BMR SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04843723

Incorporation date

24/07/2003

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2003)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

06/08/2025

Confirmation statement made on 2025-07-24 with no updates

View PDF (3 pages)

31/07/2025

Change of details for Miss Kirsty Roberts as a person with significant control on 2025-07-01

View PDF (2 pages)

31/07/2025

Change of details for Miss Kirsty Roberts as a person with significant control on 2025-07-01

View PDF (2 pages)

31/07/2025

Director's details changed for Miss Kirsty Roberts on 2025-07-01

View PDF (2 pages)

19/06/2025

Appointment of Mr James Mansfield as a director on 2025-04-01

View PDF (2 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

31/07/2024

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

View PDF (2 pages)

31/07/2024

Confirmation statement made on 2024-07-24 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

27/09/2023

Registration of charge 048437230008, created on 2023-09-14

View PDF (56 pages)

31/07/2023

Confirmation statement made on 2023-07-24 with no updates

View PDF (3 pages)

29/06/2023

Registration of charge 048437230007, created on 2023-06-28

View PDF (38 pages)

31/05/2023

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

View PDF (1 pages)

15/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

25/07/2022

Confirmation statement made on 2022-07-24 with no updates

View PDF (3 pages)

04/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

29/07/2021

Confirmation statement made on 2021-07-24 with no updates

View PDF (3 pages)

06/07/2021

Satisfaction of charge 048437230006 in full

View PDF (1 pages)

29/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

04/08/2020

Confirmation statement made on 2020-07-24 with no updates

View PDF (3 pages)

01/11/2019

Registration of charge 048437230006, created on 2019-10-30

View PDF (23 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

29/07/2019

Confirmation statement made on 2019-07-24 with no updates

View PDF (3 pages)

21/11/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

05/09/2018

Confirmation statement made on 2018-07-24 with no updates

View PDF (3 pages)

05/09/2018

Change of details for Miss Kirsty Roberts as a person with significant control on 2018-07-24

View PDF (2 pages)

05/09/2018

Director's details changed for Miss Kirsty Roberts on 2018-07-24

View PDF (2 pages)

31/08/2018

Registered office address changed from C/O P W John & Co Parkview 23 Wadham Street Weston-Super-Mare Somerset BS23 1JZ to 14 Hotwell Road Bristol BS8 4UD on 2018-08-31

View PDF (1 pages)

22/08/2018

Previous accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

10/05/2018

Registration of charge 048437230004, created on 2018-05-03

View PDF (7 pages)

10/05/2018

Registration of charge 048437230005, created on 2018-05-03

View PDF (7 pages)

21/03/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

12/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

25/07/2017

Confirmation statement made on 2017-07-24 with no updates

View PDF (3 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

26/07/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (5 pages)

07/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

04/08/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (4 pages)

04/08/2015

Director's details changed for Kirsty Roberts on 2015-07-24

View PDF (2 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

11/08/2014

Director's details changed for Kirsty Roberts on 2014-08-01

View PDF (2 pages)

01/08/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (4 pages)

10/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

25/07/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (4 pages)

25/07/2013

Director's details changed for Kirsty Roberts on 2013-03-28

View PDF (2 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

28/08/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (4 pages)

08/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

19/08/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (4 pages)

08/02/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

15/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

13/10/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (4 pages)

13/10/2010

Registered office address changed from Unit 1.16 Paintworks Bath Road Bristol Avon on 2010-10-13

View PDF (1 pages)

13/10/2010

Director's details changed for Kirsty Roberts on 2010-07-24

View PDF (2 pages)

13/10/2010

Secretary's details changed for Elaine Lesley Furrents on 2010-07-24

View PDF (1 pages)

21/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

20/10/2009

Annual return made up to 2009-07-24 with full list of shareholders

View PDF (3 pages)

22/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

08/08/2008

Return made up to 24/07/08; full list of members

View PDF (3 pages)

18/04/2008

Registered office changed on 18/04/2008 from first floor 20 kenn road clevedon somerset BS21 6EW

View PDF (1 pages)

16/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

12/10/2007

Particulars of mortgage/charge

View PDF (5 pages)

13/09/2007

Return made up to 24/07/07; full list of members

View PDF (2 pages)

24/07/2007

Secretary resigned

View PDF (1 pages)

03/04/2007

New secretary appointed

View PDF (2 pages)

08/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

29/08/2006

Return made up to 24/07/06; full list of members

View PDF (2 pages)

07/08/2006

Registered office changed on 07/08/06 from: 1A marson road clevedon north somerset BS21 7NN

View PDF (1 pages)

17/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

11/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/02/2006

New secretary appointed

View PDF (2 pages)

12/08/2005

Return made up to 24/07/05; full list of members

View PDF (2 pages)

11/08/2005

Director's particulars changed

View PDF (1 pages)

05/08/2005

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

31/08/2004

Return made up to 24/07/04; full list of members

View PDF (7 pages)

20/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

24/05/2004

Accounting reference date shortened from 31/07/04 to 31/03/04

View PDF (1 pages)

05/09/2003

Ad 24/07/03--------- £ si 99@1

View PDF (2 pages)

07/08/2003

Ad 24/07/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

30/07/2003

New director appointed

View PDF (1 pages)

30/07/2003

Director resigned

View PDF (1 pages)

30/07/2003

Secretary resigned

View PDF (1 pages)

30/07/2003

New secretary appointed;new director appointed

View PDF (1 pages)

24/07/2003

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
11
346.19K
-
0.00
163.89K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Barradas Morales, Emily	Secretary	24/07/2003 - 27/01/2006	-
Mansfield, James	Director	01/04/2025 - Present	-
CHALFEN SECRETARIES LIMITED	Nominee Secretary	24/07/2003 - 24/07/2003	2267
CHALFEN NOMINEES LIMITED	Nominee Director	24/07/2003 - 24/07/2003	2241
Furrents, Elaine Lesley	Secretary	01/03/2007 - 31/05/2023	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BMR SOLUTIONS LIMITED

BMR SOLUTIONS LIMITED is an(a) Active company incorporated on 24/07/2003 with the registered office located at 14 Hotwell Road, Bristol BS8 4UD. 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 BMR SOLUTIONS LIMITED?

BMR SOLUTIONS LIMITED is currently Active. It was registered on 24/07/2003 .

Where is BMR SOLUTIONS LIMITED located?

BMR SOLUTIONS LIMITED is registered at 14 Hotwell Road, Bristol BS8 4UD.

What does BMR SOLUTIONS LIMITED do?

BMR SOLUTIONS LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for BMR SOLUTIONS LIMITED?

The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.