logo
explain how to read the page

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
    Born in July 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ now
    OF - Director → CIF 0
    Ferguson, Darren William Archibald
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-06-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Marc Buchholz
    Born in August 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-06-26 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Yeates, Paul
    Company Director born in May 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-06-11 ~ 2020-06-26
    OF - Director → CIF 0
    Mr Paul Yeates
    Born in May 1958
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2020-06-11 ~ 2020-06-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    icon of addressG1, 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 moreCIF 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
2,747,389 GBP2024-12-31
2,744,231 GBP2023-12-31
Debtors
22,106 GBP2024-12-31
52,492 GBP2023-12-31
Cash at bank and in hand
2,437 GBP2024-12-31
35,819 GBP2023-12-31
Current Assets
24,543 GBP2024-12-31
88,311 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-35,871 GBP2023-12-31
Net Current Assets/Liabilities
14,544 GBP2024-12-31
52,440 GBP2023-12-31
Total Assets Less Current Liabilities
2,761,933 GBP2024-12-31
2,796,671 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,789,850 GBP2023-12-31
Net Assets/Liabilities
147,493 GBP2024-12-31
6,821 GBP2023-12-31
Equity
Called up share capital
17,873 GBP2024-12-31
17,873 GBP2023-12-31
Retained earnings (accumulated losses)
129,620 GBP2024-12-31
-11,052 GBP2023-12-31
Equity
147,493 GBP2024-12-31
6,821 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,881,175 GBP2023-12-31
Land and buildings, Owned/Freehold
2,942,469 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
195,080 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,747,389 GBP2024-12-31
2,744,231 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
1,320 GBP2023-12-31
Other Debtors
Amounts falling due within one year
22,106 GBP2024-12-31
22,105 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
22,106 GBP2024-12-31
Current, Amounts falling due within one year
52,492 GBP2023-12-31
Amounts owed to group undertakings
Current
4,841 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,158 GBP2024-12-31
12,577 GBP2023-12-31
Other Creditors
Current
1,000 GBP2024-12-31
23,294 GBP2023-12-31
Creditors
Current
9,999 GBP2024-12-31
35,871 GBP2023-12-31
Amounts owed to group undertakings
Non-current
2,586,887 GBP2024-12-31
2,789,850 GBP2023-12-31

  • BMR UK PROPERTIES LIMITED
    Info
    Registered number 12662434
    icon of addressC/o Sherriffs Foods Limited, Great Bowden Road, Market Harborough, Leicestershire LE16 7DE
    PRIVATE LIMITED COMPANY incorporated on 2020-06-11 (5 years 6 months). 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.