Introduction
Watch Company
B
BMR CALEDONIAN LTD
BMR CALEDONIAN LTD is an active company incorporated on 21 November 2023 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. BMR CALEDONIAN LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15297965
LTD Company
Age
2 Years
Incorporated 21 November 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 6 May 2025 (10 months ago)
Period: 21 November 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 November 2025 (4 months ago)
Submitted on 13 January 2026 (2 months ago)
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Address
C/O 32 Castlewood Road London, N16 6DW,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MARGULIES, Rachel
ActiveCastlewood Road, LondonN16 6DW
Born April 1962
Director
Appointed 21 Nov 2023
MARGULIES, Rachel
Castlewood Road, LondonN16 6DW
Born April 1962
Director
21 Nov 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Rachel Margulies
ActiveCastlewood Road, LondonN16 6DW
Born April 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Nov 2023
Mrs Rachel Margulies
Castlewood Road, LondonN16 6DW
Born April 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Nov 2023
Active
Filing History
4
Description
Type
Date Filed
Document