B.M.R. (Holdings) Ltd was founded on 18 February 1954 with its registered office in Bridgend, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. B.M.R. (Holdings) Ltd has 5 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAVE, Maria Anne | 29 June 2020 | - | 1 |
| CAVE, Matthew | 24 August 2020 | - | 1 |
| LUSH, Pamela Joan | N/A | 24 August 2020 | 1 |
| LUSH, William Frederick | N/A | 24 August 2020 | 1 |
| POLHILL, Alan Albert Edward | N/A | 13 April 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 25 August 2020 | |
| AD01 - Change of registered office address | 25 August 2020 | |
| PSC07 - N/A | 25 August 2020 | |
| PSC01 - N/A | 25 August 2020 | |
| PSC07 - N/A | 25 August 2020 | |
| AP01 - Appointment of director | 25 August 2020 | |
| TM01 - Termination of appointment of director | 25 August 2020 | |
| TM01 - Termination of appointment of director | 25 August 2020 | |
| TM02 - Termination of appointment of secretary | 25 August 2020 | |
| AP01 - Appointment of director | 24 July 2020 | |
| AA - Annual Accounts | 10 July 2020 | |
| CS01 - N/A | 07 November 2019 | |
| AA - Annual Accounts | 12 October 2019 | |
| CS01 - N/A | 30 November 2018 | |
| AA - Annual Accounts | 10 August 2018 | |
| CS01 - N/A | 11 October 2017 | |
| AA - Annual Accounts | 12 September 2017 | |
| CS01 - N/A | 13 October 2016 | |
| AA - Annual Accounts | 24 June 2016 | |
| DISS40 - Notice of striking-off action discontinued | 13 January 2016 | |
| AR01 - Annual Return | 12 January 2016 | |
| CH03 - Change of particulars for secretary | 12 January 2016 | |
| CH01 - Change of particulars for director | 12 January 2016 | |
| CH01 - Change of particulars for director | 12 January 2016 | |
| AD01 - Change of registered office address | 12 January 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 January 2016 | |
| AA - Annual Accounts | 23 July 2015 | |
| AR01 - Annual Return | 10 October 2014 | |
| AA - Annual Accounts | 12 August 2014 | |
| SH01 - Return of Allotment of shares | 13 December 2013 | |
| AR01 - Annual Return | 15 October 2013 | |
| AA - Annual Accounts | 17 July 2013 | |
| AR01 - Annual Return | 12 February 2013 | |
| AR01 - Annual Return | 17 October 2012 | |
| AA - Annual Accounts | 11 July 2012 | |
| AR01 - Annual Return | 20 October 2011 | |
| AA - Annual Accounts | 24 June 2011 | |
| AR01 - Annual Return | 09 November 2010 | |
| AA - Annual Accounts | 29 June 2010 | |
| 363a - Annual Return | 15 September 2009 | |
| AA - Annual Accounts | 12 June 2009 | |
| 363s - Annual Return | 21 October 2008 | |
| AA - Annual Accounts | 16 June 2008 | |
| 363s - Annual Return | 30 September 2007 | |
| AA - Annual Accounts | 14 July 2007 | |
| 363s - Annual Return | 29 September 2006 | |
| AA - Annual Accounts | 13 June 2006 | |
| 363s - Annual Return | 23 September 2005 | |
| AA - Annual Accounts | 30 July 2005 | |
| 363s - Annual Return | 20 September 2004 | |
| AA - Annual Accounts | 26 July 2004 | |
| 363s - Annual Return | 26 September 2003 | |
| AA - Annual Accounts | 20 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 February 2003 | |
| 363s - Annual Return | 03 October 2002 | |
| AA - Annual Accounts | 29 May 2002 | |
| 363s - Annual Return | 03 October 2001 | |
| AA - Annual Accounts | 23 May 2001 | |
| 363s - Annual Return | 06 October 2000 | |
| AA - Annual Accounts | 04 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2000 | |
| 363s - Annual Return | 21 September 1999 | |
| AA - Annual Accounts | 05 August 1999 | |
| 363s - Annual Return | 28 September 1998 | |
| 287 - Change in situation or address of Registered Office | 25 August 1998 | |
| AA - Annual Accounts | 27 July 1998 | |
| AA - Annual Accounts | 23 December 1997 | |
| 363a - Annual Return | 23 October 1997 | |
| 363a - Annual Return | 27 October 1996 | |
| RESOLUTIONS - N/A | 23 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 1996 | |
| AA - Annual Accounts | 07 May 1996 | |
| 363x - Annual Return | 05 October 1995 | |
| 363(353) - N/A | 05 October 1995 | |
| AA - Annual Accounts | 25 May 1995 | |
| 287 - Change in situation or address of Registered Office | 05 April 1995 | |
| 363x - Annual Return | 19 October 1994 | |
| AA - Annual Accounts | 17 June 1994 | |
| 363s - Annual Return | 20 September 1993 | |
| AA - Annual Accounts | 19 May 1993 | |
| 363s - Annual Return | 29 September 1992 | |
| AA - Annual Accounts | 25 August 1992 | |
| AA - Annual Accounts | 07 January 1992 | |
| 363b - Annual Return | 08 October 1991 | |
| AA - Annual Accounts | 14 January 1991 | |
| 363 - Annual Return | 10 October 1990 | |
| AA - Annual Accounts | 15 January 1990 | |
| 363 - Annual Return | 09 January 1990 | |
| 363 - Annual Return | 10 May 1989 | |
| AA - Annual Accounts | 09 December 1988 | |
| 363 - Annual Return | 22 April 1988 | |
| AA - Annual Accounts | 10 December 1987 | |
| 363 - Annual Return | 07 January 1987 | |
| AA - Annual Accounts | 03 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 17 August 1959 | Outstanding |
N/A |
| Mortgage | 17 August 1959 | Outstanding |
N/A |
| Mortgage | 12 January 1959 | Outstanding |
N/A |
| Mortgage | 12 January 1959 | Outstanding |
N/A |
| Mortgage | 06 November 1954 | Fully Satisfied |
N/A |
