BMR HOLDCO LIMITED
Overview
| Company Name | BMR HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC656677 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BMR HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Dental practice activities (86230) / Human health and social work activities
Where is BMR HOLDCO LIMITED located?
| Registered Office Address | 25 Queen Street EH2 1JX Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BMR HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BMR HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for BMR HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Second filing for the notification of The Reeal Good Dental Company Limited as a person with significant control | 6 pages | RP04PSC02 | ||
Previous accounting period extended from Mar 29, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 10 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Jacqueline Harris Barclay as a director on Jan 31, 2025 | 2 pages | AP01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 9 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Harvey Bertenshaw Ainley as a director on Aug 13, 2024 | 2 pages | AP01 | ||
Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 10 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Dr Jagdeep Singh Hans on Mar 27, 2023 | 2 pages | CH01 | ||
Second filing for the appointment of Dr Jagdeep Singh Hans as a director | 3 pages | RP04AP01 | ||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of BMR HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| AINLEY, Harvey Bertenshaw | Director | Queen Street EH2 1JX Edinburgh 25 United Kingdom | United Kingdom | British | 193219010001 | |||||||||
| BARCLAY, Jacqueline Harris | Director | Queen Street EH2 1JX Edinburgh 25 United Kingdom | United Kingdom | British | 125089150001 | |||||||||
| HANS, Jagdeep Singh | Director | Queen Street EH2 1JX Edinburgh 25 United Kingdom | Scotland | British | 179346540013 | |||||||||
| BLESSING, Helena | Director | North Street KY7 5SE Glenrothes Unit 1, Heritage House Scotland | Scotland | British | 181980010001 | |||||||||
| MCGREGOR, Diane | Director | North Street KY7 5SE Glenrothes Unit 1, Heritage House Scotland | Scotland | British | 267877800001 | |||||||||
| MCGREGOR, John | Director | North Street KY7 5SE Glenrothes Unit 1, Heritage House Scotland | Scotland | British | 138465620001 | |||||||||
| RENNIE, Allan John | Director | North Street KY7 5SE Glenrothes Unit 1, Heritage House Scotland | Scotland | British | 137545420001 |
Who are the persons with significant control of BMR HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Real Good Dental Company Limited | Jun 02, 2021 | Queen Street EH2 1JX Edinburgh 25 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Allan Rennie | Mar 10, 2020 | North Street KY7 5SE Glenrothes Unit 1, Heritage House Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Helena Blessing | Mar 10, 2020 | North Street KY7 5SE Glenrothes Unit 1, Heritage House Scotland | Yes | ||||||||||
Nationality: Irish Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Mcgregor | Mar 10, 2020 | North Street KY7 5SE Glenrothes Unit 1, Heritage House Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BMR HOLDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 06, 2020 | Mar 10, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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