Dissolved
Dissolved 2018-02-20
Company Information for BM BIDCO LIMITED
GREAT WITCHINGHAM, NORWICH, NR9,
|
Company Registration Number
08645269
Private Limited Company
Dissolved Dissolved 2018-02-20 |
Company Name | |
---|---|
BM BIDCO LIMITED | |
Legal Registered Office | |
GREAT WITCHINGHAM NORWICH | |
Company Number | 08645269 | |
---|---|---|
Date formed | 2013-08-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-28 | |
Date Dissolved | 2018-02-20 | |
Type of accounts | FULL |
Last Datalog update: | 2018-02-21 03:30:24 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL IAN CARTWRIGHT |
||
ALAN RAE DALZIEL JAMIESON |
||
KAJEN MOHANADAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT BURNETT |
Director | ||
DAVID JOHN JOLL |
Director | ||
ZALIHA WILLIAMSON |
Director | ||
ADRIAN MARCUS POSSENER |
Director | ||
DAVID MERVYN WINGFIELD |
Director | ||
ANDREW JOHN SIMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAZELWOOD PICTURES LTD | Director | 2017-08-29 | CURRENT | 2017-08-29 | Active | |
GARDEDEN MIDCO LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Liquidation | |
GARDEDEN TOPCO LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
GARDEDEN BIDCO LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Liquidation | |
BM TOPCO LIMITED | Director | 2013-08-09 | CURRENT | 2013-08-09 | Dissolved 2018-02-20 | |
VIEWCO 1 LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active - Proposal to Strike off | |
VIEWCO 2 LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Liquidation | |
INTERIORS MANUFACTURING LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | In Administration/Administrative Receiver | |
LAIDLAW INTERIORS GROUP LIMITED | Director | 2011-07-04 | CURRENT | 2011-07-04 | In Administration/Administrative Receiver | |
L INTERIORS REALISATIONS LIMITED | Director | 2011-07-04 | CURRENT | 2011-07-04 | In Administration/Administrative Receiver | |
CARTWRIGHT DESIGN LIMITED | Director | 2004-10-11 | CURRENT | 2004-10-11 | Active | |
CCLP (GP) LIMITED | Director | 2004-04-16 | CURRENT | 2004-04-16 | Dissolved 2015-04-14 | |
PARK AVENUE (GP) LIMITED | Director | 2004-04-16 | CURRENT | 2004-04-16 | Dissolved 2015-04-14 | |
CILP (GP) LIMITED | Director | 2004-04-16 | CURRENT | 2004-04-16 | Dissolved 2015-04-14 | |
RFML PARTNERS LIMITED | Director | 1999-02-11 | CURRENT | 1998-12-29 | Dissolved 2016-01-15 | |
RFML INVESTMENT FUND LIMITED | Director | 1999-02-11 | CURRENT | 1998-11-20 | Dissolved 2016-05-03 | |
RUTLAND FUND MANAGEMENT LIMITED | Director | 1998-11-12 | CURRENT | 1998-11-06 | Dissolved 2013-12-23 | |
K9 TOPCO LIMITED | Director | 2017-09-12 | CURRENT | 2017-07-05 | Active | |
ARMITAGE PET CARE LIMITED | Director | 2017-09-12 | CURRENT | 2017-07-05 | Active | |
K9 MIDCO LIMITED | Director | 2017-09-12 | CURRENT | 2017-07-05 | Active | |
ARMITAGE BROTHERS LIMITED | Director | 2017-09-12 | CURRENT | 1897-04-01 | Active | |
SPECTRUM BRANDS EMEA UK LIMITED | Director | 2017-09-12 | CURRENT | 1960-05-09 | Active | |
BMGE REALISATIONS LIMITED | Director | 2016-09-19 | CURRENT | 2008-12-11 | In Administration/Administrative Receiver | |
NORFOLK SPRING LIMITED | Director | 2016-09-18 | CURRENT | 1961-06-02 | In Administration/Administrative Receiver | |
MINI-TURKEYS LIMITED | Director | 2016-09-18 | CURRENT | 1962-08-09 | In Administration/Administrative Receiver | |
TURNERS TURKEYS LIMITED | Director | 2016-09-18 | CURRENT | 1961-08-21 | In Administration/Administrative Receiver | |
BMF REALISATIONS 2016 LIMITED | Director | 2016-09-18 | CURRENT | 1984-07-09 | In Administration/Administrative Receiver | |
LINCS TURKEYS LIMITED | Director | 2016-09-18 | CURRENT | 1999-08-03 | In Administration/Administrative Receiver | |
BMHL REALISATIONS 2016 LIMITED | Director | 2016-03-29 | CURRENT | 2000-04-20 | In Administration/Administrative Receiver | |
BM TOPCO LIMITED | Director | 2016-03-29 | CURRENT | 2013-08-09 | Dissolved 2018-02-20 | |
BML REALISATIONS 2016 LIMITED | Director | 2016-03-29 | CURRENT | 1959-04-08 | Liquidation | |
THE MUSIC GROUP HOLDINGS LIMITED | Director | 2004-08-04 | CURRENT | 2002-09-26 | Dissolved 2014-10-14 | |
THE MUSIC GROUP LIMITED | Director | 2004-08-04 | CURRENT | 2002-09-26 | Dissolved 2014-10-14 | |
THE MUSIC GROUP INTERNATIONAL LIMITED | Director | 2004-08-04 | CURRENT | 2002-09-26 | Dissolved 2015-12-01 | |
MAWLAW 673 LIMITED | Director | 2004-08-04 | CURRENT | 1942-01-15 | Liquidation | |
K9 TOPCO LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
ARMITAGE PET CARE LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
K9 MIDCO LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
BM TOPCO LIMITED | Director | 2016-01-14 | CURRENT | 2013-08-09 | Dissolved 2018-02-20 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZALIHA WILLIAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURNETT | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP .01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
AA01 | CURREXT FROM 30/06/2016 TO 31/12/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN POSSENER | |
AP01 | DIRECTOR APPOINTED MR ALAN RAE DALZIEL JAMIESON | |
AP01 | DIRECTOR APPOINTED MR KAJEN MOHANADAS | |
AA | FULL ACCOUNTS MADE UP TO 28/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WINGFIELD | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP .01 | |
AR01 | 09/08/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086452690002 | |
AA | FULL ACCOUNTS MADE UP TO 29/06/14 | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP .01 | |
AR01 | 09/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MERVIN WINGFIELD / 30/08/2013 | |
AP01 | DIRECTOR APPOINTED MR ROBERT BURNETT | |
AP01 | DIRECTOR APPOINTED MRS ZALIHA WILLIAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON | |
AA01 | CURRSHO FROM 31/12/2014 TO 30/06/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM CUNARD HOUSE 15 REGENT STREET LONDON SW1Y 4LR UNITED KINGDOM | |
AA01 | CURREXT FROM 31/08/2014 TO 31/12/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086452690001 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN MARCUS POSSENER | |
AP01 | DIRECTOR APPOINTED DAVID JOHN JOLL | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN SIMPSON | |
AP01 | DIRECTOR APPOINTED DAVID MERVYN WINGFIELD | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | RUTLAND PARTNERS LLP AS SECURITY TRUSTEE | ||
Outstanding | RUTLAND PARTNERS LLP AS SECURITY TRUSTEE |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BM BIDCO 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. |