BMTR HOLDINGS LIMITED
103-115 WALSALL ROAD, PERRY BARR, BIRMINGHAM B42 1TU- Active
- Private Limited Company
- Company No. 12486217
- Last Updated: 01 Mar 2024
Company Profile
BMTR HOLDINGS LIMITED was incorporated on Wednesday, February 26, 2020 as a Private Limited Company with registered address in BIRMINGHAM. BMTR HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 11 months and 26 days.
| Name | BMTR HOLDINGS LIMITED |
|---|---|
| Company number | 12486217 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
103-115 WALSALL ROAD PERRY BARR BIRMINGHAM B42 1TU |
|---|---|
| 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 |
|---|---|
| Ternay Holdings Limited Walsall Road, Perry Barr, B42 1TU |
Dates: Friday, September 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Naomi Joy Pauley Nationality: British |
Dates: Tuesday, September 1, 2020 - Monday, May 9, 2022
ownership of shares 25 to 50 percent
|
| Mrs Kathryn Anne Hickman Nationality: British |
Dates: Tuesday, September 1, 2020 - Monday, May 9, 2022
ownership of shares 25 to 50 percent
|
| Mr Gary James Hickman Nationality: British |
Dates: Thursday, March 5, 2020 - Monday, May 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Terence David Pauley Nationality: British |
Dates: Wednesday, February 26, 2020 - Monday, May 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 26 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BMTR HOLDINGS LIMITED | 26 Feb 2020 |