Introduction
Watch Company
B
BMR PROPERTIES SUB 1 LTD
BMR PROPERTIES SUB 1 LTD is an active company incorporated on 18 December 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 PROPERTIES SUB 1 LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16142495
LTD Company
Age
1 Years
Incorporated 18 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 September 2026
Period: 18 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (3 months ago)
Submitted on 24 December 2025 (3 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
C/O 32 Castlewood Road London, N16 6DW,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Dec 24
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 18 Dec 2024
MARGULIES, Rachel
Castlewood Road, LondonN16 6DW
Born April 1962
Director
18 Dec 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bmr Properties Limited
ActiveCastlewood Road, LondonN16 6DW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2024
Bmr Properties Limited
Castlewood Road, LondonN16 6DW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2024
Active
Filing History
2
Description
Type
Date Filed
Document