Introduction
Watch Company
B
BMR BAGSHOT SUB LTD
BMR BAGSHOT SUB LTD is an active company incorporated on 5 November 2024 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 BAGSHOT SUB LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16060582
LTD Company
Age
1 Years
Incorporated 5 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 August 2026
Period: 5 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (4 months ago)
Submitted on 21 January 2026 (2 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
C/O 32 Castlewood Road London, N16 6DW,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MARGULIES, Bernard
ActiveCastlewood Road, LondonN16 6DW
Born July 1992
Director
Appointed 05 Nov 2024
MARGULIES, Bernard
Castlewood Road, LondonN16 6DW
Born July 1992
Director
05 Nov 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bmr Bagshot Ltd
ActiveSt. Andrew's Grove, LondonN16 5NF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Nov 2024
Bmr Bagshot Ltd
St. Andrew's Grove, LondonN16 5NF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Nov 2024
Active
Filing History
2
Description
Type
Date Filed
Document