Introduction
Watch Company
Z
ZENITH BMR 1 LTD
ZENITH BMR 1 LTD is an active company incorporated on 14 October 2024 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. ZENITH BMR 1 LTD was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
16014780
LTD Company
Age
1 Years
Incorporated 14 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 July 2026
Period: 14 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (6 months ago)
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Address
10-12 Barnes High Street London, SW13 9LW,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MARGULIES, Bernard
ActiveBarnes High Street, LondonSW13 9LW
Born June 1992
Director
Appointed 14 Oct 2024
MARGULIES, Bernard
Barnes High Street, LondonSW13 9LW
Born June 1992
Director
14 Oct 2024
Active
WILSON, Christopher Marco
ActiveBarnes High Street, LondonSW13 9LW
Born March 1980
Director
Appointed 14 Oct 2024
WILSON, Christopher Marco
Barnes High Street, LondonSW13 9LW
Born March 1980
Director
14 Oct 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Bmr Group Ltd
ActiveCastlewood Road, LondonN16 6DW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Oct 2024
Bmr Group Ltd
Castlewood Road, LondonN16 6DW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Oct 2024
Active
Zenith Land Holdings Ltd
ActiveBarnes High Street, LondonSW13 9LW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Oct 2024
Zenith Land Holdings Ltd
Barnes High Street, LondonSW13 9LW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Oct 2024
Active
Filing History
2
Description
Type
Date Filed
Document