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BRE-BMR CITP DEVELOPMENT SERVICES LIMITED

Company number 13292471

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2024 AA Accounts for a small company made up to 31 December 2023
23 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
23 Feb 2024 PSC04 Change of details for Stephen Allen Schwarzman as a person with significant control on 13 August 2021
21 Dec 2023 AA Accounts for a small company made up to 31 December 2022
27 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with updates
16 Dec 2022 AA Full accounts made up to 31 December 2021
03 Nov 2022 TM01 Termination of appointment of Matthew Raphael Smith as a director on 9 September 2022
03 Nov 2022 AP01 Appointment of Mr Daniel Crane as a director on 28 October 2022
02 Nov 2022 AD01 Registered office address changed from C/O Biomed Realty, L.P. Mcclintock Building Granta Park, Great Abington Cambridge CB21 6GP England to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 2 November 2022
27 Apr 2022 CS01 Confirmation statement made on 24 March 2022 with updates
27 Apr 2022 PSC02 Notification of Blackstone Inc. as a person with significant control on 13 August 2021
18 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-13
17 Aug 2021 TM02 Termination of appointment of Stephanie Miles as a secretary on 13 August 2021
17 Aug 2021 AP01 Appointment of Matthew Raphael Smith as a director on 13 August 2021
17 Aug 2021 TM01 Termination of appointment of Mark Lewis Glatman as a director on 13 August 2021
17 Aug 2021 TM01 Termination of appointment of Christopher John Mcpherson as a director on 13 August 2021
17 Aug 2021 TM01 Termination of appointment of Stephanie Miles as a director on 13 August 2021
17 Aug 2021 AP01 Appointment of Orestis Tzortzoglou as a director on 13 August 2021
17 Aug 2021 PSC07 Cessation of Abstract Securities Limited as a person with significant control on 13 August 2021
17 Aug 2021 PSC01 Notification of Stephen Allen Schwarzman as a person with significant control on 13 August 2021
17 Aug 2021 AD01 Registered office address changed from 10 Rose and Crown Yard London SW1Y 6RE United Kingdom to C/O Biomed Realty, L.P. Mcclintock Building Granta Park, Great Abington Cambridge CB21 6GP on 17 August 2021
14 May 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
15 Apr 2021 AP01 Appointment of Mr Christopher John Mcpherson as a director on 15 April 2021
25 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-25
  • GBP 1