BM RETAIL LIMITED
C/O RSM RESTRUCTRING ADVISORY LLP, 25 FARRINGDON STREET, LONDON EC4A 4AB- In Administration
- Private Limited Company
- Company No. 04144774
- Last Updated: 01 Mar 2024
Company Profile
BM RETAIL LIMITED was incorporated on Friday, January 19, 2001 as a Private Limited Company with registered address in LONDON. BM RETAIL LIMITED has the status: In Administration and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 24 years 1 month and 4 days.
| Name | BM RETAIL LIMITED |
|---|---|
| Company number | 04144774 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2001 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O RSM RESTRUCTRING ADVISORY LLP 25 FARRINGDON STREET LONDON EC4A 4AB |
|---|---|
| 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 |
|---|---|
| Peacocks Stores Limited Waverley Road, DG13 0EB |
Dates: Thursday, February 13, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ewm Holdings Limited Kingmoor Park South Ind Est, Queens Drive, CA6 4SB |
Dates: Wednesday, April 6, 2016 - Thursday, February 13, 2020
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 28 February 2021, (-1456 days left) |
| Latest accounts | 02 March 2019 |
| Next confirmation statement due | 16 March 2017 |
| Last confirmation statement dated | 16 February 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| BM RETAIL LIMITED | 19 Jan 2001 |
| EWM HOLDINGS LIMITED | 16 May 2016 |
| EWM DORMANT LIMITED | 13 Feb 2020 |