Company number 04858921
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Termination of appointment of Teng Ma as a director on 5 December 2016; Appointment of Mr Wenlong He as a director on 20 November 2016. The most likely internet sites of BMR TECHNOLOGY LTD are www.bmrtechnology.co.uk, and www.bmr-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Bmr Technology Ltd is a Private Limited Company.
The company registration number is 04858921. Bmr Technology Ltd has been working since 07 August 2003.
The present status of the company is Active. The registered address of Bmr Technology Ltd is Suite B 29 Harley Street London W1g 9qr. . HE, Wenlong, Dr is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director CHEN, Ying has been resigned. Director HE, Wenlong, Dr has been resigned. Director MA, Teng has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
bmr technology Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 22 October 2007
Appointed Date: 07 August 2003
Director
CHEN, Ying
Resigned: 12 February 2014
Appointed Date: 12 February 2013
48 years old
Director
HE, Wenlong, Dr
Resigned: 12 June 2013
Appointed Date: 07 August 2003
63 years old
Director
MA, Teng
Resigned: 05 December 2016
Appointed Date: 10 February 2014
36 years old
Persons With Significant Control
Mr Teng Ma
Notified on: 1 May 2016
36 years old
Nature of control: Ownership of shares – 75% or more
BMR TECHNOLOGY LTD Events
20 May 2017
Accounts for a dormant company made up to 31 August 2016
05 Dec 2016
Termination of appointment of Teng Ma as a director on 5 December 2016
20 Nov 2016
Appointment of Mr Wenlong He as a director on 20 November 2016
25 Jul 2016
Confirmation statement made on 1 July 2016 with updates
25 Jul 2016
Accounts for a dormant company made up to 31 August 2015
...
... and 27 more events
10 Jun 2005
Accounts for a dormant company made up to 31 August 2004
13 Jan 2005
Ad 13/01/05--------- £ si 10@1=10 £ ic 30/40
13 Jan 2005
Ad 13/01/05--------- £ si 29@1=29 £ ic 1/30
22 Sep 2004
Return made up to 07/08/04; full list of members
07 Aug 2003
Incorporation
