Bmtr Holdings Limited is a private limited company situated at 103-115 Walsall Road, Perry Barr, Birmingham B42 1TU. Incorporated on 2020-02-26, this 4-year-old company is run by 2 directors.
Director Naomi P., appointed on 01 September 2020. Director Terence P., appointed on 26 February 2020.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-08-14 and the date for the following filing is 2024-08-28. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 103-115 Walsall Road |
| Office Address2 | Perry Barr |
| Town | Birmingham |
| Post code | B42 1TU |
| Country of origin | United Kingdom |
| Registration Number | 12486217 |
| Date of Incorporation | Wed, 26th Feb 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 28th Aug 2024 (2024-08-28) |
| Last confirmation statement dated | Mon, 14th Aug 2023 |
Position: Director
Appointed: 01 September 2020
Position: Director
Appointed: 26 February 2020
The list of PSCs who own or control the company consists of 5 names. As BizStats established, there is Ternay Holdings Limited from Birmingham, England. This PSC is classified as "a company", 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. The second one in the PSC register is Kathryn H. This PSC owns 25-50% shares. Then there is Naomi P., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Ternay Holdings Limited
103-115 Walsall Road, Perry Barr, Birmingham, B42 1TU, England
| Legal authority | Companies Act 2006 |
| Legal form | Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14252804 |
| Notified on | 30 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kathryn H.
| Notified on | 1 September 2020 |
| Ceased on | 9 May 2022 |
| Nature of control: |
25-50% shares |
Naomi P.
| Notified on | 1 September 2020 |
| Ceased on | 9 May 2022 |
| Nature of control: |
25-50% shares |
Gary H.
| Notified on | 5 March 2020 |
| Ceased on | 9 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Terence P.
| Notified on | 26 February 2020 |
| Ceased on | 9 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-08-14 filed on: 16th, August 2023 |
confirmation statement | Free Download (4 pages) |
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