo
    BT27 5LE Lisburn
    213 Mealough Road
    Northern Ireland
    Director
    Drumbo
    BT27 5LE Lisburn
    213 Mealough Road
    Northern Ireland
    United KingdomBritish78126370002

    Who are the persons with significant control of BMRC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bruce Drummond Richardson
    Drumbo
    BT27 5LE Lisburn
    213 Mealough Road
    Northern Ireland
    Jun 30, 2016
    Drumbo
    BT27 5LE Lisburn
    213 Mealough Road
    Northern Ireland
    No
    Nationality: British
    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.
    Mrs Mallory Anne Richardson
    Drumbo
    BT27 5LE Lisburn
    213 Mealough Road
    Northern Ireland
    Jun 30, 2016
    Drumbo
    BT27 5LE Lisburn
    213 Mealough Road
    Northern Ireland
    No
    Nationality: British
    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.

    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