Active
Company Information for BRE-BMR CITP (CAMBRIDGE) LIMITED
C/O BUZZACOTT LLP, 130 WOOD STREET, LONDON, EC2V 6DL,
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Company Registration Number
04201938
Private Limited Company
Active |
Company Name | ||||
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BRE-BMR CITP (CAMBRIDGE) LIMITED | ||||
Legal Registered Office | ||||
C/O BUZZACOTT LLP 130 WOOD STREET LONDON EC2V 6DL Other companies in LS1 | ||||
Previous Names | ||||
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Company Number | 04201938 | |
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Company ID Number | 04201938 | |
Date formed | 2001-04-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/02/2016 | |
Return next due | 14/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-05 18:33:26 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHANIE MILES |
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MARK LEWIS GLATMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER STUART GRAHAM |
Director | ||
MYRA REID FAIRBAIRN |
Company Secretary | ||
KEVIN MCCABE ARTHUR |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABSTRACT INVESTMENTS LIMITED | Company Secretary | 2008-01-08 | CURRENT | 1987-04-01 | Active | |
ABSTRACT (SALFORD) LIMITED | Company Secretary | 2007-07-31 | CURRENT | 2007-07-31 | Active | |
ABSTRACT VENTURES LIMITED | Company Secretary | 2007-05-17 | CURRENT | 2007-05-17 | Dissolved 2014-03-11 | |
ABSTRACT (EMERALD) LIMITED | Company Secretary | 2006-12-19 | CURRENT | 2006-12-19 | Dissolved 2016-11-15 | |
ABSTRACT HEALTHCARE SERVICES LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
JAM TIME LIMITED | Company Secretary | 2006-04-06 | CURRENT | 2006-03-13 | Dissolved 2016-02-20 | |
NINE EIGHT LIMITED | Company Secretary | 2006-04-05 | CURRENT | 2006-02-20 | Dissolved 2014-07-29 | |
LEGACY 2013 LIMITED | Company Secretary | 2003-01-31 | CURRENT | 2000-06-26 | Dissolved 2016-03-14 | |
ABSTRACT SELECT LIMITED | Company Secretary | 2003-01-31 | CURRENT | 2000-04-04 | Active | |
ARTVEST LIMITED | Company Secretary | 2003-01-31 | CURRENT | 2000-06-12 | Active | |
ABSTRACT SECURITIES LIMITED | Company Secretary | 2003-01-31 | CURRENT | 2000-03-14 | Active | |
ABSTRACT (BRISTOL) LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Liquidation | |
FLORENCE BUILDING (BASINGSTOKE) LIMITED | Director | 2016-04-06 | CURRENT | 2016-04-06 | Liquidation | |
SEGRO (COVENTRY) LIMITED | Director | 2016-02-18 | CURRENT | 2011-06-15 | Active | |
SEGRO (JUNCTION 15) LIMITED | Director | 2016-02-18 | CURRENT | 2013-11-05 | Active | |
ROXHILL WARTH 3 LIMITED | Director | 2016-02-18 | CURRENT | 2015-07-23 | Active | |
ROXHILL (MAIDSTONE) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Liquidation | |
SEGRO (COVENTRY M6 J2) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Active | |
SEGRO (RUSHDEN) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Liquidation | |
ROXHILL (HOWBURY) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Liquidation | |
ROXHILL DEVELOPMENTS HOLDINGS LIMITED | Director | 2016-02-18 | CURRENT | 2015-11-11 | Active | |
SEGRO (READING) LIMITED | Director | 2016-02-18 | CURRENT | 2013-01-30 | Active | |
ABSTRACT (INDUSTRIAL 1) LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Dissolved 2016-06-07 | |
ABSTRACT (ABERDEEN 10) LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
ABSTRACT (ABERDEEN 5) LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
ABSTRACT (ABERDEEN 4) LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
ABSTRACT (ABERDEEN 8) LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
ABSTRACT (ABERDEEN 6) LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
ABERDEEN RESIDUAL LAND HOLDINGS LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
ABSTRACT (ABERDEEN 7) LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
ABSTRACT (ABERDEEN 9) LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
ABSTRACT (ABERDEEN 3) LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
ABERDEEN INTERNATIONAL BUSINESS PARK LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Active | |
ABSTRACT (ABERDEEN 2) LIMITED | Director | 2012-10-29 | CURRENT | 2012-10-29 | Active | |
ABSTRACT (CROYDON) LIMITED | Director | 2011-09-19 | CURRENT | 2011-09-19 | Dissolved 2017-02-07 | |
ABSTRACT NOMINEES LIMITED | Director | 2011-04-21 | CURRENT | 2011-04-21 | Active - Proposal to Strike off | |
CAVENDISH QUARTER PROPERTIES LIMITED | Director | 2010-12-20 | CURRENT | 2010-11-17 | Dissolved 2016-04-12 | |
