B.M.R. (Holdings) Limited
- Company number
- 00529316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Feb 1954
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAVE, Matthew | Director | 24 Aug 2020 | |
| CAVE, Maria Anne | Director | 29 Jun 2020 | |
| LUSH, Pamela Joan | Secretary | - | 24 Aug 2020 |
| LUSH, Pamela Joan | Director | - | 24 Aug 2020 |
| LUSH, William Frederick | Director | - | 24 Aug 2020 |
| POLHILL, Alan Albert Edward | Director | - | 13 Apr 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Maria Anne Cave | Significant Influence Or Control | 24 Aug 2020 | |
| Mrs Pamela Joan Lush | Ownership Of Shares 25 To 50 Percent | 9 Oct 2016 | 24 Aug 2020 |
| Mr William Frederick Lush | Ownership Of Shares 25 To 50 Percent | 9 Oct 2016 | 24 Aug 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 25 Mar 2025 | £13,167 | 1 |
| 25 Mar 2024 | £12,442 | 1 |
| 25 Mar 2023 | £14,046 | 1 |
| 25 Mar 2022 | £23,329 | 1 |
| 25 Mar 2021 | £52,215 | 1 |
| 25 Mar 2020 | - | - |
| 25 Mar 2019 | - | - |
| 25 Mar 2018 | - | - |
| 25 Mar 2017 | - | - |
| 25 Mar 2016 | - | - |
| 25 Mar 2015 | - | - |
| 25 Mar 2014 | - | - |
| 25 Mar 2013 | - | - |
| 25 Mar 2012 | - | - |
| 25 Mar 2011 | - | - |
| 25 Mar 2010 | - | - |
| 25 Mar 2009 | - | - |
| 25 Mar 2008 | - | - |
| 25 Mar 2007 | - | - |
| 25 Mar 2006 | - | - |
| 25 Mar 2005 | - | - |
| 25 Mar 2004 | - | - |
| 25 Mar 2003 | - | - |
| 25 Mar 2002 | - | - |
| 25 Mar 2001 | - | - |
| 25 Mar 2000 | - | - |
| 25 Mar 1999 | - | - |
| 25 Mar 1998 | - | - |
| 25 Mar 1997 | - | - |
| 25 Mar 1996 | - | - |
| 25 Mar 1995 | - | - |
| 25 Mar 1994 | - | - |
| 25 Mar 1993 | - | - |
| 25 Mar 1992 | - | - |
| 25 Mar 1991 | - | - |
| 25 Mar 1990 | - | - |
| 25 Mar 1989 | - | - |
| 25 Mar 1988 | - | - |
| 25 Mar 1987 | - | - |
| 25 Mar 1986 | - | - |
Connections
Directors’ other companies
- CAVE, Maria Anne - Director at Maria Cave Ltd
Companies at the same address
- Charles Dale Productions Ltd (11194397)
- Compassionate Film 1 Ltd (10821755)
- Emergence Media Ltd (11622187)
- Itchy Fish Film Limited (07651735)
- KBS Crown Ltd (10161203)
- Mason Force Media Ltd (15910715)
- Rwildmedia Ltd (07784211)
- The Haunting Of Margam Castle Ltd (12152622)
- Thirteen Media Limited (15871912)
- Tin Hat Productions Limited (08768657)