BS

BMR SOLUTIONS LIMITED

Active

Company number 04843723

Bristol, England · Incorporated 24 July 2003

14 Hotwell Road, Bristol, BS8 4UD, England

Last updated on 19 September 2026

Other activities of employment placement agencies · SIC 78109

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

BMR SOLUTIONS LIMITED is an active private limited company incorporated on 24 July 2003 and registered in England and Wales. Its registered office is at 14 Hotwell Road, Bristol, BS8 4UD, England. Its principal activity is other activities of employment placement agencies (SIC 78109).

Miss Kirsty Roberts is a person with significant control who holds 75-100% of the shares. The sole director is ROBERTS, Kirsty (appointed 24 July 2003). Seven former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2025, were filed on 11 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 24 July 2026. The next is due by 7 August 2027. Companies House holds 88 filings for this company, most recently an accounts filing on 11 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
24 July 2026
Next due
7 August 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
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Officers

RK
ROBERTS, Kirsty
Director
24 July 2003
MJ
MANSFIELD, James
Director · Resigned
1 April 2025
FE
FURRENTS, Elaine Lesley
Secretary · Resigned
1 March 2007
BM
BALL, Michael Roger
Secretary · Resigned
27 January 2006
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
24 July 2003
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
24 July 2003
BM
BARRADAS MORALES, Emily
Director · Resigned
24 July 2003

Persons with significant control

PS
Miss Kirsty Roberts
Born January 1976
Ownership Of Shares 75 To 100 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2026 View
Termination Director Company With Name Termination Date
Officers
9 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2025 View
Change Person Director Company With Change Date
Officers
31 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2025 View
Appoint Person Director Company With Name Date
Officers
19 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Change Person Director Company With Change Date
Officers
31 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
31 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2018 View
Change Person Director Company With Change Date
Officers
5 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
22 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
12 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Change Person Director Company With Change Date
Officers
4 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Change Person Director Company With Change Date
Officers
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Change Person Director Company With Change Date
Officers
25 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2011 View
Legacy
Mortgage
8 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 October 2010 View
Change Person Director Company With Change Date
Officers
13 October 2010 View
Change Person Secretary Company With Change Date
Officers
13 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2009 View
Legacy
Annual Return
8 August 2008 View
Legacy
Address
18 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2007 View
Legacy
Mortgage
12 October 2007 View
Legacy
Annual Return
13 September 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
3 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2007 View
Legacy
Annual Return
29 August 2006 View
Legacy
Address
7 August 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Mortgage
11 February 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Annual Return
12 August 2005 View
Legacy
Officers
11 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2005 View
Legacy
Annual Return
31 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2004 View
Legacy
Accounts
24 May 2004 View
Legacy
Capital
5 September 2003 View
Legacy
Capital
7 August 2003 View
Legacy
Officers
30 July 2003 View
Legacy
Officers
30 July 2003 View
Legacy
Officers
30 July 2003 View
Legacy
Officers
30 July 2003 View
Incorporation Company
Incorporation
24 July 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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