B.M.R. (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

00529316

Incorporation date

18/02/1954

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/1986)

04/11/2025

Micro company accounts made up to 2025-03-25

View PDF (3 pages)

16/10/2025

Confirmation statement made on 2025-10-09 with no updates

View PDF (3 pages)

09/10/2024

Confirmation statement made on 2024-10-09 with no updates

View PDF (3 pages)

05/09/2024

Micro company accounts made up to 2024-03-25

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20/11/2023

Micro company accounts made up to 2023-03-25

View PDF (3 pages)

16/10/2023

Confirmation statement made on 2023-10-09 with no updates

View PDF (3 pages)

24/10/2022

Micro company accounts made up to 2022-03-25

View PDF (3 pages)

24/10/2022

Confirmation statement made on 2022-10-09 with no updates

View PDF (3 pages)

12/10/2021

Confirmation statement made on 2021-10-09 with no updates

View PDF (3 pages)

22/07/2021

Micro company accounts made up to 2021-03-25

View PDF (3 pages)

12/10/2020

Confirmation statement made on 2020-10-09 with no updates

View PDF (3 pages)

25/08/2020

Director's details changed for Mr Matthew Cave on 2020-08-24

View PDF (2 pages)

25/08/2020

Registered office address changed from 44 Grand Parade Brighton BN2 9QA to San Marco House 26 Craig Yr Eos Road Ogmore-by-Sea Bridgend CF32 0PG on 2020-08-25

View PDF (1 pages)

25/08/2020

Cessation of William Frederick Lush as a person with significant control on 2020-08-24

View PDF (1 pages)

25/08/2020

Notification of Maria Anne Cave as a person with significant control on 2020-08-24

View PDF (2 pages)

25/08/2020

Cessation of Pamela Joan Lush as a person with significant control on 2020-08-24

View PDF (1 pages)

25/08/2020

Appointment of Mr Matthew Cave as a director on 2020-08-24

View PDF (2 pages)

25/08/2020

Termination of appointment of William Frederick Lush as a director on 2020-08-24

View PDF (1 pages)

25/08/2020

Termination of appointment of Pamela Joan Lush as a director on 2020-08-24

View PDF (1 pages)

25/08/2020

Termination of appointment of Pamela Joan Lush as a secretary on 2020-08-24

View PDF (1 pages)

24/07/2020

Appointment of Mrs Maria Anne Cave as a director on 2020-06-29

View PDF (2 pages)

10/07/2020

Total exemption full accounts made up to 2020-03-25

View PDF (9 pages)

07/11/2019

Confirmation statement made on 2019-10-09 with no updates

View PDF (3 pages)

12/10/2019

Total exemption full accounts made up to 2019-03-25

View PDF (9 pages)

30/11/2018

Confirmation statement made on 2018-10-09 with no updates

View PDF (3 pages)

10/08/2018

Total exemption full accounts made up to 2018-03-25

View PDF (9 pages)

11/10/2017

Confirmation statement made on 2017-10-09 with no updates

View PDF (3 pages)

12/09/2017

Total exemption full accounts made up to 2017-03-25

View PDF (9 pages)

13/10/2016

Confirmation statement made on 2016-10-09 with updates

View PDF (6 pages)

24/06/2016

Total exemption small company accounts made up to 2016-03-25

View PDF (8 pages)

13/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/01/2016

Annual return made up to 2015-10-09 with full list of shareholders

View PDF (4 pages)

12/01/2016

Secretary's details changed for Pamela Joan Lush on 2016-01-12

View PDF (1 pages)

12/01/2016

Director's details changed for Pamela Joan Lush on 2016-01-12

View PDF (2 pages)

12/01/2016

Director's details changed for Mr William Frederick Lush on 2016-01-12

View PDF (2 pages)

12/01/2016

Registered office address changed from 8 the Drive Hove East Sussex BN3 3JT to 44 Grand Parade Brighton BN2 9QA on 2016-01-12

View PDF (1 pages)

05/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/07/2015

Total exemption small company accounts made up to 2015-03-25

View PDF (8 pages)

10/10/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (5 pages)

12/08/2014

Total exemption small company accounts made up to 2014-03-25

View PDF (8 pages)

13/12/2013

Statement of capital following an allotment of shares on 2013-12-02

View PDF (4 pages)

15/10/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (5 pages)

17/07/2013

Total exemption small company accounts made up to 2013-03-25

View PDF (7 pages)

12/02/2013

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (17 pages)

17/10/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (6 pages)

11/07/2012

Total exemption small company accounts made up to 2012-03-25

View PDF (6 pages)

20/10/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (5 pages)

24/06/2011

Total exemption small company accounts made up to 2011-03-25

View PDF (6 pages)

09/11/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (5 pages)

29/06/2010

Total exemption small company accounts made up to 2010-03-25

View PDF (6 pages)

15/09/2009

Return made up to 11/09/09; full list of members

View PDF (5 pages)

12/06/2009

Total exemption small company accounts made up to 2009-03-25

View PDF (7 pages)

21/10/2008

Return made up to 11/09/08; no change of members

View PDF (8 pages)

16/06/2008

Total exemption small company accounts made up to 2008-03-25

View PDF (7 pages)

30/09/2007

Return made up to 11/09/07; no change of members

View PDF (7 pages)

14/07/2007

Total exemption small company accounts made up to 2007-03-25

View PDF (6 pages)

29/09/2006

Return made up to 11/09/06; full list of members

View PDF (8 pages)

