B.M.R. (HOLDINGS) LIMITED
SAN MARCO HOUSE 26 CRAIG YR EOS ROAD, OGMORE-BY-SEA, BRIDGEND CF32 0PG- Active
- Private Limited Company
- Company No. 00529316
- Last Updated: 01 Mar 2024
Company Profile
B.M.R. (HOLDINGS) LIMITED was incorporated on Thursday, February 18, 1954 as a Private Limited Company with registered address in BRIDGEND. B.M.R. (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 70 years 7 months and 3 days.
| Name | B.M.R. (HOLDINGS) LIMITED |
|---|---|
| Company number | 00529316 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 1954 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SAN MARCO HOUSE 26 CRAIG YR EOS ROAD OGMORE-BY-SEA BRIDGEND CF32 0PG |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Maria Anne Cave Nationality: British |
Dates: Monday, August 24, 2020 - present
significant influence or control
|
| Mr William Frederick Lush Nationality: British |
Dates: Sunday, October 9, 2016 - Monday, August 24, 2020
ownership of shares 25 to 50 percent
|
| Mrs Pamela Joan Lush Nationality: British |
Dates: Sunday, October 9, 2016 - Monday, August 24, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 25 March |
| Next annual accounts due | 25 December 2024, (94 days left) |
| Latest accounts | 25 March 2023 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| B.M.R. (HOLDINGS) LIMITED | 18 Feb 1954 |