Active
Company Information for B M FASHIONS (HOLDINGS) LIMITED
11 ST GEORGES WAY, LEICESTER, LE1 1SH,
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Company Registration Number
03863099
Private Limited Company
Active |
Company Name | |
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B M FASHIONS (HOLDINGS) LIMITED | |
Legal Registered Office | |
11 ST GEORGES WAY LEICESTER LE1 1SH Other companies in LE1 | |
Company Number | 03863099 | |
---|---|---|
Company ID Number | 03863099 | |
Date formed | 1999-10-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 21/10/2015 | |
Return next due | 18/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-05-05 14:38:06 |
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Officer | Role | Date Appointed |
---|---|---|
NAVNEET KAUR MATTU |
||
GURDEV SINGH MATTU |
||
MAKHAN SINGH MATTU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARBHAJAN SINGH MANN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAKMAT MANAGEMENT LIMITED | Company Secretary | 2009-07-22 | CURRENT | 2009-07-22 | Active | |
B.M.FASHIONS (U.K.) LIMITED | Company Secretary | 1999-10-21 | CURRENT | 1999-10-21 | Active | |
CIRCLE TOWERS LIMITED | Director | 2006-07-26 | CURRENT | 2006-07-26 | Dissolved 2014-06-10 | |
B.M.FASHIONS (U.K.) LIMITED | Director | 1999-10-21 | CURRENT | 1999-10-21 | Active | |
B.M.FASHIONS (U.K.) LIMITED | Director | 2010-07-23 | CURRENT | 1999-10-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Ak Uk Investments Limited as a person with significant control on 2024-07-29 | ||
Change of details for Mkat Uk Investments Limited as a person with significant control on 2024-07-29 | ||
Change of details for Pm Uk Investments Limited as a person with significant control on 2024-07-29 | ||
CESSATION OF GURDEV SINGH MATTU AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF NAVNEET MATTU AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Ak Uk Investments Limited as a person with significant control on 2024-07-29 | ||
Notification of Pm Uk Investments Limited as a person with significant control on 2024-07-29 | ||
Notification of Mkat Uk Investments Limited as a person with significant control on 2024-07-29 | ||
Particulars of variation of rights attached to shares | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed removal of pre-emption<li>Resolution Creation of new class of shares: e ordinary shares 24/04/2024</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed removal of pre-emption<li>Resolution Creation of new class of shares: e ordinary shares 24/04/2024<li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 25/10/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 24/11/2016 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-10-21 | |
ANNOTATION | Clarification | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/10/14 FULL LIST | |
AR01 | 21/10/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038630990001 | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/10/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NAVNEET KAUR MATTU on 2013-09-02 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAKHAN SINGH MATTU / 02/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GURDEV SINGH MATTU / 02/09/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM HWCA LTD HAMILTON OFFICE PARK 31 HIGH VIEW CLOSE LEICESTER LE4 9LJ | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM, HWCA LTD HAMILTON OFFICE PARK, 31 HIGH VIEW CLOSE, LEICESTER, LE4 9LJ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 21/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 21/10/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MAKHAN SINGH MATTU | |
RES13 | SECTION 570 AND 560 06/09/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
SH02 | SUB-DIVISION 19/05/10 | |
AR01 | 21/10/10 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MISC | MINUTES OF MEETING | |
SH02 | SUB-DIVISION 19/05/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
AR01 | 21/10/09 FULL LIST | |
122 | S-DIV | |
RES13 | SUBDIV 15/09/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
287 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: HWCA LIMITED HAMILTON OFFICE PARK 31 HIGH VIEW CLOSE LEICESTER LE4 9LJ | |
287 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: HWCA LIMITED, HAMILTON OFFICE PARK, 31 HIGH VIEW CLOSE, LEICESTER LE4 9LJ | |
363(287) | REGISTERED OFFICE CHANGED ON 30/11/07 | |
363s | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS; AMEND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/02/03 FROM: 5TH FLOOR HUMBERSTONE HOUSE HUMBERSTONE GATE LEICESTER LE1 1WB | |
287 | REGISTERED OFFICE CHANGED ON 20/02/03 FROM: 5TH FLOOR HUMBERSTONE HOUSE, HUMBERSTONE GATE, LEICESTER, LE1 1WB | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
287 | REGISTERED OFFICE CHANGED ON 30/12/02 FROM: 73 EVINGTON ROAD LEICESTER LEICESTERSHIRE LE2 1QH | |
287 | REGISTERED OFFICE CHANGED ON 30/12/02 FROM: 73 EVINGTON ROAD, LEICESTER, LEICESTERSHIRE LE2 1QH | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 | |
88(2)R | AD 21/10/99--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B M FASHIONS (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (14190 - Manufacture of other wearing apparel and accessories n.e.c.) as B M FASHIONS (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |