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BMTR HOLDINGS LIMITED

Company number 12486217

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Persons with significant control: 1 active person with significant control / 0 active statements

Ternay Holdings Limited Active

Correspondence address
103-115, Walsall Road, Perry Barr, Birmingham, England, B42 1TU
Notified on
30 September 2022
Governing law
Legal form
Place registered
Companies House
Registration number
14252804
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Naomi Joy Pauley Ceased

Correspondence address
103-115, Walsall Road, Perry Barr, Birmingham, England, B42 1TU
Notified on
1 September 2020
Ceased on
9 May 2022
Date of birth
March 1970
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Kathryn Anne Hickman Ceased

Correspondence address
103-115, Walsall Road, Perry Barr, Birmingham, England, B42 1TU
Notified on
1 September 2020
Ceased on
9 May 2022
Date of birth
August 1958
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Gary James Hickman Ceased

Correspondence address
103-115, Walsall Road, Perry Barr, Birmingham, England, B42 1TU
Notified on
5 March 2020
Ceased on
9 May 2022
Date of birth
March 1957
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Terence David Pauley Ceased

Correspondence address
103-115, Walsall Road, Perry Barr, Birmingham, England, B42 1TU
Notified on
26 February 2020
Ceased on
9 May 2022
Date of birth
December 1970
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
17 May 2022
Withdrawn on
30 September 2022