Bre-bmr Citp (cambridge) started in year 2001 as Private Limited Company with registration number 04201938. The Bre-bmr Citp (cambridge) company has been functioning successfully for twenty three 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 2021-08-18 Bre-bmr Citp (cambridge) Limited is no longer carrying the name Abstract (cambridge).
The company has 2 directors, namely Daniel C., Orestis T.. Of them, Orestis T. has been with the company the longest, being appointed on 13 August 2021 and Daniel C. has been with the company for the least time - from 28 October 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | C/o Buzzacott Llp |
| Office Address2 | 130 Wood Street |
| Town | London |
| Post code | EC2V 6DL |
| Country of origin | United Kingdom |
| Registration Number | 04201938 |
| Date of Incorporation | Thu, 19th Apr 2001 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 23 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 | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Director
Appointed: 28 October 2022
Position: Director
Appointed: 13 August 2021
The register of PSCs who own or control the company includes 5 names. As BizStats established, there is Stephen S. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Blackstone Inc. that put New York, United States as the address. This PSC has a legal form of "a corporation", 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. The third one is John K., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephen S.
| Notified on | 13 August 2021 |
| Nature of control: |
significiant influence or control |
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 |
John K.
| Notified on | 11 February 2021 |
| Ceased on | 13 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Abstract Nominees Limited
10 Rose & Crown Yard, London, SW1Y 6RE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 11 February 2021 |
| Ceased on | 13 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Abstract (Securities) Limited
Queens House 34 Wellington Street, Leeds, LS1 2DE, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 11 February 2021 |
| Nature of control: |
75,01-100% shares |
| Abstract (cambridge) | August 18, 2021 |
| Abstract Securities (london) | May 21, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2011-12-31 | 2012-12-31 |
| Net Worth | 13 655 | 12 547 |
| Balance Sheet | ||
| Cash Bank In Hand | 14 404 | 12 796 |
| Current Assets | 14 404 | 12 796 |
| Reserves/Capital | ||
| Called Up Share Capital | 1 | 1 |
| Profit Loss Account Reserve | 13 654 | 12 546 |
| Shareholder Funds | 13 655 | 12 547 |
| Other | ||
| Creditors Due Within One Year | 750 | 250 |
| Fixed Asset Investments Cost Or Valuation | 1 | |
| Investments Fixed Assets | 1 | 1 |
| Net Assets Liability Excluding Pension Asset Liability | 13 655 | 12 547 |
| Net Current Assets Liabilities | 13 654 | 12 546 |
| Number Shares Allotted | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 |
| Total Assets Less Current Liabilities | 13 655 | 12 547 |
| Value Shares Allotted | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2022-12-31 filed on: 21st, December 2023 |
accounts | Free Download (6 pages) |
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