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Company Information for

BM3 LIMITED

CROWN HOUSE, 217 HIGHER HILLGATE, STOCKPORT, CHESHIRE, SK1 3RB,

Company Registration Number

07899230

Private Limited Company

Liquidation

Company Overview

About Bm3 Ltd

BM3 LIMITED was founded on 2012-01-05 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". Bm3 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
BM3 LIMITED

CROWN HOUSE 217 HIGHER HILLGATE STOCKPORT CHESHIRE SK1 3RB Other companies in SK5

Filing Information

Company Number		07899230
Company ID Number		07899230
Date formed		2012-01-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2015
Account next due		31/12/2016
Latest return		05/01/2016
Return next due		02/02/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB131092356~~

Last Datalog update:	2019-04-04 06:42:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BM3 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTS ARE US LIMITED BES ACCOUNTANCY SERVICES LIMITED STONEY ASSOCIATES LIMITED

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Companies with same name BM3 LIMITED

The following companies were found which have the same name as BM3 LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BM3 ARCHITECTS LTD	34 COLERIDGE AVENUE LONDON E12 6RG	Active	Company formed on the 2010-03-22
BM3 ARCHITECTURE LIMITED	28 PICKFORD STREET BIRMINGHAM B5 5QH	Active	Company formed on the 1997-10-31
BM3 AUTO LIMITED	17 LAUREL LANE WEST DRAYTON UB7 7TX	Active - Proposal to Strike off	Company formed on the 2020-07-02
BM3 BEAUTY SUPPLY LLC	28441 S TAMIAMI TRAIL BONITA SPRINGS FL 34134	Inactive	Company formed on the 2018-04-02
BM3 BIRMINGHAM LIMITED	28 PICKFORD STREET BIRMINGHAM B5 5QH	Active	Company formed on the 2021-02-09
BM3 CLEANING SERVICES LLC	597 W PIONEER PKWY GRAND PRAIRIE TX 75051	Active	Company formed on the 2019-02-07
BM3 CONSTRUCTION LLC	8303 MARTIN MORALES RD WESLACO TX 78599	Active	Company formed on the 2019-09-13
BM3 CONTRACTS LTD	FLAT 3 8 SEAFORD STREET LONDON WC1H 8JH	Active	Company formed on the 2017-04-12
BM3 DEVELOPMENTS LIMITED	FAREHAM HOUSE 69 HIGH STREET FAREHAM HAMPSHIRE PO16 7BB	Active - Proposal to Strike off	Company formed on the 2016-11-08
BM3 EIENDOM AS	C/o Veinor AS Gidsken Jakobsens vei 22 BODØ 8008	Active	Company formed on the 2016-11-18
BM3 ENTERPRISES LLC	Georgia	Unknown
BM3 ENTERPRISES PTY LTD		Active	Company formed on the 2021-03-02
BM3 ESTATES LLC	32 DONELSON STREET PROVIDENCE RI 02908	Active	Company formed on the 2020-09-02
BM3 EXECUTIVE LIMITED	6 MOREDUN PARK LOAN EDINBURGH MIDLOTHIAN EH17 7HB	Active	Company formed on the 2016-12-06
BM3 FINANCIAL LLC	Michigan	UNKNOWN
BM3 FOODS SERVICES LTD	32 CLANRICARDE GARDENS LONDON W2 4JW	Active	Company formed on the 2023-09-06
BM3 GROUP INC.	59 JOHN STREET, STE. 7F New York NEW YORK NY 10038	Active	Company formed on the 2009-09-02
BM3 GROUP PTY LTD	NSW 2767	Active	Company formed on the 2017-11-17
BM3 GROUP LIMITED	28 PICKFORD STREET BIRMINGHAM B5 5QH	Active	Company formed on the 2021-02-04
BM3 HOLDINGS PTE. LTD.	LOWER DELTA ROAD Singapore 099310	Active	Company formed on the 2008-09-13

