The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Ferguson, Darren William Archibald
    Certified Accountant born in July 1976
    Individual (12 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
    Ferguson, Darren William Archibald
    Individual (12 offsprings)
    Officer
    2020-06-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Marc Buchholz
    Born in August 1979
    Individual (1 offspring)
    Person with significant control
    2020-06-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    Yeates, Paul
    Company Director born in May 1958
    Individual (17 offsprings)
    Officer
    2020-06-11 ~ 2020-06-26
    OF - Director → CIF 0
    Mr Paul Yeates
    Born in May 1958
    Individual (17 offsprings)
    Person with significant control
    2020-06-11 ~ 2020-06-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    G1, Paupiu G 1, Klaipeda, Lt-91290, Lithuania
    Corporate
    Person with significant control
    2021-11-25 ~ 2022-06-16
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BMR UK PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,744,231 GBP2023-12-31
2,792,738 GBP2022-12-31
Debtors
52,492 GBP2023-12-31
22,104 GBP2022-12-31
Cash at bank and in hand
35,819 GBP2023-12-31
158,493 GBP2022-12-31
Current Assets
88,311 GBP2023-12-31
180,597 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-35,871 GBP2023-12-31
-35,473 GBP2022-12-31
Net Current Assets/Liabilities
52,440 GBP2023-12-31
145,124 GBP2022-12-31
Total Assets Less Current Liabilities
2,796,671 GBP2023-12-31
2,937,862 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,789,850 GBP2023-12-31
-2,856,154 GBP2022-12-31
Net Assets/Liabilities
6,821 GBP2023-12-31
81,708 GBP2022-12-31
Equity
Called up share capital
17,873 GBP2023-12-31
17,873 GBP2022-12-31
Retained earnings (accumulated losses)
-11,052 GBP2023-12-31
63,835 GBP2022-12-31
Equity
6,821 GBP2023-12-31
81,708 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,881,175 GBP2023-12-31
2,872,087 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
136,944 GBP2023-12-31
79,349 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
57,595 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,744,231 GBP2023-12-31
2,792,738 GBP2022-12-31
Amounts Owed By Related Parties
1,320 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
22,105 GBP2023-12-31
22,104 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
52,492 GBP2023-12-31
22,104 GBP2022-12-31
Other Taxation & Social Security Payable
Current
12,577 GBP2023-12-31
12,179 GBP2022-12-31
Other Creditors
Current
23,294 GBP2023-12-31
23,294 GBP2022-12-31
Creditors
Current
35,871 GBP2023-12-31
35,473 GBP2022-12-31
Amounts owed to group undertakings
Non-current
2,789,850 GBP2023-12-31
2,856,154 GBP2022-12-31
  • BMR UK PROPERTIES LIMITED
    Info
    Registered number 12662434
    C/o Sherriffs Foods Limited, Great Bowden Road, Market Harborough, Leicestershire LE16 7DE
    Private Limited Company incorporated on 2020-06-11 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.