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Bmr-uk Developer Limited LONDON


Bmr-uk Developer started in year 2014 as Private Limited Company with registration number 08956448. The Bmr-uk Developer company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at C/o Buzzacott Llp. Postal code: EC2V 6DL. Since 2014/07/15 Bmr-uk Developer Limited is no longer carrying the name Bmr-csp 430 Developer.

The firm has 3 directors, namely Marie L., William K. and Colleen O.. Of them, William K., Colleen O. have been with the company the longest, being appointed on 26 March 2021 and Marie L. has been with the company for the least time - from 20 June 2023. As of 28 April 2024, there were 6 ex directors - Marie L., Denis S. and others listed below. There were no ex secretaries.

Bmr-uk Developer Limited Address / Contact

Office Address C/o Buzzacott Llp
Office Address2 130 Wood Street
Town London
Post code EC2V 6DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08956448
Date of Incorporation Mon, 24th Mar 2014
Industry Development of building projects
End of financial Year 31st December
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (119 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

Company staff

Marie L.

Position: Director

Appointed: 20 June 2023

William K.

Position: Director

Appointed: 26 March 2021

Colleen O.

Position: Director

Appointed: 26 March 2021

Marie L.

Position: Director

Appointed: 16 March 2017

Resigned: 28 April 2023

Denis S.

Position: Director

Appointed: 31 August 2016

Resigned: 26 March 2021

John B.

Position: Director

Appointed: 31 August 2016

Resigned: 15 March 2017

Kevin S.

Position: Director

Appointed: 31 August 2016

Resigned: 28 April 2023

Karen S.

Position: Director

Appointed: 23 June 2014

Resigned: 26 March 2021

Jonathan K.

Position: Director

Appointed: 24 March 2014

Resigned: 31 August 2016

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Blackstone Inc. from New York, United States. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Blackstone Inc.

345 Park Avenue, New York, Ny, 10154, United States

Legal authority Us Law
Legal form Corporation
Country registered United States
Place registered Delaware
Registration number 4315990
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Bmr-csp 430 Developer July 15, 2014

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Small-sized company accounts made up to 2022/12/31
filed on: 21st, December 2023
Free Download (7 pages)

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