BMR-UK DEVELOPER LIMITED
Active - Accounts Filed
General Information
NAME
BMR-UK DEVELOPER LIMITED
COMPANY NUMBER
08956448
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
24/03/2014
(10 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/03/2014
15/07/2014
BMR-CSP 430 DEVELOPER LIMITED
LONDON
EC2V 6DL
St. Peters House
130 Wood Street
London
EC2V 6DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIOMED REALTY DEVELOPMENT LLC | N/A | N/A |
| BMR-UK DEVELOPER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BMR-UK DEVELOPER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BMR-UK DEVELOPER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMR-UK DEVELOPER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2021 - Present (3 years and 9 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/03/2021 - Present (3 years and 9 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/06/2023 - Present (1 years and 6 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/03/2014 - 31/08/2016 (2 years and 5 months) Born in Oct 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/06/2014 - 26/03/2021 (6 years and 9 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIOMED REALTY DEVELOPMENT LLC | N/A | N/A |
| BMR-UK DEVELOPER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 26/06/2023 | Kevin Matthew Simonsen (921377360) has left the board |
| 26/06/2023 | Marie Lewis (922878746) has left the board |
| 26/06/2023 | New Board Member Marie Lewis (931044892) Appointed |
| 31/03/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 15/10/2021 | New Accounts filed |
| 01/04/2021 | Karen Sztraicher (917006552) has left the board |
| 01/04/2021 | New Board Member Colleen O'Connor (928149870) Appointed |
| 01/04/2021 | New Board Member William Kane (928146373) Appointed |
| 30/03/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 10/04/2017 | New Board Member Marie Lewis (922878746) Appointed |
| 07/04/2017 | John Peter Bonanno (921375564) has left the board |
| 08/10/2016 | New Accounts filed |
| 12/09/2016 | New Board Member John Peter Bonanno (921375564) Appointed |
| 12/09/2016 | New Board Member Kevin Matthew Simonsen (921377360) Appointed |
| 12/09/2016 | New Board Member Denis Joseph Sullivan (921377351) Appointed |
| 09/09/2016 | Jonathan Klassen (918622007) has left the board |
| 09/04/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 25/09/2015 | Change in Reg. Office |
| 15/04/2015 | New Annual Return filed |
| 08/07/2014 | New Board Member Karen Sztraicher (917006552) Appointed |
| 08/07/2014 | Karen Sztraicher (918890624) has left the board |
| 01/07/2014 | New Board Member Karen Sztraicher (918890624) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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