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 - LONDON

This company is listed in the following categories:
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 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

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