BHM RETAIL LTD
C/O NORTHPOINT, COBALT BUSINESS EXCHANGE, COBALT PARK WAY, WALLSEND NE28 9NZ- Liquidation
- Private Limited Company
- Company No. 10242916
- Last Updated: 01 Jan 2024
Company Profile
BHM RETAIL LTD was incorporated on Tuesday, June 21, 2016 as a Private Limited Company with registered address in WALLSEND. BHM RETAIL LTD has the status: Liquidation and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 8 years 8 months and 2 days.
| Name | BHM RETAIL LTD |
|---|---|
| Company number | 10242916 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2016 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O NORTHPOINT, COBALT BUSINESS EXCHANGE COBALT PARK WAY WALLSEND NE28 9NZ |
|---|---|
| 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 |
|---|---|
| Mr Nadeem Banaras Nationality: British |
Dates: Monday, July 27, 2020 - Monday, July 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
| Mr Farooq Turkistani Nationality: British |
Dates: Monday, July 27, 2020 - present
significant influence or control
|
| Mr Mohammed Nadeem Banaras Nationality: British |
Dates: Friday, February 1, 2019 - Monday, July 27, 2020
significant influence or control
|
| Mr Mohammed Banaras Nationality: British |
Dates: Tuesday, June 20, 2017 - Saturday, January 19, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 27 July |
| Next annual accounts due | 27 April 2022, (-1033 days left) |
| Latest accounts | 27 July 2020 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BHM RETAIL LTD.
Previous Names
| Name | Change Date |
|---|---|
| BHM RETAIL LTD | 21 Jun 2016 |