BR

BM RETAIL LIMITED

Dissolved

Company number 04144774

London · Incorporated 19 January 2001

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

Retail sale of clothing in specialised stores · SIC 47710

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EVER 1489 LIMITED · 19 January 2001 – 10 September 2001

EWM HOLDINGS LIMITED · 10 September 2001 – 16 May 2016

EWM DORMANT LIMITED · 16 May 2016 – 13 February 2020

Previous registered addresses

Global House 5 Castle Street Carlisle Cumbria CA3 8SY England · until 11 December 2020

C/O June Carruthers Site a Queens Drive Kingmoor Park South Carlisle CA6 4SB · until 5 November 2018

Site a Kingmoor Park South Industrial Estate Queens Drive Carlisle CA6 4SB · until 23 September 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
2 March 2019
Next due
—
Confirmation statement Up to date
Last filed
17 February 2020
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
2 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JJ
JACKSON, John Robert
Director
13 February 2020
SS
SIMPSON, Stephen Robert
Director
1 March 2016
HJ
HERRING, John Anthony
Director
1 September 2015
CJ
CARRUTHERS, June
Secretary
16 August 2001
ER
EDMONDS, Robert Neil
Director · Resigned
21 August 2017
LK
LEE, Kristian Brian
Director · Resigned
4 January 2012
DP
DAY, Philip Edward
Director · Resigned
16 August 2001
HD
HOUSTON, David Oliver
Director · Resigned
16 August 2001
MA
MIDDLEDITCH, Adam
Director · Resigned
23 July 2001
MN
MOSS, Nigel Adam
Secretary · Resigned
27 June 2001
CP
CARTWRIGHT, Paul Ian
Director · Resigned
27 June 2001
DA
DOCHERTY, Aidan
Director · Resigned
27 June 2001
EL
EVERSECRETARY LIMITED
Corporate Nominee Secretary · Resigned
19 January 2001
EL
EVERDIRECTOR LIMITED
Corporate Nominee Director · Resigned
19 January 2001