13/06/2006

Total exemption small company accounts made up to 2006-03-25

View PDF (6 pages)

23/09/2005

Return made up to 11/09/05; full list of members

View PDF (8 pages)

30/07/2005

Total exemption small company accounts made up to 2005-03-25

View PDF (7 pages)

20/09/2004

Return made up to 11/09/04; full list of members

View PDF (7 pages)

26/07/2004

Total exemption small company accounts made up to 2004-03-25

View PDF (6 pages)

26/09/2003

Return made up to 20/09/03; full list of members

View PDF (7 pages)

20/07/2003

Total exemption small company accounts made up to 2003-03-25

View PDF (6 pages)

04/02/2003

Declaration of satisfaction of mortgage/charge

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03/10/2002

Return made up to 20/09/02; full list of members

View PDF (7 pages)

29/05/2002

Total exemption small company accounts made up to 2002-03-25

View PDF (6 pages)

03/10/2001

Return made up to 26/09/01; full list of members

View PDF (7 pages)

23/05/2001

Accounts for a small company made up to 2001-03-25

View PDF (4 pages)

06/10/2000

Return made up to 26/09/00; full list of members

View PDF (7 pages)

04/08/2000

Accounts for a small company made up to 2000-03-25

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11/05/2000

Director resigned

View PDF (1 pages)

21/09/1999

Return made up to 26/09/99; no change of members

View PDF (4 pages)

05/08/1999

Accounts for a small company made up to 1999-03-25

View PDF (5 pages)

28/09/1998

Return made up to 26/09/98; no change of members

View PDF (4 pages)

25/08/1998

Registered office changed on 25/08/98 from: the courtyard, beeding court, steyning, west sussex BN44 3TN

View PDF (1 pages)

27/07/1998

Accounts for a small company made up to 1998-03-25

View PDF (6 pages)

23/12/1997

Accounts for a small company made up to 1997-03-25

View PDF (8 pages)

23/10/1997

Return made up to 26/09/97; full list of members

View PDF (9 pages)

27/10/1996

Return made up to 26/09/96; full list of members

View PDF (9 pages)

23/07/1996

Resolutions

View PDF (1 pages)

23/07/1996

Ad 10/07/96--------- £ si 276@1=276 £ ic 1478/1754

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23/07/1996

Ad 10/07/96--------- £ si 126@1=126 £ ic 1352/1478

View PDF (2 pages)

07/05/1996

Accounts made up to 1996-03-25

View PDF (13 pages)

05/10/1995

Return made up to 26/09/95; full list of members

View PDF (12 pages)

05/10/1995

Location of register of members address changed

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25/05/1995

Accounts for a small company made up to 1995-03-25

View PDF (12 pages)

05/04/1995

Registered office changed on 05/04/95 from: 94 church road, hove, east sussex., BN3 2EF

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19/10/1994

Return made up to 26/09/94; full list of members

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17/06/1994

Accounts made up to 1994-03-25

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20/09/1993

Return made up to 26/09/93; full list of members

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19/05/1993

Accounts made up to 1993-03-25

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29/09/1992

Return made up to 26/09/92; no change of members

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25/08/1992

Accounts made up to 1992-03-25

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07/01/1992

Accounts made up to 1991-03-25

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08/10/1991

Return made up to 26/09/91; no change of members

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14/01/1991

Accounts made up to 1990-03-25

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10/10/1990

Return made up to 26/09/90; full list of members

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15/01/1990

Accounts made up to 1989-03-25

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09/01/1990

Return made up to 18/01/89; full list of members

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10/05/1989

Return made up to 31/12/88; no change of members

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09/12/1988

Accounts made up to 1988-03-25

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22/04/1988

Return made up to 25/11/87; full list of members

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10/12/1987

Accounts made up to 1987-03-25

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07/01/1987

Return made up to 17/11/86; full list of members

View PDF (4 pages)

03/10/1986

Accounts made up to 1986-03-25

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2025

0 % *

* during past year

Total Assets

£0.00

2025

0 *

* during past year

Number of employees

2025

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

25/03/2025

Next confirmation date

09/10/2026

Last change occurred

25/03/2025

Accounts

Micro Entity

Last made up date

25/03/2025

Next account date

25/03/2026

Next due on

25/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
52.22K
-
0.00
-
-

2022
1
23.33K
-
0.00
-
-

2025
-
-
-
0.00
-
-

2025
-
-
-
0.00
-
-

Employees

2025

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cave, Matthew	Director	24/08/2020 - Present	2
Cave, Maria Anne	Director	29/06/2020 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B.M.R. (HOLDINGS) LIMITED

B.M.R. (HOLDINGS) LIMITED is an(a) Active company incorporated on 18/02/1954 with the registered office located at San Marco House 26 Craig Yr Eos Road, Ogmore-By-Sea, Bridgend CF32 0PG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.M.R. (HOLDINGS) LIMITED?

B.M.R. (HOLDINGS) LIMITED is currently Active. It was registered on 18/02/1954 .

Where is B.M.R. (HOLDINGS) LIMITED located?

B.M.R. (HOLDINGS) LIMITED is registered at San Marco House 26 Craig Yr Eos Road, Ogmore-By-Sea, Bridgend CF32 0PG.

What does B.M.R. (HOLDINGS) LIMITED do?

B.M.R. (HOLDINGS) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for B.M.R. (HOLDINGS) LIMITED?

The latest filing was on 04/11/2025: Micro company accounts made up to 2025-03-25.