| Company Name | BMER Properties Ltd |
|---|---|
| Directors | Rui Guo and Benjamin Gorezvarimwa Chiuriri |
| Company Status | Active |
| Company Number | 11312374 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2018(6 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Rui Guo |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2018(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 143 Pools Brook Park Kingswood Hull HU7 3GF |
| Director Name | Mr Benjamin Gorezvarimwa Chiuriri |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2018(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 56 Nichol Road Chandlers Ford SO53 5AW |
Location
| Registered Address | Ba Whittle Pharmacy 130-132 Newbegin Hornsea East Riding Of Yorkshire HU18 1PB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Hornsea |
| Ward | North Holderness |
| Built Up Area | Hornsea |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 15 April 2024 (2 weeks, 3 days ago) |
|---|---|
| Next Return Due | 29 April 2025 (12 months from now) |
Charges
| 5 September 2018 | Delivered on: 12 September 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 130-132 newbegin hornsea. Outstanding |
|---|---|
| 26 July 2018 | Delivered on: 30 July 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
Filing History
| 18 May 2023 | Total exemption full accounts made up to 31 August 2022 (11 pages) |
|---|---|
| 20 April 2023 | Confirmation statement made on 15 April 2023 with no updates (3 pages) |
| 26 April 2022 | Confirmation statement made on 15 April 2022 with no updates (3 pages) |
| 5 January 2022 | Total exemption full accounts made up to 31 August 2021 (11 pages) |
| 20 April 2021 | Confirmation statement made on 15 April 2021 with no updates (3 pages) |
| 23 February 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
| 2 November 2020 | Change of details for Mr Rui Guo as a person with significant control on 1 November 2020 (2 pages) |
| 2 November 2020 | Director's details changed for Mr Benjamin Gorezvarimwa Chiuriri on 1 November 2020 (2 pages) |
| 2 November 2020 | Change of details for Mr Rui Guo as a person with significant control on 1 November 2020 (2 pages) |
| 2 November 2020 | Director's details changed for Mr Rui Guo on 1 November 2020 (2 pages) |
| 2 November 2020 | Director's details changed for Mr Rui Guo on 1 November 2020 (2 pages) |
| 2 November 2020 | Change of details for Mr Benjamin Gorezvarimwa Chiuriri as a person with significant control on 1 November 2020 (2 pages) |
| 19 May 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
| 16 January 2020 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
| 8 January 2020 | Previous accounting period extended from 30 April 2019 to 31 August 2019 (3 pages) |
| 29 May 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
| 29 May 2019 | Change of details for Mr Benjamin Gorezvarimwa Chiuriri as a person with significant control on 27 July 2018 (2 pages) |
| 13 February 2019 | Registered office address changed from 81 Mast Drive Hull HU9 1st England to Ba Whittle Pharmacy 130-132 Newbegin Hornsea East Riding of Yorkshire HU18 1PB on 13 February 2019 (1 page) |
| 12 September 2018 | Registration of charge 113123740002, created on 5 September 2018 (35 pages) |
| 30 July 2018 | Registration of charge 113123740001, created on 26 July 2018 (60 pages) |
| 16 April 2018 | Incorporation Statement of capital on 2018-04-16
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