BMR-UK DEVELOPER LIMITED

Key Data

Status

Active

Company No.

08956448

Incorporation date

24/03/2014

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2014)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

19/03/2025

Notification of Stephen Allen Schwarzman as a person with significant control on 2025-02-13

View PDF (2 pages)

19/03/2025

Cessation of Blackstone Inc. as a person with significant control on 2025-02-13

View PDF (1 pages)

27/02/2025

Director's details changed for Ms Colleen O'connor on 2024-01-01

View PDF (2 pages)

27/02/2025

Confirmation statement made on 2025-02-13 with updates

View PDF (5 pages)

26/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

29/07/2024

Resolutions

View PDF (3 pages)

29/07/2024

Solvency Statement dated 23/07/24

View PDF (1 pages)

29/07/2024

Statement of capital on 2024-07-29

View PDF (3 pages)

29/07/2024

Statement by Directors

View PDF (1 pages)

26/07/2024

Memorandum and Articles of Association

View PDF (17 pages)

24/07/2024

Statement of capital following an allotment of shares on 2024-07-23

View PDF (3 pages)

23/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

21/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

22/06/2023

Termination of appointment of Kevin Matthew Simonsen as a director on 2023-04-28

View PDF (1 pages)

22/06/2023

Termination of appointment of Marie Lewis as a director on 2023-04-28

View PDF (1 pages)

22/06/2023

Appointment of Marie Lewis as a director on 2023-06-20

View PDF (2 pages)

27/03/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

16/12/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

06/04/2022

Confirmation statement made on 2022-03-24 with no updates

View PDF (3 pages)

06/04/2022

Change of details for The Blackstone Group Inc. as a person with significant control on 2021-08-06

View PDF (2 pages)

11/10/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

08/04/2021

Change of details for The Blackstone Group L.P. as a person with significant control on 2019-07-01

View PDF (2 pages)

30/03/2021

Termination of appointment of Karen Sztraicher as a director on 2021-03-26

View PDF (1 pages)

30/03/2021

Appointment of Mr William Kane as a director on 2021-03-26

View PDF (2 pages)

30/03/2021

Termination of appointment of Denis Joseph Sullivan as a director on 2021-03-26

View PDF (1 pages)

30/03/2021

Appointment of Colleen O'connor as a director on 2021-03-26

View PDF (2 pages)

25/03/2021

Confirmation statement made on 2021-03-24 with no updates

View PDF (3 pages)

26/11/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

25/03/2020

Confirmation statement made on 2020-03-24 with no updates

View PDF (3 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

05/04/2019

Confirmation statement made on 2019-03-24 with no updates

View PDF (3 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

26/03/2018

Confirmation statement made on 2018-03-24 with no updates

View PDF (3 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

06/04/2017

Appointment of Marie Lewis as a director on 2017-03-16

View PDF (2 pages)

06/04/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (6 pages)

05/04/2017

Termination of appointment of John Peter Bonanno as a director on 2017-03-15

View PDF (1 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

08/09/2016

Appointment of Mr Kevin Matthew Simonsen as a director on 2016-08-31

View PDF (2 pages)

08/09/2016

Appointment of Mr Denis Joseph Sullivan as a director on 2016-08-31

View PDF (2 pages)

08/09/2016

Appointment of Mr John Peter Bonanno as a director on 2016-08-31

View PDF (2 pages)

07/09/2016

Termination of appointment of Jonathan Klassen as a director on 2016-08-31

View PDF (1 pages)

05/04/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (3 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

23/09/2015

Registered office address changed from , 6 New Street Square London, EC4A 3LX to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 2015-09-23

View PDF (1 pages)

16/09/2015

Previous accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

15/09/2015

Director's details changed for Mr Jonathan Klassen on 2015-09-11

View PDF (2 pages)

10/04/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (4 pages)

15/07/2014

Certificate of change of name

View PDF (3 pages)

27/06/2014

Appointment of Karen Sztraicher as a director on 2014-06-23

View PDF (2 pages)

24/03/2014

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-13.89 % *

* during past year

Cash in Bank

£435,435.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/02/2026

Last change occurred

31/12/2024

Accounts

Small

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
2
883.39K
-
0.00
505.66K
-

2022
2
850.57K
-
0.00
435.44K
-

2022
2
850.57K
-
0.00
435.44K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

850.57K £-3.72 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

435.44K £-13.89 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
O'connor, Colleen	Director	26/03/2021 - Present	1
Kane, William	Director	26/03/2021 - Present	2
Simonsen, Kevin Matthew	Director	31/08/2016 - 28/04/2023	1
Sztraicher, Karen	Director	23/06/2014 - 26/03/2021	1
Sullivan, Denis Joseph	Director	31/08/2016 - 26/03/2021	1

Persons with Significant Control

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

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Description

About BMR-UK DEVELOPER LIMITED

BMR-UK DEVELOPER LIMITED is an(a) Active company incorporated on 24/03/2014 with the registered office located at C/O Buzzacott Llp, 130 Wood Street, London EC2V 6DL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BMR-UK DEVELOPER LIMITED?

BMR-UK DEVELOPER LIMITED is currently Active. It was registered on 24/03/2014 .

Where is BMR-UK DEVELOPER LIMITED located?

BMR-UK DEVELOPER LIMITED is registered at C/O Buzzacott Llp, 130 Wood Street, London EC2V 6DL.

What does BMR-UK DEVELOPER LIMITED do?

BMR-UK DEVELOPER LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BMR-UK DEVELOPER LIMITED have?

BMR-UK DEVELOPER LIMITED had 2 employees in 2022.

What is the latest filing for BMR-UK DEVELOPER LIMITED?

The latest filing was on 30/09/2025: Accounts for a small company made up to 2024-12-31.