BMR HOLDCO LIMITED

Key Data

Status

Active

Company No.

SC656677

Incorporation date

06/03/2020

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Dental practice activities (86.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2020)

30/03/2026

Current accounting period shortened from 2025-03-31 to 2025-03-30

View PDF (1 pages)

25/03/2026

Appointment of Murray Tinning as a director on 2026-03-19

View PDF (2 pages)

16/03/2026

Termination of appointment of Harvey Bertenshaw Ainley as a director on 2026-03-12

View PDF (1 pages)

05/03/2026

Confirmation statement made on 2026-03-05 with no updates

View PDF (3 pages)

04/08/2025

Second filing for the notification of The Reeal Good Dental Company Limited as a person with significant control

View PDF (6 pages)

18/06/2025

Previous accounting period extended from 2025-03-29 to 2025-03-31

View PDF (1 pages)

07/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

07/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

07/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (51 pages)

07/05/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (10 pages)

26/03/2025

Previous accounting period shortened from 2024-03-30 to 2024-03-29

View PDF (1 pages)

31/01/2025

Appointment of Mrs Jacqueline Harris Barclay as a director on 2025-01-31

View PDF (2 pages)

12/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

12/12/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (9 pages)

12/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

26/11/2024

Notice of agreement to exemption from audit of accounts for period ending 30/03/23

View PDF (1 pages)

26/11/2024

Audit exemption statement of guarantee by parent company for period ending 30/03/23

View PDF (3 pages)

26/11/2024

Consolidated accounts of parent company for subsidiary company period ending 30/03/23

View PDF (56 pages)

13/08/2024

Appointment of Mr Harvey Bertenshaw Ainley as a director on 2024-08-13

View PDF (2 pages)

28/03/2024

Previous accounting period shortened from 2023-03-31 to 2023-03-30

View PDF (1 pages)

07/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

06/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

06/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

06/04/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (41 pages)

06/04/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (10 pages)

28/03/2023

Director's details changed for Dr Jagdeep Singh Hans on 2023-03-27

View PDF (2 pages)

08/03/2023

Second filing for the appointment of Dr Jagdeep Singh Hans as a director

View PDF (3 pages)

07/03/2023

Confirmation statement made on 2023-03-05 with no updates

View PDF (3 pages)

22/02/2023

Change of details for The Real Good Dental Company Limited as a person with significant control on 2022-09-23

View PDF (2 pages)

23/09/2022

Registered office address changed from Unit 1, Heritage House North Street Glenrothes KY7 5SE Scotland to 25 Queen Street Edinburgh EH2 1JX on 2022-09-23

View PDF (1 pages)

05/08/2022

Registration of charge SC6566770001, created on 2022-07-29

View PDF (37 pages)

21/07/2022

Previous accounting period shortened from 2022-06-02 to 2022-03-31

View PDF (1 pages)

08/03/2022

Confirmation statement made on 2022-03-05 with updates

View PDF (4 pages)

01/12/2021

Total exemption full accounts made up to 2021-06-02

View PDF (9 pages)

29/11/2021

Previous accounting period extended from 2021-03-31 to 2021-06-02

View PDF (1 pages)

13/08/2021

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2021-07-15

View PDF (2 pages)

19/07/2021

Director's details changed for Dr Jagdeep Singh Hans on 2021-07-06

View PDF (2 pages)

03/06/2021

Appointment of Dr Jagdeep Singh Hans as a director on 2021-06-02

View PDF (2 pages)

03/06/2021

Notification of The Real Good Dental Company Limited as a person with significant control on 2021-06-02

View PDF (3 pages)

03/06/2021

Cessation of Allan Rennie as a person with significant control on 2021-06-02

View PDF (1 pages)

03/06/2021

Termination of appointment of Allan John Rennie as a director on 2021-06-02

View PDF (1 pages)

03/06/2021

Cessation of Helena Blessing as a person with significant control on 2021-06-02

View PDF (1 pages)

03/06/2021

Cessation of John Mcgregor as a person with significant control on 2021-06-02

View PDF (1 pages)

03/06/2021

Termination of appointment of John Mcgregor as a director on 2021-06-02

View PDF (1 pages)

03/06/2021

Termination of appointment of Diane Mcgregor as a director on 2021-06-02

View PDF (1 pages)

03/06/2021

Termination of appointment of Helena Blessing as a director on 2021-06-02

View PDF (1 pages)

03/06/2021

Registered office address changed from 164 Hyndland Road Glasgow G12 9HZ United Kingdom to Unit 1, Heritage House North Street Glenrothes KY7 5SE on 2021-06-03

View PDF (1 pages)

20/05/2021

Confirmation statement made on 2021-03-05 with updates

View PDF (4 pages)

25/11/2020

Notification of John Mcgregor as a person with significant control on 2020-03-10

View PDF (2 pages)

17/04/2020

Notification of Helena Blessing as a person with significant control on 2020-03-10

View PDF (2 pages)

17/04/2020

Notification of Allan Rennie as a person with significant control on 2020-03-10

View PDF (2 pages)

17/04/2020

Withdrawal of a person with significant control statement on 2020-04-17

View PDF (2 pages)

13/03/2020

Statement of capital following an allotment of shares on 2020-03-10

View PDF (3 pages)

13/03/2020

Resolutions

View PDF (3 pages)

06/03/2020

Incorporation

View PDF (23 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£4.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

05/03/2027

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
4
645.87K
-
0.00
4.00
-

2021
4
645.87K
-
0.00
4.00
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

645.87K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	15/07/2021 - Present	2432
Dr Jagdeep Singh Hans	Director	02/06/2021 - Present	71
Ainley, Harvey Bertenshaw	Director	13/08/2024 - 12/03/2026	253
Mr John Mcgregor	Director	06/03/2020 - 02/06/2021	1
Mcgregor, Diane	Director	06/03/2020 - 02/06/2021	3

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BMR HOLDCO LIMITED

BMR HOLDCO LIMITED is an(a) Active company incorporated on 06/03/2020 with the registered office located at 25 Queen Street, Edinburgh EH2 1JX. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BMR HOLDCO LIMITED?

BMR HOLDCO LIMITED is currently Active. It was registered on 06/03/2020 .

Where is BMR HOLDCO LIMITED located?

BMR HOLDCO LIMITED is registered at 25 Queen Street, Edinburgh EH2 1JX.

What does BMR HOLDCO LIMITED do?

BMR HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BMR HOLDCO LIMITED have?

BMR HOLDCO LIMITED had 4 employees in 2021.

What is the latest filing for BMR HOLDCO LIMITED?

The latest filing was on 30/03/2026: Current accounting period shortened from 2025-03-31 to 2025-03-30.