BM RETAIL LIMITED - LONDON
Company Profile | Company Filings |
Overview
BM RETAIL LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
BM RETAIL LIMITED was incorporated 23 years ago on 19/01/2001 and has the registered number: 04144774. The accounts status is DORMANT and accounts are next due on 28/02/2021.
BM RETAIL LIMITED was incorporated 23 years ago on 19/01/2001 and has the registered number: 04144774. The accounts status is DORMANT and accounts are next due on 28/02/2021.
BM RETAIL LIMITED - LONDON
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 02/03/2019 | 28/02/2021 |
Registered Office
C/O RSM RESTRUCTRING ADVISORY LLP
LONDON
EC4A 4AB
This Company Originates in : United Kingdom
Previous trading names include:
EWM DORMANT LIMITED (until 13/02/2020)
EWM DORMANT LIMITED (until 13/02/2020)
EWM HOLDINGS LIMITED (until 16/05/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2020 | 31/03/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN ROBERT SIMPSON | Aug 1968 | British | Director | 2016-03-01 | CURRENT |
MR JOHN ANTHONY HERRING | Nov 1957 | British | Director | 2015-09-01 | CURRENT |
MR JOHN ROBERT JACKSON | Oct 1968 | British | Director | 2020-02-13 | CURRENT |
MS JUNE CARRUTHERS | Jun 1964 | British | Secretary | 2001-08-16 | CURRENT |
ADAM EDWARD MIDDLEDITCH | May 1974 | British | Director | 2001-07-23 UNTIL 2002-05-01 | RESIGNED |
MR KRISTIAN BRIAN LEE | May 1974 | British | Director | 2012-01-04 UNTIL 2017-06-01 | RESIGNED |
DAVID OLIVER HOUSTON | Apr 1953 | British | Director | 2001-08-16 UNTIL 2012-02-20 | RESIGNED |
DR ROBERT NEIL EDMONDS | Sep 1965 | British | Director | 2017-08-21 UNTIL 2017-08-21 | RESIGNED |
AIDAN DOCHERTY | Mar 1965 | British | Director | 2001-06-27 UNTIL 2002-11-14 | RESIGNED |
PHILIP EDWARD DAY | Oct 1965 | British | Director | 2001-08-16 UNTIL 2019-01-30 | RESIGNED |
MR PAUL IAN CARTWRIGHT | Mar 1961 | British | Director | 2001-06-27 UNTIL 2002-11-14 | RESIGNED |
EVERDIRECTOR LIMITED | Nominee Director | 2001-01-19 UNTIL 2001-06-27 | RESIGNED | ||
EVERSECRETARY LIMITED | Nominee Secretary | 2001-01-19 UNTIL 2001-06-27 | RESIGNED | ||
NIGEL ADAM MOSS | British | Secretary | 2001-06-27 UNTIL 2001-08-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Peacocks Stores Limited | 2020-02-13 | Langholm |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Ewm Holdings Limited | 2016-04-06 - 2020-02-13 | Carlisle |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |