B.M.R. (HOLDINGS) LIMITED - Other letting and operating of own or leased real estate - A business based in WALES registered with Companies House

Company Overview

About B.m.r. (holdings) Ltd

B.M.R. (HOLDINGS) LIMITED was founded on 1954-02-18 and has its registered office in Bridgend. The organisation's status is listed as "Active". B.m.r. (holdings) Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
B.M.R. (HOLDINGS) LIMITED

SAN MARCO HOUSE 26 CRAIG YR EOS ROAD OGMORE-BY-SEA BRIDGEND CF32 0PG Other companies in BN3

Filing Information

Company Number		00529316
Company ID Number		00529316
Date formed		1954-02-18
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		25/03/2023
Account next due		25/12/2024
Latest return		09/10/2015
Return next due		06/11/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-12-07 03:43:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for B.M.R. (HOLDINGS) LIMITED

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Company Officers of B.M.R. (HOLDINGS) LIMITED

Current Directors

Officer	Role	Date Appointed
PAMELA JOAN LUSH	Company Secretary	1991-09-26
PAMELA JOAN LUSH	Director	1991-09-26
WILLIAM FREDERICK LUSH	Director	1991-09-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN ALBERT EDWARD POLHILL	Director	1991-09-26	2000-04-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 25/03/23
2023-10-16		CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2023-10-16	CS01	CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2022-10-24	CS01	CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-10-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 25/03/22
2021-10-12	CS01	CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-07-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 25/03/21
2020-10-12	CS01	CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-08-25	CH01	Director's details changed for Mr Matthew Cave on 2020-08-24
2020-08-25	AD01	REGISTERED OFFICE CHANGED ON 25/08/20 FROM 44 Grand Parade Brighton BN2 9QA
2020-08-25	PSC07	CESSATION OF PAMELA JOAN LUSH AS A PERSON OF SIGNIFICANT CONTROL
2020-08-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA ANNE CAVE
2020-08-25	AP01	DIRECTOR APPOINTED MR MATTHEW CAVE
2020-08-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PAMELA JOAN LUSH
2020-08-25	TM02	Termination of appointment of Pamela Joan Lush on 2020-08-24
2020-07-24	AP01	DIRECTOR APPOINTED MRS MARIA ANNE CAVE
2020-07-10	AA	25/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07	CS01	CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-10-12	AA	25/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30	CS01	CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-08-10	AA	25/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11	CS01	CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-09-12	AA	25/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-13	LATEST SOC	13/10/16 STATEMENT OF CAPITAL;GBP 2025
2016-10-13	CS01	CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-06-24	AA	25/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13	DISS40	Compulsory strike-off action has been discontinued
2016-01-12	LATEST SOC	12/01/16 STATEMENT OF CAPITAL;GBP 2025
2016-01-12	AR01	09/10/15 ANNUAL RETURN FULL LIST
2016-01-12	CH03	SECRETARY'S DETAILS CHNAGED FOR PAMELA JOAN LUSH on 2016-01-12
2016-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FREDERICK LUSH / 12/01/2016
2016-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JOAN LUSH / 12/01/2016
2016-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/16 FROM 8 the Drive Hove East Sussex BN3 3JT
2016-01-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-07-23	AA	25/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10	LATEST SOC	10/10/14 STATEMENT OF CAPITAL;GBP 2025
2014-10-10	AR01	09/10/14 ANNUAL RETURN FULL LIST
2014-08-12	AA	25/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13	SH01	02/12/13 STATEMENT OF CAPITAL GBP 2025
2013-10-15	AR01	09/10/13 ANNUAL RETURN FULL LIST
2013-07-17	AA	25/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12	ANNOTATION	Replacement
2013-02-12	AR01	09/10/12 ANNUAL RETURN FULL LIST
2013-02-12	ANNOTATION	Replaced
2012-10-17	AR01	09/10/12 ANNUAL RETURN FULL LIST
2012-07-11	AA	25/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20	AR01	09/10/11 ANNUAL RETURN FULL LIST
2011-06-24	AA	25/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-09	AR01	09/10/10 ANNUAL RETURN FULL LIST
2010-06-29	AA	25/03/10 TOTAL EXEMPTION SMALL
2009-09-15	363a	RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2009-06-12	AA	25/03/09 TOTAL EXEMPTION SMALL
2008-10-21	363s	RETURN MADE UP TO 11/09/08; NO CHANGE OF MEMBERS
2008-06-16	AA	25/03/08 TOTAL EXEMPTION SMALL
