BMR-UK DEVELOPER LIMITED
Company number 08956448 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-02-13 with no updates · 3 pages | View document |
| 17 Jun 2026 | Director's details changed for Ms Colleen O'connor on 2025-05-01 · 2 pages | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 19 Mar 2025 | Notification of Stephen Allen Schwarzman as a person with significant control on 2025-02-13 · 2 pages | View document |
| 19 Mar 2025 | Cessation of Blackstone Inc. as a person with significant control on 2025-02-13 · 1 page | View document |
| 27 Feb 2025 | Confirmation statement made on 2025-02-13 with updates · 5 pages | View document |
| 27 Feb 2025 | Director's details changed for Ms Colleen O'connor on 2024-01-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 8 pages | View document |
| 29 Jul 2024 | Resolutions · 3 pages | View document |
| 29 Jul 2024 | Statement of capital on 2024-07-29 · 3 pages | View document |
| 29 Jul 2024 | SH20 · 1 page | View document |
| 29 Jul 2024 | CAP-SS · 1 page | View document |
| 26 Jul 2024 | Memorandum and Articles of Association · 17 pages | View document |
| 24 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-23 · 3 pages | View document |
| 23 Feb 2024 | Confirmation statement made on 2024-02-13 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Accounts for a small company made up to 2022-12-31 · 7 pages | View document |
| 22 Jun 2023 | Termination of appointment of Marie Lewis as a director on 2023-04-28 · 1 page | View document |
| 22 Jun 2023 | Termination of appointment of Kevin Matthew Simonsen as a director on 2023-04-28 · 1 page | View document |
| 22 Jun 2023 | Appointment of Marie Lewis as a director on 2023-06-20 · 2 pages | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-24 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Dec 2022 | Full accounts made up to 2021-12-31 · 20 pages | View document |
| 6 Apr 2022 | Change of details for The Blackstone Group Inc. as a person with significant control on 2021-08-06 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Oct 2021 | Full accounts made up to 2020-12-31 · 18 pages | View document |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES | View document |
| 11 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES | View document |
| 5 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES | View document |
| 3 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Apr 2017 | DIRECTOR APPOINTED MARIE LEWIS | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | View document |
| 5 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BONANNO | View document |
| 4 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Sep 2016 | DIRECTOR APPOINTED MR DENIS JOSEPH SULLIVAN | View document |
| 8 Sep 2016 | DIRECTOR APPOINTED MR JOHN PETER BONANNO | View document |
| 8 Sep 2016 | DIRECTOR APPOINTED MR KEVIN MATTHEW SIMONSEN | View document |
| 7 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KLASSEN | View document |
| 5 Apr 2016 | Annual return made up to 24 March 2016 with full list of shareholders | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Sep 2015 | REGISTERED OFFICE CHANGED ON 23/09/2015 FROM, 6 NEW STREET SQUARE LONDON, EC4A 3LX | View document |
| 16 Sep 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 | View document |
| 15 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KLASSEN / 11/09/2015 | View document |
| 10 Apr 2015 | Annual return made up to 24 March 2015 with full list of shareholders | View document |
| 15 Jul 2014 | COMPANY NAME CHANGED BMR-CSP 430 DEVELOPER LIMITED CERTIFICATE ISSUED ON 15/07/14 | View document |
| 27 Jun 2014 | DIRECTOR APPOINTED KAREN SZTRAICHER | View document |
| 24 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |