BRE-BMR CITP (CAMBRIDGE) LIMITED

Key Data

Status

Active

Company No.

04201938

Incorporation date

19/04/2001

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2001)

27/02/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

25/09/2025

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

View PDF (6 pages)

17/03/2025

Change of details for Stephen Allen Schwarzman as a person with significant control on 2025-02-13

View PDF (2 pages)

17/03/2025

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

View PDF (1 pages)

27/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

26/09/2024

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

View PDF (6 pages)

23/02/2024

Change of details for Stephen Allen Schwarzman as a person with significant control on 2021-08-13

View PDF (2 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 (6 pages)

20/03/2023

Full accounts made up to 2021-12-31

View PDF (16 pages)

13/02/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

23/12/2022

Previous accounting period shortened from 2022-08-12 to 2021-12-31

View PDF (1 pages)

07/12/2022

Full accounts made up to 2021-08-12

View PDF (14 pages)

03/11/2022

Appointment of Mr Daniel Crane as a director on 2022-10-28

View PDF (2 pages)

03/11/2022

Termination of appointment of Matthew Raphael Smith as a director on 2022-09-09

View PDF (1 pages)

02/11/2022

Registered office address changed from C/O Biomed Realty, L.P. Mcclintock Building Granta Park, Great Abington Cambridge CB21 6GP England to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 2022-11-02

View PDF (1 pages)

12/09/2022

Current accounting period shortened from 2021-12-31 to 2021-08-12

View PDF (1 pages)

27/04/2022

Confirmation statement made on 2022-02-13 with updates

View PDF (4 pages)

27/04/2022

Notification of Blackstone Inc. as a person with significant control on 2021-08-13

View PDF (2 pages)

18/08/2021

Resolutions

View PDF (3 pages)

17/08/2021

Termination of appointment of Mark Lewis Glatman as a director on 2021-08-13

View PDF (1 pages)

17/08/2021

Termination of appointment of Christopher John Mcpherson as a director on 2021-08-13

View PDF (1 pages)

17/08/2021

Appointment of Matthew Raphael Smith as a director on 2021-08-13

View PDF (2 pages)

17/08/2021

Termination of appointment of Stephanie Miles as a director on 2021-08-13

View PDF (1 pages)

17/08/2021

Appointment of Orestis Tzortzoglou as a director on 2021-08-13

View PDF (2 pages)

17/08/2021

Registered office address changed from PO Box CB21 6GP Mcclintock Building C/O Biomed Realty, L.P. Mcclintock Building, Granta Park, Great Abington Cambridge CB21 6GP United Kingdom to C/O Biomed Realty, L.P. Mcclintock Building Granta Park, Great Abington Cambridge CB21 6GP on 2021-08-17

View PDF (1 pages)

17/08/2021

Notification of Stephen Allen Schwarzman as a person with significant control on 2021-08-13

View PDF (2 pages)

17/08/2021

Termination of appointment of Stephanie Miles as a secretary on 2021-08-13

View PDF (1 pages)

17/08/2021

Cessation of John Ac Kirkland as a person with significant control on 2021-08-13

View PDF (1 pages)

17/08/2021

Cessation of Abstract Nominees Limited as a person with significant control on 2021-08-13

View PDF (1 pages)

17/08/2021

Registered office address changed from 10 Rose & Crown Yard King Street London SW1Y 6RE England to PO Box CB21 6GP Mcclintock Building C/O Biomed Realty, L.P. Mcclintock Building, Granta Park, Great Abington Cambridge CB21 6GP on 2021-08-17

View PDF (1 pages)

08/07/2021

Director's details changed for Mrs Stephanie Miles on 2021-06-30

View PDF (2 pages)

08/07/2021

Director's details changed for Mrs Stephanie Miles on 2021-06-30

View PDF (2 pages)

08/07/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

06/04/2021

Registered office address changed from Queens House 34 Wellington Street Leeds West Yorkshire LS1 2DE to 10 Rose & Crown Yard King Street London SW1Y 6RE on 2021-04-06

View PDF (1 pages)

26/03/2021

Confirmation statement made on 2021-02-13 with updates

View PDF (4 pages)

25/03/2021

Notification of John Ac Kirkland as a person with significant control on 2021-02-11

View PDF (2 pages)

24/03/2021

Notification of Abstract Nominees Limited as a person with significant control on 2021-02-11

View PDF (2 pages)

24/03/2021

Cessation of Abstract (Securities) Limited as a person with significant control on 2021-02-11

View PDF (1 pages)

22/03/2021

Accounts for a small company made up to 2020-12-31

View PDF (6 pages)

18/03/2021

Sub-division of shares on 2021-02-10

View PDF (4 pages)

05/03/2021

All of the property or undertaking has been released and no longer forms part of charge 2

View PDF (2 pages)

17/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (6 pages)

21/05/2020

Resolutions

View PDF (3 pages)

14/05/2020

Appointment of Mr Christopher John Mcpherson as a director on 2020-05-14

View PDF (2 pages)