2007-09-30	363s	RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS
2007-07-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
2006-09-29	363s	RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-06-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
2005-09-23	363s	RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-07-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
2004-09-20	363s	RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04
2003-09-26	363s	RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-07-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03
2003-02-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-03	363s	RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-05-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02
2001-10-03	363s	RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
2001-05-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/01
2000-10-06	363s	RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
2000-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00
2000-05-11	288b	DIRECTOR RESIGNED
1999-09-21	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-09-21	363s	RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS
1999-08-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
1998-09-28	363s	RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS
1998-08-25	287	REGISTERED OFFICE CHANGED ON 25/08/98 FROM: THE COURTYARD, BEEDING COURT, STEYNING, WEST SUSSEX BN44 3TN
1998-07-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98
1997-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97
1997-10-23	363a	RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS
1996-10-27	363a	RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS
1996-07-23	SRES12	VARYING SHARE RIGHTS AND NAMES 10/07/96
1996-07-23	88(2)R	AD 10/07/96--------- £ SI 276@1=276 £ IC 1478/1754
1996-07-23	88(2)R	AD 10/07/96--------- £ SI 126@1=126 £ IC 1352/1478
1996-05-07	AA	FULL ACCOUNTS MADE UP TO 25/03/96
1995-10-05	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-10-05	363x	RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS
1995-05-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95
1995-04-05	287	REGISTERED OFFICE CHANGED ON 05/04/95 FROM: 94 CHURCH ROAD, HOVE, EAST SUSSEX., BN3 2EF
1994-10-19	363x	RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS
1994-06-17	AA	FULL ACCOUNTS MADE UP TO 25/03/94
1993-09-20	363s	RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS
1993-05-19	AA	FULL ACCOUNTS MADE UP TO 25/03/93
1992-09-29	363s	RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS
1992-09-29	363(287)	REGISTERED OFFICE CHANGED ON 29/09/92
1992-08-25	AA	FULL ACCOUNTS MADE UP TO 25/03/92
1992-01-07	AA	FULL ACCOUNTS MADE UP TO 25/03/91
1991-10-08	363b	RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS
1991-01-14	AA	FULL ACCOUNTS MADE UP TO 25/03/90
1990-10-10	363	RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS
1990-01-15	AA	FULL ACCOUNTS MADE UP TO 25/03/89
1990-01-09	363	RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS
1989-05-10	363	RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS
1988-12-09	AA	FULL ACCOUNTS MADE UP TO 25/03/88

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to B.M.R. (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against B.M.R. (HOLDINGS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	1959-08-29	Outstanding	MIDLAND BANK PLC
MORTGAGE	1959-08-24	Outstanding	MIDLAND BANK PLC
MORTGAGE	1959-01-26	Outstanding	MIDLAND BANK PLC
MORTGAGE	1959-01-26	Outstanding	MIDLAND BANK PLC
MORTGAGE	1954-11-06	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2016-03-25

Annual Accounts
2015-03-25

Annual Accounts
2014-03-25

Annual Accounts
2013-03-25

Annual Accounts
2012-03-25

Annual Accounts
2011-03-25

Annual Accounts
2010-03-25

Annual Accounts
2009-03-25

Annual Accounts
2008-03-25

Annual Accounts
2021-03-25

Annual Accounts
2022-03-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B.M.R. (HOLDINGS) LIMITED

Intangible Assets

Patents

We have not found any records of B.M.R. (HOLDINGS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for B.M.R. (HOLDINGS) LIMITED

Trademarks

We have not found any records of B.M.R. (HOLDINGS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for B.M.R. (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as B.M.R. (HOLDINGS) LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where B.M.R. (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded B.M.R. (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded B.M.R. (HOLDINGS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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