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Home > England & Wales Companies > BMR TECHNOLOGY LTD
Company Information for

BMR TECHNOLOGY LTD

Suite B, 29 Harley Street, London, W1G 9QR,
Company Registration Number
04858921
Private Limited Company
Active

Company Overview

About Bmr Technology Ltd
BMR TECHNOLOGY LTD was founded on 2003-08-07 and has its registered office in . The organisation's status is listed as "Active". Bmr Technology Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BMR TECHNOLOGY LTD
 
Legal Registered Office
Suite B, 29 Harley Street
London
W1G 9QR
Other companies in W1G
 
Filing Information
Company Number 04858921
Company ID Number 04858921
Date formed 2003-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2023-08-14
Return next due 2024-08-28
Type of accounts DORMANT
Last Datalog update: 2024-04-22 09:51:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BMR TECHNOLOGY LTD
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Companies with same name BMR TECHNOLOGY LTD
The following companies were found which have the same name as BMR TECHNOLOGY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BMR Technology Corp. 1981 E Miraloma Ave Ste B Palcentia CA 92870 Dissolved Company formed on the 1996-10-25
BMR TECHNOLOGY, LLC 32 BEECH DR OSWEGO OSWEGO NEW YORK 13126 Active Company formed on the 2018-02-20
BMR TECHNOLOGY SERVICES LLC 248 W COLLEGE ST ATHENA OR 97813 Active Company formed on the 2018-07-16
BMR TECHNOLOGY LLC Pennsylvannia Unknown

Company Officers of BMR TECHNOLOGY LTD

Current Directors
Officer Role Date Appointed
WENLONG HE
Director 2016-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
TENG MA
Director 2014-02-10 2016-12-05
YING CHEN
Director 2013-02-12 2014-02-12
WENLONG HE
Director 2003-08-07 2013-06-12
NOMINEE SECRETARY LTD
Nominated Secretary 2003-08-07 2007-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENLONG HE LOTENDA TERAHERTZ LTD Director 2007-01-11 CURRENT 2007-01-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-29CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2023-05-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-08-23CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-24CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-08-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YING CHEN
2019-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-08-22PSC08Notification of a person with significant control statement
2019-08-22PSC07CESSATION OF TENG MA AS A PERSON OF SIGNIFICANT CONTROL
2019-07-13CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2018-07-15CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR TENG MA
2016-11-20AP01DIRECTOR APPOINTED MR WENLONG HE
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-07-05LATEST SOC05/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-05AR0101/07/15 ANNUAL RETURN FULL LIST
2015-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-22AR0101/07/14 ANNUAL RETURN FULL LIST
2014-07-22CH01Director's details changed for Mr Teng Ma on 2014-07-22
2014-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2014-02-12TM01APPOINTMENT TERMINATED, DIRECTOR YING CHEN
2014-02-12AP01DIRECTOR APPOINTED MR TENG MA
2013-07-01AR0101/07/13 ANNUAL RETURN FULL LIST
2013-06-21AP01DIRECTOR APPOINTED MS YING CHEN
2013-06-20TM01APPOINTMENT TERMINATED, DIRECTOR WENLONG HE
2013-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-07-10AR0101/07/12 ANNUAL RETURN FULL LIST
2012-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-07-21AR0101/07/11 ANNUAL RETURN FULL LIST
2011-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-07-14AR0101/07/10 ANNUAL RETURN FULL LIST
2010-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-08-29363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-02363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-10-22288bSECRETARY RESIGNED
2007-08-20363aRETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-08-07363aRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-08-03363aRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-01-1388(2)RAD 13/01/05--------- £ SI 29@1=29 £ IC 1/30
2005-01-1388(2)RAD 13/01/05--------- £ SI 10@1=10 £ IC 30/40
2004-09-22363sRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2003-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BMR TECHNOLOGY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BMR TECHNOLOGY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BMR TECHNOLOGY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BMR TECHNOLOGY LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-01 £ 40
Shareholder Funds 2011-09-01 £ 40

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BMR TECHNOLOGY LTD registering or being granted any patents
Domain Names

BMR TECHNOLOGY LTD owns 1 domain names.

bmrtechnology.co.uk  

Trademarks
We have not found any records of BMR TECHNOLOGY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BMR TECHNOLOGY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as BMR TECHNOLOGY LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where BMR TECHNOLOGY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BMR TECHNOLOGY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BMR TECHNOLOGY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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