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B & M Europe Limited

B & M Europe Limited is a dissolved company incorporated on 12 March 1992 with the registered office located in Leamington Spa, Warwickshire. B & M Europe Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 22 August 2023 (2 years 2 months ago)
Was 31 years old at the time of dissolution
Via compulsory strike-off
Company No
02696668
Private limited company
Age
33 years
Incorporated 12 March 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
5 Clarendon Place
Leamington Spa
Warwickshire
CV32 5QL
England
Same address for the past 9 years
Telephone
01189811880
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Aug 1986
Mr Adrian George Vine Barnes
PSC • Dutch • Lives in Netherlands • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Red Carpet It Services Limited
Adrian George Vine Barnes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£14.82K
Decreased by £13.84K (-48%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£38.83K
Decreased by £290.24K (-88%)
Total Liabilities
-£24.54K
Decreased by £21.75K (-47%)
Net Assets
£14.28K
Decreased by £268.5K (-95%)
Debt Ratio (%)
63%
Increased by 49.14% (+349%)
Latest Activity
Compulsory Dissolution
2 Years 2 Months Ago on 22 Aug 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 6 Jun 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Mr Adrian George Vine Barnes Appointed
3 Years Ago on 24 Aug 2022
Hans Van Heffen Beheer Bv Resigned
3 Years Ago on 24 Aug 2022
Russell George Vine Barnes (PSC) Resigned
3 Years Ago on 1 Jun 2022
Adrian George Vine Barnes (PSC) Appointed
3 Years Ago on 1 Jun 2022
Russell George Vine Barnes Resigned
3 Years Ago on 1 Jun 2022
Confirmation Submitted
3 Years Ago on 31 Mar 2022
Johannes Hendrik Van Heffen Resigned
4 Years Ago on 8 Nov 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 6 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Termination of appointment of Russell George Vine Barnes as a director on 1 June 2022
Submitted on 23 Sep 2022
Termination of appointment of Hans Van Heffen Beheer Bv as a director on 24 August 2022
Submitted on 23 Sep 2022
Appointment of Mr Adrian George Vine Barnes as a director on 24 August 2022
Submitted on 23 Sep 2022
Notification of Adrian George Vine Barnes as a person with significant control on 1 June 2022
Submitted on 23 Sep 2022
Cessation of Russell George Vine Barnes as a person with significant control on 1 June 2022
Submitted on 23 Sep 2022
Confirmation statement made on 12 March 2022 with updates
Submitted on 31 Mar 2022
Termination of appointment of Johannes Hendrik Van Heffen as a director on 8 November 2021
Submitted on 17 Nov 2021
Repayment History
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