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Company Information for

BMR COMPASS LTD

23A ST. ANDREW'S GROVE, LONDON, N16 5NF,
Company Registration Number
11134466
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bmr Compass Ltd
BMR COMPASS LTD was founded on 2018-01-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bmr Compass Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BMR COMPASS LTD
 
Legal Registered Office
23A ST. ANDREW'S GROVE
LONDON
N16 5NF
 
Filing Information
Company Number 11134466
Company ID Number 11134466
Date formed 2018-01-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2023
Account next due 27/10/2024
Latest return 
Return next due 02/02/2019
Type of accounts MICRO ENTITY
Last Datalog update: 2025-07-05 14:33:29
Primary Source:Companies House
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Company Officers of BMR COMPASS LTD

Current Directors
Officer Role Date Appointed
CHARLES MARGULIES
 Company Secretary 2018-01-05
CHARLES MARK MARGULIES
 Director 2018-01-05

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
2025-07-05Compulsory strike-off action has been discontinued
2025-07-02CONFIRMATION STATEMENT MADE ON 21/01/25, WITH NO UPDATES
2025-07-01FIRST GAZETTE notice for compulsory strike-off
2024-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2024-04-04CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2024-01-26Previous accounting period shortened from 28/01/23 TO 27/01/23
2023-06-20MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2023-02-06CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2023-01-26Previous accounting period shortened from 30/01/22 TO 29/01/22
2022-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2022-01-27Previous accounting period extended from 26/01/21 TO 31/01/21
2022-01-27AA01Previous accounting period extended from 26/01/21 TO 31/01/21
2022-01-26Current accounting period shortened from 27/01/21 TO 26/01/21
2022-01-26AA01Current accounting period shortened from 27/01/21 TO 26/01/21
2022-01-25CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111344660002
2022-01-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111344660002
2021-10-28AA01Previous accounting period shortened from 28/01/21 TO 27/01/21
2021-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 111344660003
2021-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2021-01-29AA01Current accounting period shortened from 29/01/20 TO 28/01/20
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2020-01-03AA01Previous accounting period shortened from 30/01/19 TO 29/01/19
2019-11-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111344660001
2019-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 111344660002
2019-10-04AA01Previous accounting period shortened from 31/01/19 TO 30/01/19
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 111344660001
2018-01-05LATEST SOC05/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to BMR COMPASS 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 COMPASS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of BMR COMPASS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 COMPASS LTD

Intangible Assets
Patents
We have not found any records of BMR COMPASS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BMR COMPASS LTD
Trademarks
We have not found any records of BMR COMPASS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BMR COMPASS 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 (68100 - Buying and selling of own real estate) as BMR COMPASS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BMR COMPASS 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 COMPASS 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 COMPASS 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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