BCHARMD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bcharmd Limited. The company was founded 9 years ago and was given the registration number 09350470. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
Company Information
Name | : | BCHARMD LIMITED |
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Company Number | : | 09350470 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Liquidation |
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Incorporation Date | : | 11 December 2014 |
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End of financial year | : | 31 December 2017 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 47770 - Retail sale of watches and jewellery in specialised stores
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Office Address & Contact
Registered Address | : | 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL | Director | 15 June 2017 | Active |
Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL | Director | 11 December 2014 | Active |
People with Significant Control
Mr Lee Anthony Milburn |
Notified on | : | 23 October 2017 |
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Status | : | Active |
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Date of birth | : | August 1978 |
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Nationality | : | British |
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Address | : | Ground Floor, Portland House, Newcastle Upon Tyne, NE1 8AL |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
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Mrs Stephanie Jane Milburn |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | March 1977 |
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Nationality | : | British |
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Address | : | Ground Floor, Portland House, Newcastle Upon Tyne, NE1 8AL |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mrs Stephanie Jane Milburn |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | March 1977 |
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Nationality | : | British |
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Address | : | Ground Floor, Portland House, Newcastle Upon Tyne, NE1 8AL |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)