BH

BMR HOLDCO LIMITED

Active

Company number SC656677

Edinburgh, United Kingdom · Incorporated 6 March 2020

25 Queen Street, Edinburgh, EH2 1JX, United Kingdom

Last updated on 4 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Dental practice activities · SIC 86230

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 March 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
5 March 2026
Next due
19 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Real Good Dental Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 June 2021

Funding

1 funding round
10 March 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Account Reference Date Company Current Shortened
Accounts
30 March 2026 View
Appoint Person Director Company With Name Date
Officers
25 March 2026 View
Termination Director Company With Name Termination Date
Officers
16 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2025 View
Change Account Reference Date Company Previous Extended
Accounts
18 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 May 2025 View
Legacy
Accounts
7 May 2025 View
Legacy
Other
7 May 2025 View
Legacy
Other
7 May 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
26 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Appoint Person Director Company With Name Date
Officers
31 January 2025 View
Legacy
Other
12 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 December 2024 View
Legacy
Other
12 December 2024 View
Legacy
Accounts
26 November 2024 View
Legacy
Other
26 November 2024 View
Legacy
Other
26 November 2024 View
Appoint Person Director Company With Name Date
Officers
13 August 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 April 2023 View
Legacy
Accounts
6 April 2023 View
Legacy
Other
6 April 2023 View
Legacy
Other
6 April 2023 View
Change Person Director Company With Change Date
Officers
28 March 2023 View
Second Filing Of Director Appointment With Name
Officers
8 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
21 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2021 View
Change Account Reference Date Company Previous Extended
Accounts
29 November 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
13 August 2021 View
Change Person Director Company With Change Date
Officers
19 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2021 View
Termination Director Company With Name Termination Date
Officers
3 June 2021 View
Appoint Person Director Company With Name Date
Officers
3 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2021 View
Termination Director Company With Name Termination Date
Officers
3 June 2021 View
Termination Director Company With Name Termination Date
Officers
3 June 2021 View
Termination Director Company With Name Termination Date
Officers
3 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 April 2020 View
Capital Allotment Shares
Capital
13 March 2020 View
Resolution
Resolution
13 March 2020 View
Incorporation Company
Incorporation
6 March 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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