| Company Name | BMR Estate&Investments Ltd. |
|---|---|
| Director | Paulius Minderis |
| Company Status | Active |
| Company Number | 10803284 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2017(6 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Paulius Minderis |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | Lithuanian |
| Status | Current |
| Appointed | 06 April 2024(6 years, 10 months after company formation) |
| Appointment Duration | 3 weeks, 2 days |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 127a High Street Hornchurch RM11 1TX |
| Director Name | Mr Genutis Liaugaudas |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 05 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 127a High Street Hornchurch RM11 1TX |
Location
| Registered Address | 127a High Street Hornchurch RM11 1TX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | St Andrew's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 February 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
Charges
| 26 November 2021 | Delivered on: 17 December 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Police station, 1170 bristol road south, northfield, birmingham, B31 2TJ registered under title number MM71123. Outstanding |
|---|---|
| 26 November 2021 | Delivered on: 17 December 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Police station, 1170 bristol road south, northfield, birmingham, B31 2TJ registered under title number MM71123. Outstanding |
| 26 November 2021 | Delivered on: 3 December 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Police station, 1170 bristol road south, northfield, birmingham, B31 2JJ registered under title number MM71123. Outstanding |
| 28 September 2020 | Delivered on: 2 October 2020 Persons entitled: Mt Finance Limited Classification: A registered charge Particulars: 1170 bristol road south northfield birmingham. Outstanding |
Filing History
| 2 October 2020 | Registration of charge 108032840001, created on 28 September 2020 (30 pages) |
|---|---|
| 31 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 12 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 12 February 2020 | Cessation of Vaidas Raila as a person with significant control on 1 February 2020 (1 page) |
| 12 February 2020 | Notification of Genutis Liaugaudas as a person with significant control on 1 February 2020 (2 pages) |
| 12 February 2020 | Change of details for Mr Paulius Minderis as a person with significant control on 1 February 2020 (2 pages) |
| 6 March 2019 | Sale or transfer of treasury shares. Treasury capital (2 pages) |
| 27 February 2019 | Statement of capital following an allotment of shares on 1 January 2019
|
| 11 February 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 1 February 2019 | Confirmation statement made on 1 February 2019 with updates (4 pages) |
| 1 February 2019 | Cessation of Ausra Buziene as a person with significant control on 1 January 2019 (1 page) |
| 5 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 13 October 2017 | Registered office address changed from 46 Impey Road Birmingham B31 2PB United Kingdom to 1170 Bristol Road South Northfield Birmingham B31 2TJ on 13 October 2017 (1 page) |
| 13 October 2017 | Registered office address changed from 46 Impey Road Birmingham B31 2PB United Kingdom to 1170 Bristol Road South Northfield Birmingham B31 2TJ on 13 October 2017 (1 page) |
| 30 June 2017 | Confirmation statement made on 30 June 2017 with updates (5 pages) |
| 30 June 2017 | Confirmation statement made on 30 June 2017 with updates (5 pages) |
| 26 June 2017 | Statement of capital following an allotment of shares on 5 June 2017
|
| 26 June 2017 | Statement of capital following an allotment of shares on 5 June 2017
|
| 5 June 2017 | Incorporation Statement of capital on 2017-06-05
|
| 5 June 2017 | Incorporation Statement of capital on 2017-06-05
|