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Bcharmd Limited

Bcharmd Limited is a liquidation company incorporated on 11 December 2014 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Bcharmd Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
09350470
Private limited company
Age
10 years
Incorporated 11 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2126 days
Dated 11 December 2018 (6 years ago)
Next confirmation dated 11 December 2019
Was due on 25 December 2019 (5 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 2212 days
For period 1 Jan31 Dec 2017 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2018
Was due on 30 September 2019 (6 years ago)
Address
Ground Floor Portland House
New Bridge Street West
Newcastle Upon Tyne
NE1 8AL
Address changed on 29 Mar 2023 (2 years 6 months ago)
Previous address was 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG
Telephone
01912611570
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Director • PSC • PSC • Managing Director • British • Lives in UK • Born in Mar 1977
Director • Commercial Director • British • Lives in UK • Born in Aug 1978
Mr Lee Anthony Milburn
PSC • British • Lives in UK • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Miltex Commerce Ltd
Lee Anthony Milburn is a mutual person.
Active
Aarch Le Ven Limited
Lee Anthony Milburn is a mutual person.
Dissolved
Shoetex Holdings Ltd
Lee Anthony Milburn is a mutual person.
Dissolved
Vita Grace LLP
Lee Anthony Milburn is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101.96K
Increased by £92.55K (+983%)
Total Liabilities
-£101.02K
Increased by £50.78K (+101%)
Net Assets
£935
Increased by £41.77K (-102%)
Debt Ratio (%)
99%
Decreased by 434.8% (-81%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 10 May 2024
Liquidator Removed By Court
1 Year 5 Months Ago on 10 May 2024
Voluntary Liquidator Appointed
2 Years Ago on 25 Sep 2023
Liquidator Removed By Court
2 Years Ago on 25 Sep 2023
Registered Address Changed
2 Years 6 Months Ago on 29 Mar 2023
Registered Address Changed
6 Years Ago on 29 Jul 2019
Voluntary Liquidator Appointed
6 Years Ago on 26 Jul 2019
Confirmation Submitted
6 Years Ago on 11 Dec 2018
Micro Accounts Submitted
7 Years Ago on 16 May 2018
Stephanie Jane Milburn (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Sep 2025
Liquidators' statement of receipts and payments to 9 July 2024
Submitted on 13 Sep 2024
Removal of liquidator by court order
Submitted on 10 May 2024
Appointment of a voluntary liquidator
Submitted on 10 May 2024
Resolutions
Submitted on 25 Sep 2023
Removal of liquidator by court order
Submitted on 25 Sep 2023
Appointment of a voluntary liquidator
Submitted on 25 Sep 2023
Liquidators' statement of receipts and payments to 9 July 2023
Submitted on 2 Sep 2023
Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 29 March 2023
Submitted on 29 Mar 2023
Liquidators' statement of receipts and payments to 9 July 2022
Submitted on 14 Sep 2022
Repayment History
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