ROXHILL DEVELOPMENTS GROUP LIMITED | Director | 2010-11-26 | CURRENT | 2010-11-11 | Active | |
ASIH LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Active | |
TP112 LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Liquidation | |
ABSTRACT INTEGRATED HEALTHCARE LIMITED | Director | 2009-09-07 | CURRENT | 2009-08-19 | Active - Proposal to Strike off | |
ABSTRACT DEVELOPMENT SERVICES LIMITED | Director | 2009-08-18 | CURRENT | 2009-08-18 | Active | |
ABSTRACT CONSULTANCY SERVICES LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Active - Proposal to Strike off | |
ABSTRACT NIKAL MANAGEMENT LIMITED | Director | 2008-10-29 | CURRENT | 2008-10-29 | Dissolved 2017-11-07 | |
ABSTRACT HEALTHCARE MANAGEMENT LIMITED | Director | 2007-08-10 | CURRENT | 2007-08-10 | Active - Proposal to Strike off | |
ABSTRACT (SALFORD) LIMITED | Director | 2007-07-31 | CURRENT | 2007-07-31 | Active | |
ABSTRACT VENTURES LIMITED | Director | 2007-05-17 | CURRENT | 2007-05-17 | Dissolved 2014-03-11 | |
ABSTRACT (EMERALD) LIMITED | Director | 2006-12-19 | CURRENT | 2006-12-19 | Dissolved 2016-11-15 | |
ABSTRACT HEALTHCARE SERVICES LIMITED | Director | 2006-11-28 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
NINE EIGHT LIMITED | Director | 2006-04-13 | CURRENT | 2006-02-20 | Dissolved 2014-07-29 | |
JAM TIME LIMITED | Director | 2006-04-13 | CURRENT | 2006-03-13 | Dissolved 2016-02-20 | |
LEGACY 2013 LIMITED | Director | 2000-08-11 | CURRENT | 2000-06-26 | Dissolved 2016-03-14 | |
ARTVEST LIMITED | Director | 2000-06-12 | CURRENT | 2000-06-12 | Active | |
ABSTRACT SELECT LIMITED | Director | 2000-04-04 | CURRENT | 2000-04-04 | Active | |
ABSTRACT SECURITIES LIMITED | Director | 2000-03-14 | CURRENT | 2000-03-14 | Active | |
ABSTRACT INVESTMENTS LIMITED | Director | 1992-03-08 | CURRENT | 1987-04-01 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES | ||
Previous accounting period shortened from 12/08/22 TO 31/12/21 | ||
AA01 | Previous accounting period shortened from 12/08/22 TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 12/08/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RAPHAEL SMITH | |
AP01 | DIRECTOR APPOINTED MR DANIEL CRANE | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/22 FROM C/O Biomed Realty, L.P. Mcclintock Building Granta Park, Great Abington Cambridge CB21 6GP England | |
Current accounting period shortened from 31/12/21 TO 12/08/21 | ||
AA01 | Current accounting period shortened from 31/12/21 TO 12/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES | |
PSC02 | Notification of Blackstone Inc. as a person with significant control on 2021-08-13 | |
RES15 | CHANGE OF COMPANY NAME 18/08/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MILES | |
AP01 | DIRECTOR APPOINTED ORESTIS TZORTZOGLOU | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/21 FROM 10 Rose & Crown Yard King Street London SW1Y 6RE England | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN SCHWARZMAN | |
TM02 | Termination of appointment of Stephanie Miles on 2021-08-13 | |
PSC07 | CESSATION OF ABSTRACT NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mrs Stephanie Miles on 2021-06-30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/21 FROM Queens House 34 Wellington Street Leeds West Yorkshire LS1 2DE | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN AC KIRKLAND | |
PSC02 | Notification of Abstract Nominees Limited as a person with significant control on 2021-02-11 | |
PSC07 | CESSATION OF ABSTRACT (SECURITIES) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
SH02 | Sub-division of shares on 2021-02-10 | |
MR05 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
RES15 | CHANGE OF COMPANY NAME 21/05/20 | |
AP01 | DIRECTOR APPOINTED MRS STEPHANIE MILES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/02/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/02/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GRAHAM | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/02/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/02/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 14/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART GRAHAM / 14/10/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEPHANIE MILES on 2009-10-14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEWIS GLATMAN / 14/10/2009 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: 83 LEONARD STREET LONDON EC2A 4QS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 BRE-BMR CITP (CAMBRIDGE) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BRE-BMR CITP (CAMBRIDGE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |