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7am Retail Limited, BH1 3NA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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7AM RETAIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 7am Retail Limited. The company was founded 10 years ago and was given the registration number 08833388. The firm's registered office is in BOURNEMOUTH. You can find them at First Floor, The Chocolate Box, Christchurch Road, Bournemouth, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:7AM RETAIL LIMITED
Company Number:08833388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:First Floor, The Chocolate Box, Christchurch Road, Bournemouth, England, BH1 3NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4a, West Maitland Street, Edinburgh, Scotland, EH12 5DS

Director30 October 2022Active
4a, West Maitland Street, Edinburgh, Scotland, EH12 5DS

Director30 October 2022Active
First Floor, The Chocolate Box, Christchurch Road, Bournemouth, England, BH1 3NA

Director06 January 2014Active
First Floor, The Chocolate Box, Christchurch Road, Bournemouth, England, BH1 3NA

Director31 March 2021Active
First Floor, The Chocolate Box, Christchurch Road, Bournemouth, England, BH1 3NA

Director21 July 2021Active
First Floor, The Chocolate Box, Christchurch Road, Bournemouth, England, BH1 3NA

Director06 January 2014Active
First Floor, The Chocolate Box, Christchurch Road, Bournemouth, England, BH1 3NA

Director31 March 2021Active
First Floor, The Chocolate Box, Christchurch Road, Bournemouth, England, BH1 3NA

Director19 April 2017Active

People with Significant Control

Mr Khan Md Monzur Elahi
Notified on:01 November 2022
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:Scotland
Address:26, Dalhousie Avenue, Bonnyrigg, Scotland, EH19 2LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Chowdhury Dila Kakon
Notified on:01 November 2022
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:Scotland
Address:26, Dalhousie Avenue, Bonnyrigg, Scotland, EH19 2LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adam Frederick King
Notified on:21 July 2021
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:First Floor, The Chocolate Box, Christchurch Road, Bournemouth, England, BH1 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stuart Holt
Notified on:31 March 2021
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:First Floor, The Chocolate Box, Christchurch Road, Bournemouth, England, BH1 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Adam Frederick King
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:First Floor, The Chocolate Box, Christchurch Road, Bournemouth, England, BH1 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Anthony Barnett
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:First Floor, The Chocolate Box, Christchurch Road, Bournemouth, England, BH1 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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