BMR UK PROPERTIES LIMITED
C/O SHERRIFFS FOODS LIMITED, GREAT BOWDEN ROAD, MARKET HARBOROUGH LE16 7DE- Active
- Private Limited Company
- Company No. 12662434
- Last Updated: 01 Mar 2024
Company Profile
BMR UK PROPERTIES LIMITED was incorporated on Thursday, June 11, 2020 as a Private Limited Company with registered address in MARKET HARBOROUGH. BMR UK PROPERTIES 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 4 years 8 months and 12 days.
| Name | BMR UK PROPERTIES LIMITED |
|---|---|
| Company number | 12662434 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SHERRIFFS FOODS LIMITED GREAT BOWDEN ROAD MARKET HARBOROUGH LE16 7DE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Lib Real Estate Uab Paupiu G 1 |
Dates: Thursday, November 25, 2021 - Thursday, June 16, 2022
voting rights 75 to 100 percent
|
| Mr Marc Buchholz Nationality: German |
Dates: Friday, June 26, 2020 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| Mr Paul Yeates Nationality: British |
Dates: Thursday, June 11, 2020 - Friday, June 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BMR UK PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BMR UK PROPERTIES LIMITED | 11 Jun 2020 |