BMS RETAIL LIMITED
C/O B&C ASSOCIATES LIMITED CONCORDE HOUSE GRENVILLE PLACE, MILL HILL, LONDON NW7 3SA- Liquidation
- Private Limited Company
- Company No. 02238555
- Last Updated: 01 Oct 2022
Company Profile
BMS RETAIL LIMITED was incorporated on Thursday, March 31, 1988 as a Private Limited Company with registered address in LONDON. BMS RETAIL LIMITED has the status: Liquidation and it's listed in the following category: Retail sale of footwear in specialised stores. This Private Limited Company has been operating for 36 years 10 months and 23 days.
| Name | BMS RETAIL LIMITED |
|---|---|
| Company number | 02238555 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 1988 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O B&C ASSOCIATES LIMITED CONCORDE HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Luisella Rayne Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Nicholas Edward Rayne Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 30 November 2020, (-1546 days left) |
| Latest accounts | 30 November 2018 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| BMS RETAIL LIMITED | 31 Mar 1988 |
| BUCKLE MY SHOE LIMITED | 30 Apr 2007 |