BM WHOLESALE LTD - NEWCASTLE
| Company Profile | Company Filings |
Overview
BM WHOLESALE LTD is a Private Limited Company from NEWCASTLE ENGLAND and has the status: Active.
BM WHOLESALE LTD was incorporated 11 years ago on 24/09/2013 and has the registered number: 08703733. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
BM WHOLESALE LTD was incorporated 11 years ago on 24/09/2013 and has the registered number: 08703733. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
BM WHOLESALE LTD - NEWCASTLE
This company is listed in the following categories:
46320 - Wholesale of meat and meat products
46320 - Wholesale of meat and meat products
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
UNIT 7
NEWCASTLE
STAFFORDSHIRE
ST5 7LB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
A PRIVATE COMPANY LTD (until 16/02/2021)
A PRIVATE COMPANY LTD (until 16/02/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2024 | 11/07/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED HABIBUR RAHMAN | Sep 1999 | British | Director | 2024-06-01 | CURRENT |
| MR PETER ANTHONY VALAITIS | Nov 1950 | British | Director | 2013-09-24 UNTIL 2015-09-25 | RESIGNED |
| MR BRYAN ANTHONY THORNTON | Jul 1955 | British | Director | 2015-10-30 UNTIL 2020-10-27 | RESIGNED |
| MR LOVEJOT SINGH | Feb 1999 | British | Director | 2022-01-01 UNTIL 2024-06-01 | RESIGNED |
| MS BIANCA MANIC | Aug 1984 | British | Director | 2020-10-27 UNTIL 2022-01-01 | RESIGNED |
| MR COSMIN VASILE BRADEANU | Mar 1980 | Romanian | Director | 2021-10-01 UNTIL 2022-02-01 | RESIGNED |
| CFS SECRETARIES LIMITED | Corporate Director | 2015-10-30 UNTIL 2020-10-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Lovejot Singh | 2022-01-01 | 2/1999 | Wolverhampton |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Ms Bianca Manic | 2020-10-27 - 2022-01-01 | 8/1984 | Bristol |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr Bryan Anthony Thornton | 2016-09-24 - 2020-10-27 | 7/1955 | Doncaster South Yorkshire |
Right to appoint and remove directors Significant influence or control |
| Cfs Secretaries Limited | 2016-09-24 - 2020-10-27 | Doncaster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BM WHOLESALE LTD - Filleted accounts | 2024-07-02 | 30-09-2023 | £299,833 Cash £2,162,423 equity |
| BM WHOLESALE LTD - Accounts | 2023-08-29 | 30-09-2022 | £265,339 Cash £1,220,791 equity |
| BM WHOLESALE LTD - Accounts | 2022-02-15 | 30-09-2021 | £136,339 Cash £1,075,908 equity |
| BM WHOLESALE LTD - Accounts | 2021-12-21 | 30-09-2020 | £29,575 Cash £324,245 equity |
| Dormant Company Accounts - A PRIVATE COMPANY LTD | 2019-10-01 | 30-09-2019 | £1 equity |
| Dormant Company Accounts - A PRIVATE COMPANY LTD | 2018-10-02 | 30-09-2018 | £1 equity |
| Dormant Company Accounts - A PRIVATE COMPANY LTD | 2017-10-03 | 30-09-2017 | £1 equity |
| Dormant Company Accounts - A PRIVATE COMPANY LTD | 2016-10-08 | 30-09-2016 | £1 equity |
| Dormant Company Accounts - A PRIVATE COMPANY LTD | 2015-11-12 | 30-09-2015 | £1 equity |
| Dormant Company Accounts - A PRIVATE COMPANY LTD | 2014-11-06 | 30-09-2014 | £1 Cash £1 equity |