Persons with significant control

PS
Peacocks Stores Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 February 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
3 March 2025 View
Liquidation In Administration Move To Dissolution
Insolvency
3 December 2024 View
Liquidation In Administration Progress Report
Insolvency
2 July 2024 View
Liquidation In Administration Progress Report
Insolvency
29 December 2023 View
Liquidation In Administration Extension Of Period
Insolvency
1 December 2023 View
Liquidation In Administration Progress Report
Insolvency
6 July 2023 View
Liquidation In Administration Progress Report
Insolvency
4 January 2023 View
Liquidation In Administration Extension Of Period
Insolvency
15 November 2022 View
Liquidation In Administration Progress Report
Insolvency
4 July 2022 View
Liquidation In Administration Progress Report
Insolvency
4 January 2022 View
Liquidation In Administration Extension Of Period
Insolvency
23 November 2021 View
Liquidation In Administration Progress Report
Insolvency
2 July 2021 View
Liquidation In Administration Proposals
Insolvency
2 March 2021 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
18 February 2021 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
8 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2020 View
Liquidation In Administration Appointment Of Administrator
Insolvency
11 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 February 2020 View
Appoint Person Director Company With Name Date
Officers
13 February 2020 View
Resolution
Resolution
13 February 2020 View
Accounts With Accounts Type Dormant
Accounts
25 November 2019 View
Accounts With Accounts Type Dormant
Accounts
24 May 2019 View
Change Person Director Company With Change Date
Officers
8 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2019 View
Termination Director Company With Name Termination Date
Officers
30 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2018 View
Change Account Reference Date Company Current Shortened
Accounts
2 October 2018 View
Change Account Reference Date Company Current Extended
Accounts
21 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2018 View
Accounts With Accounts Type Dormant
Accounts
30 November 2017 View
Termination Director Company With Name Termination Date
Officers
22 August 2017 View
Appoint Person Director Company With Name Date
Officers
21 August 2017 View
Termination Director Company With Name Termination Date
Officers
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Change Person Director Company With Change Date
Officers
1 March 2017 View
Accounts With Accounts Type Full
Accounts
29 November 2016 View
Resolution
Resolution
16 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2016 View
Appoint Person Director Company With Name Date
Officers
8 March 2016 View
Accounts With Accounts Type Full
Accounts
4 December 2015 View
Appoint Person Director Company With Name Date
Officers
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2015 View
Accounts With Accounts Type Full
Accounts
5 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2014 View
Accounts With Accounts Type Full
Accounts
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Accounts With Accounts Type Full
Accounts
29 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2012 View
Resolution
Resolution
7 March 2012 View
Termination Director Company With Name
Officers
21 February 2012 View
Appoint Person Director Company With Name
Officers
20 January 2012 View
Accounts With Accounts Type Full
Accounts
24 November 2011 View
Resolution
Resolution
9 August 2011 View
Legacy
Mortgage
29 July 2011 View
Legacy
Mortgage
29 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2011 View
Accounts With Accounts Type Full
Accounts
19 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Accounts With Accounts Type Full
Accounts
6 January 2010 View
Legacy
Annual Return
10 March 2009 View
Accounts With Accounts Type Full
Accounts
26 November 2008 View
Legacy
Annual Return
11 March 2008 View
Accounts With Accounts Type Full
Accounts
21 September 2007 View
Legacy
Annual Return
28 March 2007 View
Resolution
Resolution
15 November 2006 View
Legacy
Capital
15 November 2006 View
Legacy
Mortgage
8 November 2006 View
Legacy
Mortgage
8 November 2006 View
Accounts With Accounts Type Full
Accounts
19 September 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Annual Return
21 March 2006 View
Accounts With Accounts Type Full
Accounts
5 September 2005 View
Legacy
Capital
11 March 2005 View
Legacy
Capital
11 March 2005 View
Legacy
Capital
11 March 2005 View
Legacy
Capital
8 March 2005 View
Legacy
Capital
8 March 2005 View
Legacy
Mortgage
4 March 2005 View
Legacy
Annual Return
4 March 2005 View
Legacy
Mortgage
2 March 2005 View
Legacy
Mortgage
2 March 2005 View
Legacy
Mortgage
2 March 2005 View
Legacy
Mortgage
2 March 2005 View
Accounts With Accounts Type Full
Accounts
18 November 2004 View
Legacy
Annual Return
17 March 2004 View
Accounts With Accounts Type Full
Accounts
3 September 2003 View
Legacy
Annual Return
19 March 2003 View
Legacy
Officers
4 December 2002 View
Legacy
Officers
4 December 2002 View
Legacy
Capital
1 December 2002 View
Legacy
Capital
1 December 2002 View
Legacy
Capital
1 December 2002 View
Legacy
Capital
1 December 2002 View
Legacy
Capital
1 December 2002 View
Legacy
Capital
1 December 2002 View
Legacy
Capital
1 December 2002 View
Legacy
Capital
1 December 2002 View
Legacy
Capital
1 December 2002 View
Legacy
Capital
1 December 2002 View
Legacy
Capital
1 December 2002 View
Legacy
Address
28 November 2002 View
Legacy
Mortgage
20 November 2002 View
Legacy
Officers
8 October 2002 View
Legacy
Officers
8 October 2002 View
Accounts With Accounts Type Full
Accounts
6 August 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Mortgage
28 February 2002 View
Legacy
Annual Return
20 February 2002 View
Legacy
Accounts
15 October 2001 View
Legacy
Mortgage
13 September 2001 View
Certificate Change Of Name Company
Change Of Name
10 September 2001 View
Legacy
Officers
30 August 2001 View
Legacy
Officers
30 August 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Officers
28 August 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Mortgage
7 August 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Address
17 July 2001 View
Incorporation Company
Incorporation
19 January 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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