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BM Retail Limited

BM Retail Limited is a dissolved company incorporated on 19 January 2001 with the registered office located in London, City of London. BM Retail Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 3 March 2025 (8 months ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
04144774
Private limited company
Age
24 years
Incorporated 19 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Rsm Restructring Advisory Llp
25 Farringdon Street
London
EC4A 4AB
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Wales • Born in Oct 1968
Director • Commercial Director • British • Lives in Wales • Born in Aug 1968
Director • British • Lives in England • Born in Nov 1957
Secretary • Company Secretary • British • Lives in Scotland • Born in Jun 1964
Peacocks Stores Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ewm Group Training Limited
Stephen Robert Simpson, John Robert Jackson, and 1 more are mutual people.
Active
Mairi Macintyre (Scottish Sportswear) Limited
Stephen Robert Simpson, John Robert Jackson, and 1 more are mutual people.
Active
Clan Royal Of Scotland Limited
Stephen Robert Simpson, John Robert Jackson, and 1 more are mutual people.
Active
Craftcentre Cymru (Manufacturing) Cyfyngedig
Stephen Robert Simpson, John Robert Jackson, and 1 more are mutual people.
Active
Craftcentre Cymru Cyfyngedig
Miss June Carruthers, Stephen Robert Simpson, and 1 more are mutual people.
Active
Craftcentre Cymru Group Cyfyngedig
Miss June Carruthers, Stephen Robert Simpson, and 1 more are mutual people.
Active
James Pringle Llanfairpwllgwyngyllgogerychwyrndrobwllllantysiliogogogoch Woollen Mill Limited
Stephen Robert Simpson, John Robert Jackson, and 1 more are mutual people.
Active
Priory Knitwear Limited
Miss June Carruthers, Stephen Robert Simpson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
2 Mar 2019
For period 2 Sep2 Mar 2019
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£55.15K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£55.15K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
8 Months Ago on 3 Mar 2025
Moved to Dissolution
11 Months Ago on 3 Dec 2024
Administration Period Extended
1 Year 11 Months Ago on 1 Dec 2023
Administration Period Extended
2 Years 11 Months Ago on 15 Nov 2022
Administration Period Extended
3 Years Ago on 23 Nov 2021
Administrator Appointed
4 Years Ago on 11 Dec 2020
Registered Address Changed
4 Years Ago on 11 Dec 2020
Confirmation Submitted
5 Years Ago on 17 Feb 2020
Ewm Holdings Limited (PSC) Resigned
5 Years Ago on 13 Feb 2020
Peacocks Stores Limited (PSC) Appointed
5 Years Ago on 13 Feb 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Mar 2025
Notice of move from Administration to Dissolution
Submitted on 3 Dec 2024
Administrator's progress report
Submitted on 2 Jul 2024
Administrator's progress report
Submitted on 29 Dec 2023
Notice of extension of period of Administration
Submitted on 1 Dec 2023
Administrator's progress report
Submitted on 6 Jul 2023
Administrator's progress report
Submitted on 4 Jan 2023
Notice of extension of period of Administration
Submitted on 15 Nov 2022
Administrator's progress report
Submitted on 4 Jul 2022
Administrator's progress report
Submitted on 4 Jan 2022
Repayment History
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