Bmr Holdco Limited

General information

Name:

Bmr Holdco Ltd

Office Address:

25 Queen Street EH2 1JX Edinburgh

Number: SC656677

Incorporation date: 2020-03-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 25 Queen Street, Edinburgh EH2 1JX Bmr Holdco Limited is a Private Limited Company issued a SC656677 Companies House Reg No. The firm was founded 4 years ago. The firm's registered with SIC code 86230 - Dental practice activities. 2022-03-31 is the last time when account status updates were filed.

At present, there seems to be a solitary director in the company: Jagdeep H. (since 2021-06-02). That business had been guided by John M. till 2021-06-02. In addition a different director, namely Allan R. resigned 3 years ago. At least one secretary in this firm is a limited company, specifically Oakwood Corporate Secretary Limited.

The companies with significant control over this firm include: The Real Good Dental Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Queen Street, EH2 1JX and was registered as a PSC under the reg no Sc511332.

Financial data based on annual report

Company staff

Role: Corporate Secretary

Appointed: 15 July 2021

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 5 March 2024

Jagdeep H.

Role: Director

Appointed: 02 June 2021

Latest update: 5 March 2024

People with significant control

The Real Good Dental Company Limited
Address: 25 Queen Street, Edinburgh, EH2 1JX, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House, Edinburgh
Registration number Sc511332
Notified on 2 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
John M.
Notified on 10 March 2020
Ceased on 2 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Helena B.
Notified on 10 March 2020
Ceased on 2 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Allan R.
Notified on 10 March 2020
Ceased on 2 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023
Annual Accounts
Start Date For Period Covered By Report 06 March 2020
End Date For Period Covered By Report 02 June 2021

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on 31st March 2022 (AA)
filed on: 6th, April 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 86230 : Dental practice activities
  • 64209 : Activities of other holding companies n.e.c.
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