BD

BMR-UK DEVELOPER LIMITED

Active

Company number 08956448

London, United Kingdom · Incorporated 24 March 2014

C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom

Last updated on 10 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 July 2024

Company history

Previous company names

BMR-CSP 430 DEVELOPER LIMITED · 24 March 2014 – 15 July 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
13 February 2025
Next due
27 February 2026
Overdue by 7 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Stephen Allen Schwarzman
Born February 1947
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 February 2025

Funding

1 funding round
23 July 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
30 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 March 2025 View
Change Person Director Company With Change Date
Officers
27 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2025 View
Accounts With Accounts Type Small
Accounts
26 September 2024 View
Resolution
Resolution
29 July 2024 View
Legacy
Insolvency
29 July 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 July 2024 View
Legacy
Capital
29 July 2024 View
Memorandum Articles
Incorporation
26 July 2024 View
Capital Allotment Shares
Capital
24 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2024 View
Accounts With Accounts Type Small
Accounts
21 December 2023 View
Termination Director Company With Name Termination Date
Officers
22 June 2023 View
Termination Director Company With Name Termination Date
Officers
22 June 2023 View
Appoint Person Director Company With Name Date
Officers
22 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Accounts With Accounts Type Full
Accounts
16 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Accounts With Accounts Type Full
Accounts
11 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2021 View
Appoint Person Director Company With Name Date
Officers
30 March 2021 View
Termination Director Company With Name Termination Date
Officers
30 March 2021 View
Appoint Person Director Company With Name Date
Officers
30 March 2021 View
Termination Director Company With Name Termination Date
Officers
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2021 View
Accounts With Accounts Type Full
Accounts
26 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2020 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Appoint Person Director Company With Name Date
Officers
6 April 2017 View
Termination Director Company With Name Termination Date
Officers
5 April 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
8 September 2016 View
Appoint Person Director Company With Name Date
Officers
8 September 2016 View
Appoint Person Director Company With Name Date
Officers
8 September 2016 View
Termination Director Company With Name Termination Date
Officers
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
16 September 2015 View
Change Person Director Company With Change Date
Officers
15 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Certificate Change Of Name Company
Change Of Name
15 July 2014 View
Appoint Person Director Company With Name Date
Officers
27 June 2014 View
Incorporation Company
Incorporation
24 March 2014 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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