BMR ESTATE&INVESTMENTS LTD.

127A HIGH STREET, HORNCHURCH  RM11 1TX
  • Active
  • Private Limited Company
  • Company No. 10803284
  • Last Updated: 01 Mar 2024

Company Profile

BMR ESTATE&INVESTMENTS LTD. was incorporated on Monday, June 5, 2017 as a Private Limited Company with registered address in HORNCHURCH. BMR ESTATE&INVESTMENTS LTD. 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 7 years 5 months and 3 days.

Name BMR ESTATE&INVESTMENTS LTD.
Company number 10803284
Company type Private Limited Company
Incorporation date 05 Jun 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 127A HIGH STREET
HORNCHURCH
RM11 1TX
Country Of Origin ENGLAND

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
Mr Genutis Liaugaudas Nationality: Lithuanian Dates: Saturday, February 1, 2020 - present
right to appoint and remove directors
Mrs Ausra Buziene Nationality: Lithuanian Dates: Monday, June 5, 2017 - Tuesday, January 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Vaidas Raila Nationality: Lithuanian Dates: Monday, June 5, 2017 - Saturday, February 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Paulius Minderis Nationality: Lithuanian Dates: Monday, June 5, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-222 days left)
Latest accounts 30 June 2022
Next confirmation statement due 03 July 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
BMR ESTATE&INVESTMENTS LTD. 05 Jun 2017