BMR DEVELOPMENTS LTD
BMR DEVELOPMENTS LTD is an active private limited company, incorporated on 19 February 2021. The nature of the business is Development of building projects. The company's registered office is on Barberry Road, Hemel Hempstead. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. BMR DEVELOPMENTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13214130 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/02/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 BARBERRY ROAD |
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Post Town | HEMEL HEMPSTEAD |
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Country | ENGLAND |
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Postcode | HP1 1SD |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 22/04/2024 |
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Last Made Up Date | 08/04/2023 |
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Return
Next Due Date | 19/03/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
BMR DEVELOPMENTS LTD
Directors
(The company's officers)
MR ARMAND BOTHMA
(~41 year old South African national)
773 UXBRIDGE ROAD, HAYES, UB4 8HY, ENGLAND
- Current Director
- Gives occupation as CONTRACTS MANAGER
- Usually resident in ENGLAND
Appointed on 19/02/2021
MR WERNER HEINRICH MOCKÉ
(~44 year old British national)
773 UXBRIDGE ROAD, HAYES, UB4 8HY, ENGLAND
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/02/2021
MR ANTONIE ROOSE
(~43 year old British national)
773 UXBRIDGE ROAD, HAYES, UB4 8HY, ENGLAND
- Current Director
- Gives occupation as SENIOR CONSTRUCTION MANAGER
- Usually resident in ENGLAND
Appointed on 19/02/2021
Shareholders
(Persons of Significant Control)
Mr Antonie Roose
(~43 year old British national)
773, Uxbridge Road, Hayes, UB4 8HY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 19/02/2021
Mr Werner Heinrich Mocké
(~44 year old British national)
773, Uxbridge Road, Hayes, UB4 8HY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 19/02/2021
Mr Armand Bothma
(~41 year old South African national)
773, Uxbridge Road, Hayes, UB4 8HY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 19/02/2021
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BMR DEVELOPMENTS LTD: Maps
Maps show the location of the postcode of the registered office, HP1 1SD.
Map of BMR DEVELOPMENTS LTD at local scale
Map of BMR DEVELOPMENTS LTD at district scale
More Companies in HP1 1SD
Other companies with registered offices in HP1 1SD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)