Bre-bmr Citp Development Services Limited is a private limited company situated at C/O Buzzacott Llp, 130 Wood Street, London EC2V 6DL. Incorporated on 2021-03-25, this 3-year-old company is run by 2 directors.
Director Daniel C., appointed on 28 October 2022. Director Orestis T., appointed on 13 August 2021.
The company is categorised as "management of real estate on a fee or contract basis" (SIC code: 68320). According to official database there was a change of name on 2021-08-18 and their previous name was Abstract Development Services 2 Limited.
The latest confirmation statement was filed on 2023-03-24 and the due date for the subsequent filing is 2024-04-07. Moreover, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | C/o Buzzacott Llp |
| Office Address2 | 130 Wood Street |
| Town | London |
| Post code | EC2V 6DL |
| Country of origin | United Kingdom |
| Registration Number | 13292471 |
| Date of Incorporation | Thu, 25th Mar 2021 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
| Last confirmation statement dated | Fri, 24th Mar 2023 |
Position: Director
Appointed: 28 October 2022
Position: Director
Appointed: 13 August 2021
The list of persons with significant control that own or control the company consists of 3 names. As we researched, there is Blackstone Inc. from New York, United States. This PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Stephen S. This PSC has significiant influence or control over the company,. Moving on, there is Abstract Securities Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Blackstone Inc.
345 Park Avenue, New York, New York, 10154, United States
| Legal authority | Us Law |
| Legal form | Corporation |
| Country registered | United States |
| Place registered | Delaware |
| Registration number | 4315990 |
| Notified on | 13 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen S.
| Notified on | 13 August 2021 |
| Nature of control: |
significiant influence or control |
Abstract Securities Limited
10 Rose And Crown Yard, London, SW1Y 6RE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03949990 |
| Notified on | 25 March 2021 |
| Ceased on | 13 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Abstract Development Services 2 | August 18, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Fri, 13th Aug 2021 filed on: 23rd, February 2024 |
persons with significant control | Free Download (2 pages) |
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