Bmr Activities Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at C/O 32 Castlewood Road, London N16 6DW. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-07-23, this 4-year-old company is run by 1 director and 1 secretary.
Director Bernard M., appointed on 23 July 2019.
Switching the focus to secretaries, we can mention: Bernard M., appointed on 23 July 2019.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "activities of religious organizations" (SIC: 94910).
The last confirmation statement was filed on 2023-07-22 and the date for the following filing is 2024-08-05. Furthermore, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | C/o 32 Castlewood Road |
| Town | London |
| Post code | N16 6DW |
| Country of origin | United Kingdom |
| Registration Number | 12117603 |
| Date of Incorporation | Tue, 23rd Jul 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Activities of religious organizations |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (2 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 5th Aug 2024 (2024-08-05) |
| Last confirmation statement dated | Sat, 22nd Jul 2023 |
Position: Director
Appointed: 23 July 2019
Position: Secretary
Appointed: 23 July 2019
The register of persons with significant control who own or have control over the company includes 3 names. As we established, there is Bernard M. This PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is Philip S. This PSC and has 25-50% voting rights. Moving on, there is Nathan B., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC and has 25-50% voting rights.
Bernard M.
| Notified on | 23 July 2019 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Philip S.
| Notified on | 23 July 2019 |
| Ceased on | 28 November 2023 |
| Nature of control: |
25-50% voting rights |
Nathan B.
| Notified on | 23 July 2019 |
| Ceased on | 28 November 2023 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||
| Current Assets | 50 000 | |||
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 240 | |||
| Creditors | 1 180 | |||
| Net Current Assets Liabilities | 48 820 | |||
| Total Assets Less Current Liabilities | 48 820 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Tue, 28th Nov 2023 filed on: 30th, November 2023 |
persons with significant control | Free Download (2 pages) |
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