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Company Information for

BM WHOLESALER LTD

KINGS HOUSE, ST. JOHNS SQUARE, WOLVERHAMPTON, WV2 4DT,
Company Registration Number
11821279
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bm Wholesaler Ltd
BM WHOLESALER LTD was founded on 2019-02-12 and has its registered office in Wolverhampton. The organisation's status is listed as "Active - Proposal to Strike off". Bm Wholesaler Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BM WHOLESALER LTD
 
Legal Registered Office
KINGS HOUSE
ST. JOHNS SQUARE
WOLVERHAMPTON
WV2 4DT
 
Previous Names
SUTTON FRYER LTD23/06/2023
Filing Information
Company Number 11821279
Company ID Number 11821279
Date formed 2019-02-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2022
Account next due 30/11/2023
Latest return 
Return next due 11/03/2020
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-11 07:43:26
Primary Source:Companies House
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Companies with same name BM WHOLESALER LTD
The following companies were found which have the same name as BM WHOLESALER LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BM WHOLESALERS INC. 1349 45TH STREETT Kings BROOKLYN NY 11219 Active Company formed on the 2015-11-17
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.

DateDocument TypeDocument Description
2024-07-26Compulsory strike-off action has been suspended
2024-07-02FIRST GAZETTE notice for compulsory strike-off
2023-06-23Company name changed sutton fryer LTD\certificate issued on 23/06/23
2023-06-22CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES
2023-03-09Compulsory strike-off action has been discontinued
2023-03-08MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2023-02-11Compulsory strike-off action has been suspended
2023-01-31FIRST GAZETTE notice for compulsory strike-off
2022-04-05DISS40Compulsory strike-off action has been discontinued
2022-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/22 FROM 50 South Parade Sutton Coldfield Birmingham B72 1QU United Kingdom
2022-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2022-03-10DISS16(SOAS)Compulsory strike-off action has been suspended
2022-02-01FIRST GAZETTE notice for compulsory strike-off
2022-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-14PSC07CESSATION OF GURJEET KAUR AS A PERSON OF SIGNIFICANT CONTROL
2021-09-14PSC07CESSATION OF GURJEET KAUR AS A PERSON OF SIGNIFICANT CONTROL
2021-09-14TM01APPOINTMENT TERMINATED, DIRECTOR GURJEET KAUR
2021-09-14TM01APPOINTMENT TERMINATED, DIRECTOR GURJEET KAUR
2021-09-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOVEJOT SINGH
2021-09-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOVEJOT SINGH
2021-09-14AP01DIRECTOR APPOINTED MR LOVEJOT SINGH
2021-09-14AP01DIRECTOR APPOINTED MR LOVEJOT SINGH
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES
2021-04-27TM01APPOINTMENT TERMINATED, DIRECTOR DARA SINGH
2021-04-27TM01APPOINTMENT TERMINATED, DIRECTOR DARA SINGH
2021-04-27AP01DIRECTOR APPOINTED MRS GURJEET KAUR
2021-04-27AP01DIRECTOR APPOINTED MRS GURJEET KAUR
2021-04-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURJEET KAUR
2021-04-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURJEET KAUR
2021-04-27PSC07CESSATION OF DARA SINGH AS A PERSON OF SIGNIFICANT CONTROL
2021-04-27PSC07CESSATION OF DARA SINGH AS A PERSON OF SIGNIFICANT CONTROL
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES
2021-01-18AP01DIRECTOR APPOINTED MR DARA SINGH
2021-01-18TM01APPOINTMENT TERMINATED, DIRECTOR GURJEET KAUR
2021-01-18PSC07CESSATION OF GURJEET KAUR AS A PERSON OF SIGNIFICANT CONTROL
2021-01-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARA SINGH
2020-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-02-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to BM WHOLESALER LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BM WHOLESALER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BM WHOLESALER LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Filed Financial Reports
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 BM WHOLESALER LTD

Intangible Assets
Patents
We have not found any records of BM WHOLESALER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BM WHOLESALER LTD
Trademarks
We have not found any records of BM WHOLESALER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BM WHOLESALER LTD. 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 (47190 - Other retail sale in non-specialised stores) as BM WHOLESALER LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BM WHOLESALER LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BM WHOLESALER LTD 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 BM WHOLESALER LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WV2 4DT