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B.M.R. (HOLDINGS) LIMITED

Learn more about B.M.R. (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

44 GRAND PARADE, BRIGHTON, BN2 9QA

B.M.R. (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00529316
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.02.18
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.06
overdue: NO
last made update: 2015.10.09
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1959.01.26
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1959.01.26
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1959.08.24
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1959.08.29

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.01.13
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09/10/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 2025
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SECRETARY'S CHANGE OF PARTICULARS / PAMELA JOAN LUSH / 12/01/2016
Form type: CH03
Date: 2016.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FREDERICK LUSH / 12/01/2016
Form type: CH01
Date: 2016.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JOAN LUSH / 12/01/2016
Form type: CH01
Date: 2016.01.12
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REGISTERED OFFICE CHANGED ON 12/01/2016 FROM, 8 THE DRIVE, HOVE, EAST SUSSEX, BN3 3JT
Form type: AD01
Date: 2016.01.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.05
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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.23
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.10.10
£2.95
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.12
£2.95
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02/12/13 STATEMENT OF CAPITAL GBP 2025
Form type: SH01
Date: 2013.12.13
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
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09/10/12 FULL LIST AMEND
Form type: AR01
Date: 2013.02.12
Child documents:
Document type: ANNOTATION
Date: 2013.02.12
Form type: ANNOTATION
Document description: Replacement
Description: THIS DOCUMENT REPLACES THE AR01 REGISTERED ON 17/10/2012 AS IT WAS NOT PROPERLY DELIVERED.
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09/10/12 FULL LIST
Form type: AR01
Date: 2012.10.17
Child documents:
Document type: ANNOTATION
Date: 2013.02.12
Form type: ANNOTATION
Document description: Replaced
Description: A REPLACEMENT AR01 WAS REGISTERED ON 12/02/2013.
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25/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.11
£2.95
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09/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
£2.95
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25/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.24
£2.95
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
£2.95
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25/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
£2.95
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RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
£2.95
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25/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.12
£2.95
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RETURN MADE UP TO 11/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.21
£2.95
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25/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.16
£2.95
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RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2007.07.14
£2.95
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RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.07.30
£2.95
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RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.07.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/01
Form type: AA
Date: 2001.05.23
£2.95
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RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00
Form type: AA
Date: 2000.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.11
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RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.21
Child documents:
Document type: ANNOTATION
Date: 1999.09.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
Form type: AA
Date: 1999.08.05
£2.95
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RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.28
£2.95
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REGISTERED OFFICE CHANGED ON 25/08/98 FROM:, THE COURTYARD, BEEDING COURT, STEYNING, WEST SUSSEX BN44 3TN
Form type: 287
Date: 1998.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98
Form type: AA
Date: 1998.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97
Form type: AA
Date: 1997.12.23
£2.95
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RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.27
£2.95
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VARYING SHARE RIGHTS AND NAMES 10/07/96
Form type: SRES12
Date: 1996.07.23
£2.95
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AD 10/07/96---------, £ SI [email protected]=276, £ IC 1478/1754
Form type: 88(2)R
Date: 1996.07.23
£2.95
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AD 10/07/96---------, £ SI [email protected]=126, £ IC 1352/1478
Form type: 88(2)R
Date: 1996.07.23
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FULL ACCOUNTS MADE UP TO 25/03/96
Form type: AA
Date: 1996.05.07
£2.95
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RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.05
Child documents:
Document type: ANNOTATION
Date: 1995.10.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95
Form type: AA
Date: 1995.05.25
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REGISTERED OFFICE CHANGED ON 05/04/95 FROM:, 94 CHURCH ROAD, HOVE, EAST SUSSEX., BN3 2EF
Form type: 287
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/94
Form type: AA
Date: 1994.06.17

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Company directors and board members:

PAMELA JOAN LUSH (current)
Secretary, 1991.09.26
44 GRAND PARADE , BRIGHTON
BN2 9QA
ENGLAND
PAMELA JOAN LUSH (current)
Director, 1991.09.26
2 SMYTHE CLOSE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0TY, KENT
WILLIAM FREDERICK LUSH (current)
Director, CIVIL SERVANT, 1991.09.26
2 SMYTHE CLOSE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0TY, KENT
ALAN ALBERT EDWARD POLHILL (resigned)
Director, SOLICITOR, 1991.09.26 - 2000.04.13
HUMPHRIES LAUREL LANE ICKLESHAM , WINCHELSEA
TN36 4AN, EAST SUSSEX

Companies near to B.M.R. (HOLDINGS) ltd.

Information about the Private Limited Company B.M.R. (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data