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BMR Shenley Ltd

BMR Shenley Ltd is an active company incorporated on 28 November 2017 with the registered office located in London, Greater London. BMR Shenley Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11085594
Private limited company
Age
7 years
Incorporated 28 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 29 November 2024
Due by 29 November 2025 (2 months remaining)
Contact
Address
Unit 1 Norman Road
London
N15 4ND
England
Address changed on 24 Jul 2025 (1 month ago)
Previous address was Russel Lodge 23a St. Andrew's Grove London N16 5NF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Newpier Charity Limited
Charles Mark Margulies is a mutual person.
Active
Marg Management Limited
Charles Mark Margulies is a mutual person.
Active
Fleetkirk Limited
Charles Mark Margulies is a mutual person.
Active
Hallstate Limited
Charles Mark Margulies is a mutual person.
Active
Value Estates Ltd
Charles Mark Margulies is a mutual person.
Active
Siyatta Investments Ltd
Charles Mark Margulies is a mutual person.
Active
Meadowmoor Estates Ltd
Charles Mark Margulies is a mutual person.
Active
The Manor Road Freehold Limited
Charles Mark Margulies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.73M
Increased by £54.3K (+1%)
Total Liabilities
-£6.82M
Decreased by £181.7K (-3%)
Net Assets
-£90.96K
Increased by £236K (-72%)
Debt Ratio (%)
101%
Decreased by 3.55% (-3%)
Latest Activity
Registered Address Changed
1 Month Ago on 24 Jul 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Micro Accounts Submitted
1 Year Ago on 26 Aug 2024
Bernard Margulies (PSC) Resigned
1 Year 10 Months Ago on 24 Oct 2023
Bernard Margulies Resigned
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Charles Mark Margulies (PSC) Appointed
1 Year 10 Months Ago on 24 Oct 2023
Micro Accounts Submitted
2 Years Ago on 29 Aug 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Accounting Period Shortened
2 Years 9 Months Ago on 30 Nov 2022
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Documents
Registered office address changed from Russel Lodge 23a St. Andrew's Grove London N16 5NF United Kingdom to Unit 1 Norman Road London N15 4nd on 24 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 29 Oct 2024
Micro company accounts made up to 30 November 2023
Submitted on 26 Aug 2024
Notification of Charles Mark Margulies as a person with significant control on 24 October 2023
Submitted on 24 Oct 2023
Confirmation statement made on 24 October 2023 with updates
Submitted on 24 Oct 2023
Termination of appointment of Bernard Margulies as a director on 24 October 2023
Submitted on 24 Oct 2023
Cessation of Bernard Margulies as a person with significant control on 24 October 2023
Submitted on 24 Oct 2023
Micro company accounts made up to 30 November 2022
Submitted on 29 Aug 2023
Micro company accounts made up to 30 November 2021
Submitted on 28 Feb 2023
Current accounting period shortened from 30 November 2021 to 29 November 2021
Submitted on 30 Nov 2022
Repayment History
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