BMR-UK DEVELOPER LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewAccounts for a small company made up to 2024-12-31

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19/03/2519 March 2025 Notification of Stephen Allen Schwarzman as a person with significant control on 2025-02-13

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19/03/2519 March 2025 Cessation of Blackstone Inc. as a person with significant control on 2025-02-13

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27/02/2527 February 2025 Director's details changed for Ms Colleen O'connor on 2024-01-01

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27/02/2527 February 2025 Confirmation statement made on 2025-02-13 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/09/2426 September 2024 Accounts for a small company made up to 2023-12-31

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29/07/2429 July 2024

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29/07/2429 July 2024

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29/07/2429 July 2024 Statement of capital on 2024-07-29

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29/07/2429 July 2024 Resolutions

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26/07/2426 July 2024 Memorandum and Articles of Association

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24/07/2424 July 2024 Statement of capital following an allotment of shares on 2024-07-23

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23/02/2423 February 2024 Confirmation statement made on 2024-02-13 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Accounts for a small company made up to 2022-12-31

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22/06/2322 June 2023 Appointment of Marie Lewis as a director on 2023-06-20

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22/06/2322 June 2023 Termination of appointment of Kevin Matthew Simonsen as a director on 2023-04-28

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22/06/2322 June 2023 Termination of appointment of Marie Lewis as a director on 2023-04-28

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27/03/2327 March 2023 Confirmation statement made on 2023-03-24 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/12/2216 December 2022 Full accounts made up to 2021-12-31

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06/04/226 April 2022 Change of details for The Blackstone Group Inc. as a person with significant control on 2021-08-06

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/10/2111 October 2021 Full accounts made up to 2020-12-31

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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11/10/1911 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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05/10/185 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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03/10/173 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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06/04/176 April 2017 DIRECTOR APPOINTED MARIE LEWIS

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05/04/175 April 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN BONANNO

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04/10/164 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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08/09/168 September 2016 DIRECTOR APPOINTED MR DENIS JOSEPH SULLIVAN

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08/09/168 September 2016 DIRECTOR APPOINTED MR KEVIN MATTHEW SIMONSEN

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08/09/168 September 2016 DIRECTOR APPOINTED MR JOHN PETER BONANNO

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07/09/167 September 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN KLASSEN

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05/04/165 April 2016 Annual return made up to 24 March 2016 with full list of shareholders

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14/10/1514 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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23/09/1523 September 2015 REGISTERED OFFICE CHANGED ON 23/09/2015 FROM, 6 NEW STREET SQUARE LONDON, EC4A 3LX

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16/09/1516 September 2015 PREVSHO FROM 31/03/2015 TO 31/12/2014

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15/09/1515 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KLASSEN / 11/09/2015

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10/04/1510 April 2015 Annual return made up to 24 March 2015 with full list of shareholders

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15/07/1415 July 2014 COMPANY NAME CHANGED BMR-CSP 430 DEVELOPER LIMITED CERTIFICATE ISSUED ON 15/07/14

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27/06/1427 June 2014 DIRECTOR APPOINTED KAREN SZTRAICHER

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24/03/1424 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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