CompaniesInTheUK

BM BATH ROAD LIMITED

Company number 15727124 ·

Active

1 active / 3 ceased · persons with significant control

Bmrs Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-12-31
Correspondence address
12 Tybalt Way, Tybalt Way, Stoke Gifford, Bristol, BS34 8XJ, England
Legal form
Private Holding Company Limited By Shares
Place registered
England
Registration number
16154466
Country registered
United Kingdom

Bmrs Group Limited

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-01-21
Ceased on
2025-01-30
Correspondence address
12 Tybalt Way, Tybalt Way, Stoke Gifford, Bristol, BS34 8XJ, England
Legal form
Holding Company

Mr Venkata Sudharsana Rao Palukuru

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-05-25
Ceased on
2024-12-31
Date of birth
July 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
12, Tybalt Way, Stoke Gifford, Bristol, BS34 8XJ, England

Mrs Rama Devi Maddali

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-05-18
Ceased on
2024-12-31
Date of birth
June 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
12, Tybalt Way, Bristol, Gloucestershire, BS34 8XJ, United Kingdom