Bmr Holdco Limited
Company Profile
live
MicroBmr Holdco Limited
sc656677•Private Limited With Share Capital
25 Queen Street, Edinburgh, EH21JX
Get Full Access
Incorporated
06/03/2020
Company Age
6 years
Directors
4
Employees
1
SIC Code
86230
Risk
low risk
Company Overview
Registration, classification & business activity
Bmr Holdco Limited (sc656677) is a private limited with share capital incorporated on 06/03/2020 (6 years old) and registered in edinburgh, EH21JX. The company operates under SIC code 86230 and is classified as Micro.
Private Limited With Share Capital
SIC: 86230
Micro
Incorporated 06/03/2020
EH21JX
1 employees
Financial Overview
Total Assets
£1.94M
Liabilities
£0
Net Assets
£1.94M
Cash
£4
Key Metrics
1
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
56
Document Name
Category
Date
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-05-2025
Legacy
Category:Accounts
Date:07-05-2025
Legacy
Category:Other
Date:07-05-2025
Legacy
Category:Other
Date:07-05-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2025
Legacy
Category:Other
Date:12-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-12-2024
Legacy
Category:Other
Date:12-12-2024
Legacy
Category:Accounts
Date:26-11-2024
Legacy
Category:Other
Date:26-11-2024
Legacy
Category:Other
Date:26-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-04-2023
Legacy
Category:Accounts
Date:06-04-2023
Legacy
Category:Other
Date:06-04-2023
Legacy
Category:Other
Date:06-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:08-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-11-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-04-2020
Capital Allotment Shares
Category:Capital
Date:13-03-2020
Resolution
Category:Resolution
Date:13-03-2020
Incorporation Company
Category:Incorporation
Date:06-03-2020
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2026
Filing Date02/05/2025
Latest Accounts31/03/2024
Trading Addresses
25 Queen Street, Edinburgh, EH21JXRegistered
Related Companies
10
Contact
25 Queen Street, Edinburgh, EH21JX