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BHM RETAIL LTD

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

This company is commonly known as Bhm Retail Ltd. The company was founded 8 years ago and was given the registration number 10242916. The firm's registered office is in MIDDLESBROUGH. You can find them at 278-280 Linthorpe Road, , Middlesbrough, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BHM RETAIL LTD
Company Number:10242916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2016
End of financial year:27 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:278-280 Linthorpe Road, Middlesbrough, England, TS1 3QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, NE28 9NZ

Director27 July 2020Active
278-280, Linthorpe Road, Middlesbrough, England, TS1 3QS

Director01 February 2019Active
278-280, Linthorpe Road, Middlesbrough, England, TS1 3QS

Director21 June 2016Active
278-280, Linthorpe Road, Middlesbrough, England, TS1 3QS

Director27 July 2020Active

People with Significant Control

Mr Nadeem Banaras
Notified on:27 July 2020
Status:Active
Date of birth:July 2020
Nationality:British
Country of residence:England
Address:278-280, Linthorpe Road, Middlesbrough, England, TS1 3QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
Mr Farooq Turkistani
Notified on:27 July 2020
Status:Active
Date of birth:December 1986
Nationality:British
Address:C/O Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, NE28 9NZ
Nature of control:
  • Significant influence or control
Mr Mohammed Nadeem Banaras
Notified on:01 February 2019
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:278-280, Linthorpe Road, Middlesbrough, England, TS1 3QS
Nature of control:
  • Significant influence or control
Mr Mohammed Banaras
Notified on:20 June 2017
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:England
Address:278-280, Linthorpe Road, Middlesbrough, England, TS1 3QS
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Gazette

Gazette dissolved liquidation.

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2023-10-12Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-12-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-10-21Address

Change registered office address company with date old address new address.

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2021-10-21Insolvency

Liquidation voluntary statement of affairs.

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2021-10-21Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-21Resolution

Resolution.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-01-30Officers

Termination director company with name termination date.

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2020-10-22Accounts

Accounts with accounts type micro entity.

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2020-10-22Accounts

Change account reference date company previous extended.

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2020-10-22Accounts

Accounts with accounts type micro entity.

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2020-07-28Confirmation statement

Confirmation statement with updates.

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2020-07-28Persons with significant control

Notification of a person with significant control.

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2020-07-28Persons with significant control

Cessation of a person with significant control.

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2020-07-27Persons with significant control

Notification of a person with significant control.

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2020-07-27Officers

Termination director company with name termination date.

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2020-07-27Persons with significant control

Cessation of a person with significant control.

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2020-07-27Officers

Appoint person director company with name date.

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2020-07-27Officers

Appoint person director company with name date.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2019-06-19Persons with significant control

Notification of a person with significant control.

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2019-06-19Accounts

Accounts with accounts type micro entity.

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2019-04-23Officers

Termination director company with name termination date.

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2019-02-01Officers

Appoint person director company with name date.

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