Bm Retail Limited (Companies House Registration Number 04144774) is a private limited company started on 2001-01-19. This company is located at C/O Rsm Restructring Advisory Llp, 25 Farringdon Street, London EC4A 4AB. Having undergone a change in 2020-02-13, the previous name the business used was Ewm Dormant Limited. Bm Retail Limited operates SIC: 47710 which stands for "retail sale of clothing in specialised stores".

Company details

Name Bm Retail Limited
Number 04144774
Date of Incorporation: 2001-01-19
End of financial year: 28 February
Address: C/o Rsm Restructring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB
SIC code: 47710 - Retail sale of clothing in specialised stores

Moving on to the 3 directors that can be found in this company, we can name: John J. (appointed on 13 February 2020), Stephen S. (appointment date: 01 March 2016), John H. (appointed on 01 September 2015). 1 secretary is there as well: June C. (appointed on 16 August 2001). The official register reports 2 persons of significant control, namely: Peacocks Stores Limited can be reached at Waverley Road, DG13 0EB Langholm. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Ewm Holdings Limited can be reached at Kingmoor Park South Ind Est, Queens Drive, CA6 4SB Carlisle. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Peacocks Stores Limited
13 February 2020
Address Waverley Mills Waverley Road, Langholm, DG13 0EB, Scotland
Legal authority Scots Law
Legal form Limited Company
Country registered Scotland
Place registered Companies House Scotland
Registration number Sc285031
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Ewm Holdings Limited
6 April 2016 - 13 February 2020
Address Site A Kingmoor Park South Ind Est, Queens Drive, Carlisle, CA6 4SB, England
Legal authority English Law
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04144788
Nature of control: 75,01-100% voting rights
75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 2nd March 2019
filed on: 25th, November 2019 | accounts
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