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BMR-UK Developer Limited

BMR-UK Developer Limited is an active company incorporated on 24 March 2014 with the registered office located in London, City of London. BMR-UK Developer Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08956448
Private limited company
Age
11 years
Incorporated 24 March 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Learn more about BMR-UK Developer Limited
Contact
Address
C/O Buzzacott Llp
130 Wood Street
London
EC2V 6DL
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Marie Lewis
Director • Attorney • American • Lives in United States • Born in Jan 1971
Colleen O'Connor
Director • Real Estate • American • Lives in United States • Born in Jul 1986
Mr William Kane
Director • Real Estate • American • Lives in United States • Born in Feb 1970
Stephen Allen Schwarzman
PSC • American • Lives in United States • Born in Feb 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Granta Entrance Limited
Mr William Kane is a mutual person.
Active
BMR/BRCL JV Limited
Colleen O'Connor is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£233.04K
Decreased by £202.4K (-46%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 7 (+350%)
Total Assets
£1.89M
Increased by £821.75K (+77%)
Total Liabilities
-£614.79K
Increased by £393.27K (+178%)
Net Assets
£1.28M
Increased by £428.48K (+50%)
Debt Ratio (%)
32%
Increased by 11.8% (+57%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Blackstone Inc. (PSC) Resigned
6 Months Ago on 13 Feb 2025
Stephen Allen Schwarzman (PSC) Appointed
6 Months Ago on 13 Feb 2025
Small Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Ms Colleen O'connor Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Small Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Marie Lewis Appointed
2 Years 2 Months Ago on 20 Jun 2023
Marie Lewis Resigned
2 Years 4 Months Ago on 28 Apr 2023
Kevin Matthew Simonsen Resigned
2 Years 4 Months Ago on 28 Apr 2023
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Documents
Notification of Stephen Allen Schwarzman as a person with significant control on 13 February 2025
Submitted on 19 Mar 2025
Cessation of Blackstone Inc. as a person with significant control on 13 February 2025
Submitted on 19 Mar 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 27 Feb 2025
Director's details changed for Ms Colleen O'connor on 1 January 2024
Submitted on 27 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Resolutions
Submitted on 29 Jul 2024
Statement by Directors
Submitted on 29 Jul 2024
Solvency Statement dated 23/07/24
Submitted on 29 Jul 2024
Statement of capital on 29 July 2024
Submitted on 29 Jul 2024
Memorandum and Articles of Association
Submitted on 26 Jul 2024
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Repayment History
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