BMR HOLDCO LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
BMR HOLDCO LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
BMR HOLDCO LIMITED was incorporated 4 years ago on 06/03/2020 and has the registered number: SC656677. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
BMR HOLDCO LIMITED was incorporated 4 years ago on 06/03/2020 and has the registered number: SC656677. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
BMR HOLDCO LIMITED - EDINBURGH
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.
86230 - Dental practice activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
25 QUEEN STREET
EDINBURGH
EH2 1JX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/03/2023 | 19/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-07-15 | CURRENT | ||
| MR JAGDEEP SINGH HANS | Jun 1988 | British | Director | 2021-06-02 | CURRENT |
| MR ALLAN JOHN RENNIE | Aug 1976 | British | Director | 2020-03-06 UNTIL 2021-06-02 | RESIGNED |
| MR JOHN MCGREGOR | Mar 1969 | British | Director | 2020-03-06 UNTIL 2021-06-02 | RESIGNED |
| MS DIANE MCGREGOR | Jun 1969 | British | Director | 2020-03-06 UNTIL 2021-06-02 | RESIGNED |
| MISS HELENA BLESSING | Nov 1975 | Irish | Director | 2020-03-06 UNTIL 2021-06-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Real Good Dental Company Limited | 2021-06-02 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Allan Rennie | 2020-03-10 - 2021-06-02 | 8/1979 | Glenrothes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Helena Blessing | 2020-03-10 - 2021-06-02 | 11/1975 | Glenrothes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Mcgregor | 2020-03-10 - 2021-06-02 | 3/1969 | Glenrothes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BMR Holdco Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-02 | 02-06-2021 | £4 Cash £3,945,866 equity |