Bmr-UK Developer Limited

Company Name	Bmr-UK Developer Limited
Company Status	Active
Company Number	08956448
Category	Private Limited Company
Incorporation Date	24 March 2014(10 years, 1 month ago)
Previous Name	Bmr-Csp 430 Developer Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Kevin Matthew Simonsen
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	31 August 2016(2 years, 5 months after company formation)
Appointment Duration	7 years, 7 months
Role	Senior Vice President, Senior Counsel & Secretary
Country of Residence	United States
Correspondence Address	C/O Buzzacott Llp 130 Wood Street London EC2V 6DL

Director Name	Marie Lewis
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	16 March 2017(2 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Attorney
Country of Residence	United States
Correspondence Address	C/O Buzzacott Llp 130 Wood Street London EC2V 6DL

Director Name	Mr William Kane
Date of Birth	February 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	26 March 2021(7 years after company formation)
Appointment Duration	3 years, 1 month
Role	Real Estate
Country of Residence	United States
Correspondence Address	C/O Buzzacott Llp 130 Wood Street London EC2V 6DL

Director Name	Colleen O'Connor
Date of Birth	July 1986 (Born 37 years ago)
Nationality	American
Status	Current
Appointed	26 March 2021(7 years after company formation)
Appointment Duration	3 years, 1 month
Role	Real Estate
Country of Residence	United States
Correspondence Address	C/O Buzzacott Llp 130 Wood Street London EC2V 6DL

Director Name	Mr Jonathan Klassen
Date of Birth	October 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 2014(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	C/O Buzzacott Llp 130 Wood Street London EC2V 6DL

Director Name	Karen Sztraicher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	23 June 2014(3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 26 March 2021)
Role	Executive Vice President, Asset Management
Country of Residence	United States
Correspondence Address	C/O Buzzacott Llp 130 Wood Street London EC2V 6DL

Director Name	Mr John Peter Bonanno
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2016(2 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 March 2017)
Role	Exec. Vice President, Development & Investments
Country of Residence	United States
Correspondence Address	C/O Buzzacott Llp 130 Wood Street London EC2V 6DL

Director Name	Mr Denis Joseph Sullivan
Date of Birth	December 1981 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2016(2 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 March 2021)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	C/O Buzzacott Llp 130 Wood Street London EC2V 6DL

Location

Registered Address	C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Biomed Realty Development Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£8,481,778
Gross Profit	£345,825
Net Worth	£262,775
Cash	£33,876
Current Liabilities	£8,328,826

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months, 1 week from now)

Filing History

26 November 2020	Full accounts made up to 31 December 2019 (17 pages)
25 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
11 October 2019	Full accounts made up to 31 December 2018 (18 pages)
5 April 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
5 October 2018	Full accounts made up to 31 December 2017 (17 pages)
26 March 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (16 pages)
3 October 2017	Full accounts made up to 31 December 2016 (16 pages)
6 April 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
6 April 2017	Appointment of Marie Lewis as a director on 16 March 2017 (2 pages)
6 April 2017	Appointment of Marie Lewis as a director on 16 March 2017 (2 pages)
5 April 2017	Termination of appointment of John Peter Bonanno as a director on 15 March 2017 (1 page)
5 April 2017	Termination of appointment of John Peter Bonanno as a director on 15 March 2017 (1 page)
4 October 2016	Full accounts made up to 31 December 2015 (17 pages)
4 October 2016	Full accounts made up to 31 December 2015 (17 pages)
8 September 2016	Appointment of Mr John Peter Bonanno as a director on 31 August 2016 (2 pages)
8 September 2016	Appointment of Mr Kevin Matthew Simonsen as a director on 31 August 2016 (2 pages)
8 September 2016	Appointment of Mr Denis Joseph Sullivan as a director on 31 August 2016 (2 pages)
8 September 2016	Appointment of Mr John Peter Bonanno as a director on 31 August 2016 (2 pages)
8 September 2016	Appointment of Mr Denis Joseph Sullivan as a director on 31 August 2016 (2 pages)
8 September 2016	Appointment of Mr Kevin Matthew Simonsen as a director on 31 August 2016 (2 pages)
7 September 2016	Termination of appointment of Jonathan Klassen as a director on 31 August 2016 (1 page)
7 September 2016	Termination of appointment of Jonathan Klassen as a director on 31 August 2016 (1 page)
5 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (3 pages)
5 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (3 pages)
14 October 2015	Full accounts made up to 31 December 2014 (12 pages)
14 October 2015	Full accounts made up to 31 December 2014 (12 pages)
23 September 2015	Registered office address changed from , 6 New Street Square London, EC4A 3LX to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 23 September 2015 (1 page)
23 September 2015	Registered office address changed from , 6 New Street Square London, EC4A 3LX to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 23 September 2015 (1 page)
16 September 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
16 September 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
15 September 2015	Director's details changed for Mr Jonathan Klassen on 11 September 2015 (2 pages)
15 September 2015	Director's details changed for Mr Jonathan Klassen on 11 September 2015 (2 pages)
10 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (4 pages)
10 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (4 pages)
15 July 2014	Company name changed bmr-csp 430 developer LIMITED\certificate issued on 15/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-11 (3 pages)
15 July 2014	Company name changed bmr-csp 430 developer LIMITED\certificate issued on 15/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-11 (3 pages)
27 June 2014	Appointment of Karen Sztraicher as a director on 23 June 2014 (2 pages)
27 June 2014	Appointment of Karen Sztraicher as a director on 23 June 2014 (2 pages)
24 March 2014	Incorporation Statement of capital on 2014-03-24 GBP 1 ANNOTATION Part Rectified The service address of the director on the IN01 was removed from the public register on 20/10/2015 as it was factually inaccurate or was derived from something factually inaccurate (23 pages)
24 March 2014	Incorporation Statement of capital on 2014-03-24 GBP 1 (22 pages)
24 March 2014	Incorporation Statement of capital on 2014-03-24 GBP 1 ANNOTATION Part Rectified The service address of the director on the IN01 was removed from the public register on 20/10/2015 as it was factually inaccurate or was derived from something factually inaccurate (23 pages)

Bmr-UK Developer Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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