Company number 03515792
Status Active
Incorporation Date 24 February 1998
Company Type Private Limited Company
Address 31 PUTNEY CLOSE, BRANDON, SUFFOLK, IP27 0PA
Home Country United Kingdom
Nature of Business 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-06
GBP 10,002
. The most likely internet sites of B.M.R. LIMITED are www.bmr.co.uk, and www.b-m-r.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Lakenheath Rail Station is 3 miles; to Thetford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B M R Limited is a Private Limited Company.
The company registration number is 03515792. B M R Limited has been working since 24 February 1998.
The present status of the company is Active. The registered address of B M R Limited is 31 Putney Close Brandon Suffolk Ip27 0pa. . BAKER, Jennifer Anne is a Secretary of the company. BAKER, Martin Robert is a Director of the company. Secretary BAKER, Marion has been resigned. Secretary METSON, Shaun Andrew has been resigned. Secretary ROLPH, David George has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of trucks and other heavy vehicles".
Current Directors
Resigned Directors
Secretary
BAKER, Marion
Resigned: 02 January 2002
Appointed Date: 24 July 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 February 1998
Appointed Date: 24 February 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 February 1998
Appointed Date: 24 February 1998
Persons With Significant Control
Mr Martin Robert Baker
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more
B.M.R. LIMITED Events
09 Mar 2017
Confirmation statement made on 12 February 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-06
04 Nov 2015
Registration of charge 035157920004, created on 3 November 2015
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 55 more events
12 Mar 1998
Director resigned
12 Mar 1998
Secretary resigned
12 Mar 1998
New secretary appointed
12 Mar 1998
New director appointed
24 Feb 1998
Incorporation
3 November 2015
Charge code 0351 5792 0004
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
24 July 1998
Legal charge
Delivered: 12 August 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a land and buildings on the east side of…
24 July 1998
Legal charge
Delivered: 12 August 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 31 putney close brandon suffolk t/n…
2 July 1998
Debenture
Delivered: 8 July 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…