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BMR ISLINGTON LTD (11307594)

BMR ISLINGTON LTD (11307594) is an active UK company. incorporated on 12 April 2018. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 1 other business activities. BMR ISLINGTON LTD has been registered for 7 years. Current directors include MARGULIES, Bernard.

Company Number
11307594
Status
active
Type
ltd
Incorporated
12 April 2018
Age
7 years
Address
Unit 1 Norman Road, London, N15 4ND
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
MARGULIES, Bernard
SIC Codes
68100, 68209

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Introduction
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BMR ISLINGTON LTD

BMR ISLINGTON LTD is an active company incorporated on 12 April 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. BMR ISLINGTON LTD was registered 7 years ago.(SIC: 68100, 68209)

Status

active

Active since 7 years ago

Company No

11307594

LTD Company

Age

7 Years

Incorporated 12 April 2018

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 28 July 2025 (8 months ago)
Submitted on 28 July 2025 (8 months ago)

Next Due

Due by 11 August 2026
For period ending 28 July 2026
Contact
Address

Unit 1 Norman Road London, N15 4ND,

Previous Addresses

23 st. Andrew's Grove London N16 5NF United Kingdom
From: 12 April 2018To: 28 July 2025
Timeline

8 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Apr 18
Loan Secured
Aug 18
Loan Secured
Aug 18
New Owner
Jul 25
Owner Exit
Jul 25
Director Joined
Jul 25
Director Left
Jul 25
Loan Secured
Sept 25
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

MARGULIES, Charles

Active
St. Andrew's Grove, LondonN16 5NF
Secretary
Appointed 12 Apr 2018

MARGULIES, Bernard

Active
Norman Road, LondonN15 4ND
Born July 1992
Director
Appointed 28 Jul 2025

MARGULIES, Charles Mark

Resigned
St. Andrew's Grove, LondonN16 5NF
Born May 1961
Director
Appointed 12 Apr 2018
Resigned 28 Jul 2025

Persons with significant control

2

1 Active
1 Ceased

Mr Bernard Margulies

Active
Norman Road, LondonN15 4ND
Born July 1992

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jul 2025

Mr Charles Mark Margulies

Ceased
St. Andrew's Grove, LondonN16 5NF
Born May 1961

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Apr 2018
Ceased 28 Jul 2025
Fundings
Financials
Latest Activities

Filing History

24

Accounts With Accounts Type Total Exemption Full
30 January 2026
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
9 September 2025
MR01Registration of a Charge
Confirmation Statement With Updates
28 July 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
28 July 2025
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
28 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
28 July 2025
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
28 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 July 2025
TM01Termination of Director
Confirmation Statement With No Updates
22 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
14 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 August 2018
MR01Registration of a Charge
Incorporation Company
12 April 2018
NEWINCIncorporation