Company Officers of BM3 LIMITED

Current Directors

Officer	Role	Date Appointed
BENITO MARIO ANDREOTTI	Director	2012-01-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BENITO MARIO ANDREOTTI	VENEZIA CATERING LIMITED	Director	2015-06-15	CURRENT	2015-06-15	Dissolved 2017-08-01
BENITO MARIO ANDREOTTI	SILVERPLANE LIMITED	Director	2015-05-18	CURRENT	2013-03-27	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-03-13	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2018-02-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-12-12
2017-01-18	AD01	REGISTERED OFFICE CHANGED ON 18/01/17 FROM 99 Wellington Road North Stockport Cheshire SK4 2LP England
2017-01-10	4.20	Volunatary liquidation statement of affairs with form 4.19
2017-01-06	600	Appointment of a voluntary liquidator
2017-01-06	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-12-13
2016-03-01	LATEST SOC	01/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-01	AR01	05/01/16 ANNUAL RETURN FULL LIST
2016-03-01	CH01	Director's details changed for Mr Benito Mario Andreotti on 2016-01-01
2015-12-31	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04	AD01	REGISTERED OFFICE CHANGED ON 04/11/15 FROM Suite 320 Houldsworth Business Centre Houldsworth Mill Stockport Cheshire SK5 6DA
2015-03-12	LATEST SOC	12/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-12	AR01	05/01/15 ANNUAL RETURN FULL LIST
2014-12-11	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24	LATEST SOC	24/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-24	AR01	05/01/14 ANNUAL RETURN FULL LIST
2014-02-24	CH01	Director's details changed for Benito Mario Andreotti on 2014-01-01
2014-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/14 FROM 120a Reddish Lane Manchester M18 7JL United Kingdom
2013-12-27	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04	DISS40	Compulsory strike-off action has been discontinued
2013-06-03	AR01	05/01/13 ANNUAL RETURN FULL LIST
2013-05-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-11-06	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06	AA01	Previous accounting period shortened from 31/01/13 TO 31/03/12
2012-01-05	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to BM3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-12-19
Meetings of Creditors	2016-12-19
Resolutions for Winding-up	2016-12-19
Proposal to Strike Off	2013-05-07

Fines / Sanctions

No fines or sanctions have been issued against BM3 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BM3 LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.78	92
MortgagesNumMortOutstanding	0.53	9
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.25	95

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Creditors

Creditors Due Within One Year	2013-03-31	£ 65,636

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

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 BM3 LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 5,631
Current Assets	2013-03-31	£ 35,380
Debtors	2013-03-31	£ 15,849
Stocks Inventory	2013-03-31	£ 13,900
Tangible Fixed Assets	2013-03-31	£ 12,373

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BM3 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BM3 LIMITED

Trademarks

We have not found any records of BM3 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BM3 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BM3 LIMITED are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where BM3 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	BM3 LIMITED	Event Date	2016-12-13
Gordon Allan Mart Simmonds , Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB . Tel: 016 1476 5445 , e-mail: gordon@simmondsandco.com . :

Initiating party		Event Type	Meetings of Creditors
Defending party	BM3 LIMITED	Event Date	2016-12-13
Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of the Creditors of the above-named Company will be held at Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB , on Friday 23 December 2016 at 12.00 noon, for the purpose of having a full statement of the position of the Companys affairs, together with a list of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. on the two business days falling next before the day on which the Meeting is to be held, a list of the names and addresses of the Companys creditors will be available for inspection free of charge at Crown House, 217 Higher Hillgate, Stockport, SK1 3RB, being a place in the relevant locality. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security), lodge at the Registered Office of the Company at Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB before the Meeting a Statement giving particulars of their security, the date when it was given, and the value at which it is assessed. Gordon A.M. Simmonds Liquidator of Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB Tel: 0161 476 5445 - Fax: 0161-476-5556 e-mail: gordon@simmondsandco.com - Alternative Contact@ M.W. Howe

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BM3 LIMITED	Event Date	2016-12-13
At an Extraordinary General Meeting of the members of above-named Company, duly convened and held at Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB 13 December 2016 , the following SPECIAL RESOLUTION and ORDINARY RESOLUTION were duly passed:- That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that Gordon Allan Mart Simmonds of Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB be and he is hereby nominated Liquidator for the purposes of the winding-up. Gordon Allan Mart Simmonds - IP No: 106914 Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB , Tel: 0161 476 5445 - Fax: 0161-476-5556 - e-mail: gordon@simmondsandco.com Alternative Contact: M.W. Howe : B.M. Andreotti - Director :

Initiating party		Event Type	Proposal to Strike Off
Defending party	BM3 LIMITED	Event Date	2013-05-07

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BM3 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BM3 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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