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BMR Renewables UK Limited
BMR Renewables UK Limited is a dissolved company incorporated on 14 May 2018 with the registered office located in London, City of London. BMR Renewables UK Limited was registered 7 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 February 2022
(3 years ago)
Was
3 years old
at the time of dissolution
Following
liquidation
Company No
11360928
Private limited company
Age
7 years
Incorporated
14 May 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about BMR Renewables UK Limited
Contact
Update Details
Address
25 Farringdon Street
London
EC4A 4AB
Same address for the past
4 years
Companies in EC4A 4AB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Max Neuberger
Director • Lawyer • British • Lives in England • Born in May 1981
Mr Bruce Larry Levy
Director • President Of BMR Energy Limited • American • Lives in United States • Born in Dec 1955
Robert Pieter Blok
Director • Lawyer • British • Lives in UK • Born in Jan 1976
Richard Branson
PSC • British • Lives in Virgin Islands, British • Born in Jul 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
Virgin Management Limited
Robert Pieter Blok is a mutual person.
Active
Virgin Limited
Robert Pieter Blok is a mutual person.
Active
Voyager Group Limited
Robert Pieter Blok is a mutual person.
Active
Redstar Ticketing Limited
Robert Pieter Blok is a mutual person.
Active
Virgin Hotels Group Limited
Robert Pieter Blok is a mutual person.
Active
Virgin Group Limited
Robert Pieter Blok is a mutual person.
Active
Virgin.Com Limited
Robert Pieter Blok is a mutual person.
Active
West Coast Trains Limited
Robert Pieter Blok is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
31 Oct 2019
For period
31 Oct
⟶
31 Oct 2019
Traded for
12 months
Cash in Bank
£624
Turnover
£989
Employees
4
Total Assets
£5.12K
Total Liabilities
-£2.67K
Net Assets
£2.45K
Debt Ratio (%)
52%
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 24 Feb 2022
Registered Address Changed
4 Years Ago on 21 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 14 Dec 2020
Declaration of Solvency
4 Years Ago on 14 Dec 2020
Quayseco Limited Resigned
5 Years Ago on 1 Dec 2020
Amended Group Accounts Submitted
5 Years Ago on 9 Oct 2020
Confirmation Submitted
5 Years Ago on 14 May 2020
Group Accounts Submitted
5 Years Ago on 13 Mar 2020
Richard Branson (PSC) Details Changed
5 Years Ago on 1 Mar 2020
Accounting Period Extended
6 Years Ago on 18 Sep 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Feb 2022
Return of final meeting in a members' voluntary winding up
Submitted on 24 Nov 2021
Termination of appointment of Quayseco Limited as a secretary on 1 December 2020
Submitted on 24 Feb 2021
Registered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 25 Farringdon Street London EC4A 4AB on 21 December 2020
Submitted on 21 Dec 2020
Resolutions
Submitted on 14 Dec 2020
Declaration of solvency
Submitted on 14 Dec 2020
Appointment of a voluntary liquidator
Submitted on 14 Dec 2020
Solvency Statement dated 27/10/20
Submitted on 29 Oct 2020
Statement of capital on 29 October 2020
Submitted on 29 Oct 2020
Statement by Directors
Submitted on 29 Oct 2020
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Repayment History
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