Filing status
- Accounts due
- 25 December 2027
- Last accounts
- 25 March 2026
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
B.M.R. (Holdings) Limited
- Incorporated
- 18 February 1954 (72 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Matthew CaveMaria Anne Cave
- Controlled by
- Maria Anne Cave
- Accounts type
- Micro entity
- Region
- Wales
- Address
- San Marco House 26 Craig Yr Eos RoadOgmore-By-SeaBridgendCF32 0PG
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Cave, Matthew
Director · Appointed 24 August 2020
British
Born February 1969 (57)
Cave, Maria Anne
Director · Appointed 29 June 2020
British
Born September 1970 (56)
Officer history (4 former)
24 August 2020
Appointed Cave, Matthew as Director
24 August 2020
Resigned Lush, Pamela Joan as Secretary
24 August 2020
Resigned Lush, Pamela Joan as Director
24 August 2020
Resigned Lush, William Frederick as Director
29 June 2020
Appointed Cave, Maria Anne as Director
13 April 2000
Resigned Polhill, Alan Albert Edward as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Maria Anne Cave
Individual · Notified 24 August 2020
Has significant influence or control
British
Born September 1970 (56)
Former controllers (2)
24 August 2020
Ceased Pamela Joan Lush — Owns 25–50% of shares
24 August 2020
Ceased William Frederick Lush — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 25 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £13,167
- Employees
- 1
- Debt Ratio
- 78%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £54,375 | £55,590 | £57,194 | £58,544 | £60,328 |
| Current Assets | £4,218 | £0 | |||
| Creditors (< 1 year) | £45,426 | £43,148 | £43,148 | £35,215 | £8,113 |
| Net Current Assets | (£41,208) | (£43,148) | (£43,148) | (£35,215) | (£8,113) |
| Net Assets | £13,167 | £12,442 | £14,046 | £23,329 | £52,215 |
| Shareholder Funds | £13,167 | £12,442 | £14,046 | £23,329 | £52,215 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Micro company accounts | 25 March 2026 | ||
| 9 November 2026 | Confirmation statement with no updates | 9 October 2026 | ||
| 4 November 2025 | Micro company accounts | 25 March 2025 | ||
| 16 October 2025 | Confirmation statement with no updates | 9 October 2025 | 3 | |
| 9 October 2024 | Confirmation statement with no updates | 9 October 2024 | 3 |
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