Company number 05262783
Status Active
Incorporation Date 18 October 2004
Company Type Private Limited Company
Address STRINGER MALLARD, 12A MONTPELLIER PARADE, HARROGATE, NORTH YORKSHIRE, HG1 2TJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
GBP 99
. The most likely internet sites of BMR ELECTRICAL LIMITED are www.bmrelectrical.co.uk, and www.bmr-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Bmr Electrical Limited is a Private Limited Company.
The company registration number is 05262783. Bmr Electrical Limited has been working since 18 October 2004.
The present status of the company is Active. The registered address of Bmr Electrical Limited is Stringer Mallard 12a Montpellier Parade Harrogate North Yorkshire Hg1 2tj. . PRATT, Tracey Diane is a Secretary of the company. BABINGTON, Graham John is a Director of the company. Secretary BABBINGTON, Graham has been resigned. Secretary MASTERS, Graham Paul has been resigned. Director MASTERS, Graham Paul has been resigned. Director QUINLAN, Francis has been resigned. Director ROBERTS, Lee has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
QUINLAN, Francis
Resigned: 20 December 2007
Appointed Date: 16 November 2006
76 years old
Director
ROBERTS, Lee
Resigned: 09 May 2007
Appointed Date: 18 October 2004
49 years old
Persons With Significant Control
Mr Graham John Babington
Notified on: 19 September 2016
46 years old
Nature of control: Ownership of shares – 75% or more
BMR ELECTRICAL LIMITED Events
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 October 2015
28 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
22 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
...
... and 31 more events
03 Jan 2006
Registered office changed on 03/01/06 from: 39 ings mill drive, clayton west huddersfield west yorkshire HD8 9PW
03 Jan 2006
Secretary's particulars changed;director's particulars changed
24 Oct 2005
Return made up to 18/10/05; full list of members
28 Oct 2004
Director's particulars changed
18 Oct 2004
Incorporation