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BM RETAIL LIMITED - C/O Rsm Restructring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 04144774
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Rsm Restructring Advisory Llp
- 25 Farringdon Street
- London
- EC4A 4AB C/O Rsm Restructring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB UK
Management
- Managing Directors
- HERRING, John Anthony
- JACKSON, John Robert
- SIMPSON, Stephen Robert
- Company secretaries
- CARRUTHERS, June
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-01-19
- Age Of Company 2001-01-19 23 years
- SIC/NACE
- 47710
Ownership
- Beneficial Owners
- -
- -
- Peacocks Stores Limited
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- EWM DORMANT LIMITED
- Filing of Accounts
- Due Date: 2021-02-28
- Last Date: 2019-03-02
⚠
- Last Return Made Up To:
- 2013-02-16
- Annual Return
- Due Date: 2021-03-31
- Last Date: 2020-02-17
⚠
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BM RETAIL LIMITED Company Description
- BM RETAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 04144774. Its current trading status is "live". It was registered 2001-01-19. It was previously called EWM DORMANT LIMITED. It has declared SIC or NACE codes as "47710". It has 3 directors and 1 secretary. The latest accounts are filed up to 26/02/2011. The latest annual return was filed up to 2013-02-16.It can be contacted at C/o Rsm Restructring Advisory Llp .
Get BM RETAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bm Retail Limited - C/O Rsm Restructring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
- 2001-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04144774#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04144774#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04144774#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-in-administration-progress-report (2023-07-06) - AM10
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liquidation-in-administration-progress-report (2023-01-04) - AM10
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keyboard_arrow_right 2022
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liquidation-in-administration-extension-of-period (2022-11-15) - AM19
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liquidation-in-administration-progress-report (2022-01-04) - AM10
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liquidation-in-administration-progress-report (2022-07-04) - AM10
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keyboard_arrow_right 2021
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liquidation-in-administration-statement-of-affairs-with-form-attached (2021-02-08) - AM02
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liquidation-administration-notice-deemed-approval-of-proposals (2021-02-18) - AM06
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liquidation-in-administration-proposals (2021-03-02) - AM03
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liquidation-in-administration-progress-report (2021-07-02) - AM10
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liquidation-in-administration-extension-of-period (2021-11-23) - AM19
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keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-02-17) - PSC07
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resolution (2020-02-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-02-13) - AP01
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liquidation-in-administration-appointment-of-administrator (2020-12-11) - AM01
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notification-of-a-person-with-significant-control (2020-02-17) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-11) - AD01
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confirmation-statement-with-updates (2020-02-17) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-05-24) - AA
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change-person-director-company-with-change-date (2019-04-08) - CH01
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mortgage-satisfy-charge-full (2019-03-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-15) - MR01
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confirmation-statement-with-no-updates (2019-02-25) - CS01
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termination-director-company-with-name-termination-date (2019-01-30) - TM01
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accounts-with-accounts-type-dormant (2019-11-25) - AA
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-05) - AD01
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change-account-reference-date-company-current-shortened (2018-10-02) - AA01
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change-account-reference-date-company-current-extended (2018-03-21) - AA01
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confirmation-statement-with-updates (2018-02-20) - CS01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-01) - CH01
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confirmation-statement-with-updates (2017-03-07) - CS01
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appoint-person-director-company-with-name-date (2017-08-21) - AP01
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termination-director-company-with-name-termination-date (2017-08-22) - TM01
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termination-director-company-with-name-termination-date (2017-06-05) - TM01
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accounts-with-accounts-type-dormant (2017-11-30) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-29) - AA
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resolution (2016-05-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
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appoint-person-director-company-with-name-date (2016-03-08) - AP01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-04) - AA
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appoint-person-director-company-with-name-date (2015-09-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
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accounts-with-accounts-type-full (2014-12-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-23) - AD01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
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resolution (2012-03-07) - RESOLUTIONS
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termination-director-company-with-name (2012-02-21) - TM01
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appoint-person-director-company-with-name (2012-01-20) - AP01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-24) - AA
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resolution (2011-08-09) - RESOLUTIONS
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legacy (2011-07-29) - MG02
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legacy (2011-07-29) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-06) - AA
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accounts-with-accounts-type-full (2010-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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keyboard_arrow_right 2009
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legacy (2009-03-10) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-26) - AA
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legacy (2008-03-11) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-21) - AA
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legacy (2007-03-28) - 363a
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keyboard_arrow_right 2006
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resolution (2006-11-15) - RESOLUTIONS
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legacy (2006-11-15) - 155(6)a
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legacy (2006-11-08) - 403a
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legacy (2006-11-08) - 395
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accounts-with-accounts-type-full (2006-09-19) - AA
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legacy (2006-06-26) - 288c
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legacy (2006-06-23) - 288c
-
legacy (2006-06-13) - 288c
-
legacy (2006-03-21) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-05) - AA
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legacy (2005-03-02) - 403a
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legacy (2005-03-04) - 363a
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legacy (2005-03-08) - 155(6)a
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legacy (2005-03-08) - 155(6)b
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legacy (2005-03-11) - 155(6)b
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legacy (2005-03-04) - 395
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-18) - AA
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legacy (2004-03-17) - 363a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-03) - AA
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legacy (2003-03-19) - 363a
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keyboard_arrow_right 2002
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legacy (2002-12-01) - 155(6)a
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legacy (2002-11-28) - 287
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legacy (2002-11-20) - 395
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legacy (2002-02-28) - 395
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accounts-with-accounts-type-full (2002-08-06) - AA
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legacy (2002-05-14) - 288b
-
legacy (2002-02-20) - 363a
-
legacy (2002-10-08) - 288c
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legacy (2002-12-01) - 155(6)b
-
legacy (2002-12-04) - 288b
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keyboard_arrow_right 2001
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incorporation-company (2001-01-19) - NEWINC
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legacy (2001-07-17) - 287
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legacy (2001-07-17) - 288a
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legacy (2001-07-17) - 288b
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legacy (2001-07-24) - 288b
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legacy (2001-07-25) - 288a
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legacy (2001-08-24) - 288a
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legacy (2001-08-28) - 288a
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legacy (2001-08-29) - 288b
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legacy (2001-08-30) - 288a
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certificate-change-of-name-company (2001-09-10) - CERTNM
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legacy (2001-09-13) - 395
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legacy (2001-10-15) - 225
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legacy (2001-08-07) - 395
