OpenRegistry
Companies House/Birmingham/Company profile

BMTR LIMITED

Active
10604962·incorporated 2017-02-07

BMTR LIMITED is an active UK private limited company, incorporated on 7 February 2017 at Companies House (number 10604962; OpenRegistry canonical ID GB-10604962-bmtr-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B42). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-07
Registered Address
103-115 WALSALL ROAD, PERRY BARR, BIRMINGHAM, B42 1TU
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2026-02-06. Next confirmation statement due 2027-02-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BMTR LIMITED has 1 person with significant control on file:

  • Bmtr Holdings Limited. Notified 2022-05-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

9 historical PSC records have ceased:

  • Bmtr Holdings Limited (England reg. 12486217). Notified 2020-03-05. Ceased 2020-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Terence David Pauley born 1970 resident in England, British national. Notified 2020-03-05. Ceased 2022-05-17.
    • Owns 25–50% of shares
  • Mrs Kathryn Anne Hickman born 1958 resident in United Kingdom, British national. Notified 2020-09-01. Ceased 2022-05-17.
    • Owns 25–50% of shares
  • Mrs Naomi Joy Pauley born 1970 resident in England, British national. Notified 2020-09-01. Ceased 2022-05-17.
    • Owns 25–50% of shares
  • Mr Gary James Hickman born 1957 resident in United Kingdom, British national. Notified 2020-03-05. Ceased 2022-05-17.
    • Owns 25–50% of shares
  • Mr Terence David Pauley born 1970 resident in United Kingdom, British national. Notified 2020-09-01. Ceased 2020-09-01.
    • Owns 25–50% of shares
  • Mr Gary James Hickman born 1957 resident in England, British national. Notified 2017-02-07. Ceased 2020-03-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Terence David Pauley born 1970 resident in England, British national. Notified 2017-02-07. Ceased 2020-03-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Anthony Jones born 1964 resident in England, British national. Notified 2017-02-07. Ceased 2020-03-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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