14/05/2020

Appointment of Mrs Stephanie Miles as a director on 2020-05-14

View PDF (2 pages)

14/02/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

19/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (6 pages)

13/02/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

19/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

15/02/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

24/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

14/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 pages)

08/07/2016

Full accounts made up to 2015-12-31

View PDF (6 pages)

25/02/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (3 pages)

06/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

16/02/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (3 pages)

11/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

11/03/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (3 pages)

29/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

07/03/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (4 pages)

06/03/2013

Termination of appointment of Peter Graham as a director

View PDF (1 pages)

28/02/2013

Termination of appointment of Peter Graham as a director

View PDF (1 pages)

27/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

28/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (3 pages)

02/06/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

23/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (3 pages)

30/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

01/03/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (4 pages)

14/10/2009

Director's details changed for Peter Stuart Graham on 2009-10-14

View PDF (2 pages)

14/10/2009

Secretary's details changed for Stephanie Miles on 2009-10-14

View PDF (1 pages)

14/10/2009

Director's details changed for Mr Mark Lewis Glatman on 2009-10-14

View PDF (2 pages)

09/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

25/02/2009

Return made up to 14/02/09; full list of members

View PDF (3 pages)

30/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

03/03/2008

Return made up to 14/02/08; full list of members

View PDF (3 pages)

08/08/2007

Secretary's particulars changed

View PDF (1 pages)

13/07/2007

Particulars of mortgage/charge

View PDF (5 pages)

30/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

27/02/2007

Return made up to 14/02/07; full list of members

View PDF (2 pages)

07/12/2006

Secretary's particulars changed

View PDF (1 pages)

29/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

16/06/2006

Director's particulars changed

View PDF (1 pages)

14/02/2006

Return made up to 14/02/06; full list of members

View PDF (2 pages)

05/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

25/02/2005

Return made up to 21/02/05; full list of members

View PDF (7 pages)

22/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

06/05/2004

Secretary's particulars changed

View PDF (1 pages)

15/03/2004

Return made up to 09/03/04; full list of members

View PDF (7 pages)

19/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

24/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/03/2003

Return made up to 24/03/03; full list of members

View PDF (7 pages)

06/02/2003

Secretary resigned

View PDF (1 pages)

06/02/2003

New secretary appointed

View PDF (2 pages)

13/09/2002

Director resigned

View PDF (1 pages)

18/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

19/04/2002

Return made up to 05/04/02; full list of members

View PDF (6 pages)

17/04/2002

New director appointed

View PDF (2 pages)

30/01/2002

Accounting reference date shortened from 30/04/02 to 31/12/01

View PDF (1 pages)

03/11/2001

Memorandum and Articles of Association

View PDF (12 pages)

25/10/2001

Resolutions

View PDF (1 pages)

25/05/2001

Registered office changed on 25/05/01 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

01/05/2001

New director appointed

View PDF (3 pages)

01/05/2001

New director appointed

View PDF (3 pages)

01/05/2001

New secretary appointed

View PDF (2 pages)

01/05/2001

Director resigned

View PDF (1 pages)

01/05/2001

Secretary resigned

View PDF (1 pages)

19/04/2001

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1,956.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/02/2027

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
0
81.03M
-
122.20M
-
-

2022
2
80.99M
-
0.00
1.96K
-

2022
2
80.99M
-
0.00
1.96K
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

80.99M £-0.05 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £-100.00 % *

Cash in Bank(GBP)

1.96K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Glatman, Mark Lewis	Director	19/04/2001 - 13/08/2021	76
Miles, Stephanie	Director	14/05/2020 - 13/08/2021	20
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	19/04/2001 - 19/04/2001	1005
Luciene James Limited	Nominee Director	19/04/2001 - 19/04/2001	1220
Graham, Peter Stuart	Director	09/04/2002 - 27/02/2013	9

Persons with Significant Control

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

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Description

About BRE-BMR CITP (CAMBRIDGE) LIMITED

BRE-BMR CITP (CAMBRIDGE) LIMITED is an(a) Active company incorporated on 19/04/2001 with the registered office located at C/O Buzzacott Llp, 130 Wood Street, London EC2V 6DL. There are currently 2 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 BRE-BMR CITP (CAMBRIDGE) LIMITED?

BRE-BMR CITP (CAMBRIDGE) LIMITED is currently Active. It was registered on 19/04/2001 .

Where is BRE-BMR CITP (CAMBRIDGE) LIMITED located?

BRE-BMR CITP (CAMBRIDGE) LIMITED is registered at C/O Buzzacott Llp, 130 Wood Street, London EC2V 6DL.

What does BRE-BMR CITP (CAMBRIDGE) LIMITED do?

BRE-BMR CITP (CAMBRIDGE) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BRE-BMR CITP (CAMBRIDGE) LIMITED have?

BRE-BMR CITP (CAMBRIDGE) LIMITED had 2 employees in 2022.

What is the latest filing for BRE-BMR CITP (CAMBRIDGE) LIMITED?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-13 with no updates.