Company information:
Bmr Activities Limited (No: 12117603)
Address: C/O 32 CASTLEWOOD ROAD, LONDON, N16 6DW, ENGLAND
Status: Active
Incorporated: 23-Jul-2019
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 08-May-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: BERNARD MARGULIES ( DOB: Jul-1992 From: Jul-2019 )
Current Director: PHILIP SEIDENFELD ( From: Jul-2019 )
Current Secretary: BERNARD MARGULIES ( From: Jul-2019 )
Resigned Director: NATHAN BECK ( DOB: Dec-1973 From: Jul-2019 To: Nov-2023 )
Resigned Director: PINCHAS SEIDENFELD ( DOB: Apr-1994 From: Jul-2019 To: Nov-2023 )
Persons of Significant Control:
Mr Philip Seidenfeld, 30 Castlewood Road, London, N16 6WD, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-07-23, Ceased: 2023-11-28)
Mr Nathan Beck, 30 Castlewood Road, London, N16 6WD, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-07-23, Ceased: 2023-11-28)
Mr Bernard Margulies, 30 Castlewood Road, London, N16 6WD, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-23)
Company Accounts Summary (£)
| Item | 2020-07 | 2021-07 | 2022-07 | 2023-07 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 0.0,1.0,1.0,1.0 | |
| Net assets (liabilities) | 1 | 1 | 1 | 0.0,1.0,1.0,1.0 | |
| Equity / share capital and reserves | 1 | 1 | 1 | 0.0,1.0,1.0,1.0 |