BM RETAIL LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 8

1 outstanding 7 satisfied

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Contact & Details

Contact

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Registered Address

C/O Rsm Restructring Advisory Llp 25 Farringdon Street London EC4A 4AB

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 10 resigned

Show resigned officers

						Status
John Anthony Herring	Director	British	England	68	1 Sept 2015	Active
John Robert Jackson	Director	British	Wales	57	13 Feb 2020	Active
June Carruthers	Secretary	British	Unknown	—	16 Aug 2001	Active
Stephen Robert Simpson	Director	British	United Kingdom	57	1 Mar 2016	Active

Shareholders

Shareholders (2)


Peacocks Stores Limited	100.0%	1	Ordinary	17 Feb 2020
Ewm Holdings Limited	0.0%	0	Ordinary	17 Feb 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Peacocks Stores Limited

United Kingdom

Active

Notified 13 Feb 2020

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Ewm Holdings Limited

Ceased 13 Feb 2020

Ceased

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Group Structure

PSL2021 REALISATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BANBURY STREET SIX LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BANBURY STREET HOLDINGS LIMITED united kingdom

BM RETAIL LIMITED Current Company

Charges

1 outstanding 7 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Mar 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
3 Dec 2024	Insolvency	Liquidation In Administration Move To Dissolution	View(20 pages)
2 Jul 2024	Insolvency	Liquidation In Administration Progress Report	View(21 pages)
29 Dec 2023	Insolvency	Liquidation In Administration Progress Report	View(23 pages)
1 Dec 2023	Insolvency	Liquidation In Administration Extension Of Period	View(3 pages)