BMTR LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
BMTR LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
BMTR LIMITED was incorporated 7 years ago on 07/02/2017 and has the registered number: 10604962. The accounts status is GROUP and accounts are next due on 30/06/2024.
BMTR LIMITED was incorporated 7 years ago on 07/02/2017 and has the registered number: 10604962. The accounts status is GROUP and accounts are next due on 30/06/2024.
BMTR LIMITED - BIRMINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
103-115 WALSALL ROAD
BIRMINGHAM
B42 1TU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/02/2023 | 20/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TERENCE DAVID PAULEY | Dec 1970 | British | Director | 2017-02-07 | CURRENT |
| MR MICHAEL ANTHONY JONES | Jul 1964 | British | Director | 2017-02-07 UNTIL 2020-03-05 | RESIGNED |
| GARY JAMES HICKMAN | Mar 1957 | British | Director | 2017-02-07 UNTIL 2022-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bmtr Holdings Limited | 2022-05-17 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Naomi Joy Pauley | 2020-09-01 - 2022-05-17 | 3/1970 | Birmingham | Ownership of shares 25 to 50 percent |
| Mrs Kathryn Anne Hickman | 2020-09-01 - 2022-05-17 | 8/1958 | Birmingham | Ownership of shares 25 to 50 percent |
| Mr Terence David Pauley | 2020-09-01 - 2020-09-01 | 12/1970 | Birmingham | Ownership of shares 25 to 50 percent |
| Mr Gary James Hickman | 2020-03-05 - 2022-05-17 | 3/1957 | Birmingham | Ownership of shares 25 to 50 percent |
| Mr Terence David Pauley | 2020-03-05 - 2022-05-17 | 12/1970 | Birmingham | Ownership of shares 25 to 50 percent |
| Bmtr Holdings Limited | 2020-03-05 - 2020-09-01 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Gary James Hickman | 2017-02-07 - 2020-03-05 | 3/1957 | Birmingham West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Michael Anthony Jones | 2017-02-07 - 2020-03-05 | 7/1964 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Terence David Pauley | 2017-02-07 - 2020-03-05 | 12/1970 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |