BMR SOLUTIONS LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-07-24 with no updates

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31/07/2531 July 2025 NewChange of details for Miss Kirsty Roberts as a person with significant control on 2025-07-01

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31/07/2531 July 2025 NewChange of details for Miss Kirsty Roberts as a person with significant control on 2025-07-01

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31/07/2531 July 2025 NewDirector's details changed for Miss Kirsty Roberts on 2025-07-01

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19/06/2519 June 2025 NewAppointment of Mr James Mansfield as a director on 2025-04-01

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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31/07/2431 July 2024 Confirmation statement made on 2024-07-24 with no updates

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31/07/2431 July 2024 Director's details changed for Miss Kirsty Roberts on 2024-07-31

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

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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27/09/2327 September 2023 Registration of charge 048437230008, created on 2023-09-14

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31/07/2331 July 2023 Confirmation statement made on 2023-07-24 with no updates

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29/06/2329 June 2023 Registration of charge 048437230007, created on 2023-06-28

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31/05/2331 May 2023 Termination of appointment of Elaine Lesley Furrents as a secretary on 2023-05-31

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

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15/12/2215 December 2022 Total exemption full accounts made up to 2021-12-31

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

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04/10/214 October 2021 Total exemption full accounts made up to 2020-12-31

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29/07/2129 July 2021 Confirmation statement made on 2021-07-24 with no updates

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06/07/216 July 2021 Satisfaction of charge 048437230006 in full

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/11/191 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 048437230006

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/11/1821 November 2018 31/12/17 TOTAL EXEMPTION FULL

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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05/09/185 September 2018 PSC'S CHANGE OF PARTICULARS / MISS KIRSTY ROBERTS / 24/07/2018

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05/09/185 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTY ROBERTS / 24/07/2018

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31/08/1831 August 2018 REGISTERED OFFICE CHANGED ON 31/08/2018 FROM C/O P W JOHN & CO PARKVIEW 23 WADHAM STREET WESTON-SUPER-MARE SOMERSET BS23 1JZ

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22/08/1822 August 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017

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10/05/1810 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 048437230005

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10/05/1810 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 048437230004

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21/03/1821 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/12/1712 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/12/157 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/08/154 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY ROBERTS / 24/07/2015

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04/08/154 August 2015 Annual return made up to 24 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/08/1411 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY ROBERTS / 01/08/2014

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01/08/141 August 2014 Annual return made up to 24 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/07/1325 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY ROBERTS / 28/03/2013

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25/07/1325 July 2013 Annual return made up to 24 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/08/1228 August 2012 Annual return made up to 24 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/11/118 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/08/1119 August 2011 Annual return made up to 24 July 2011 with full list of shareholders

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08/02/118 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/10/1013 October 2010 SECRETARY'S CHANGE OF PARTICULARS / ELAINE LESLEY FURRENTS / 24/07/2010

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY ROBERTS / 24/07/2010

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13/10/1013 October 2010 REGISTERED OFFICE CHANGED ON 13/10/2010 FROM UNIT 1.16 PAINTWORKS BATH ROAD BRISTOL AVON

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13/10/1013 October 2010 Annual return made up to 24 July 2010 with full list of shareholders

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21/11/0921 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/10/0920 October 2009 Annual return made up to 24 July 2009 with full list of shareholders

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/08/088 August 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 REGISTERED OFFICE CHANGED ON 18/04/2008 FROM FIRST FLOOR 20 KENN ROAD CLEVEDON SOMERSET BS21 6EW

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/10/0712 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/09/0713 September 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 SECRETARY RESIGNED

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03/04/073 April 2007 NEW SECRETARY APPOINTED

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08/01/078 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/08/0629 August 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 REGISTERED OFFICE CHANGED ON 07/08/06 FROM: 1A MARSON ROAD CLEVEDON NORTH SOMERSET BS21 7NN

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17/02/0617 February 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/02/0611 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/02/069 February 2006 NEW SECRETARY APPOINTED

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12/08/0512 August 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 DIRECTOR'S PARTICULARS CHANGED

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05/08/055 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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31/08/0431 August 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS

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20/08/0420 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/05/0424 May 2004 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04

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30/07/0330 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 DIRECTOR RESIGNED

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 SECRETARY RESIGNED

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24/07/0324 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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