BM RETAIL LIMITED

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

This company is commonly known as Bm Retail Limited. The company was founded 24 years ago and was given the registration number 04144774. The firm's registered office is in CARLISLE. You can find them at Global House, 5 Castle Street, Carlisle, Cumbria. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name	:	BM RETAIL LIMITED
Company Number	:	04144774
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 January 2001
End of financial year	:	02 March 2019
Jurisdiction	:	England - Wales
Industry Codes	:	47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address	:	Global House, 5 Castle Street, Carlisle, Cumbria, England, CA3 8SY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Burnside House Maxwell Place, Langholm, DG13 0DY	Secretary	16 August 2001	Active
C/O Rsm Restructring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB	Director	01 September 2015	Active
C/O Rsm Restructring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB	Director	13 February 2020	Active
C/O Rsm Restructring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB	Director	01 March 2016	Active
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN	Nominee Secretary	19 January 2001	Active
29 Ossulton Way, Hampstead Garden Suburb, London, N2 0DT	Secretary	27 June 2001	Active
11 Howitt Road, Belsize Park, London, NW3 4LT	Director	27 June 2001	Active
The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Scotland, DG13 0EB	Director	16 August 2001	Active
137 Taybridge Road, London, SW11 5PY	Director	27 June 2001	Active
Site A, Queens Drive, Kingmoor Park South, Carlisle, CA6 4SB	Director	21 August 2017	Active
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN	Nominee Director	19 January 2001	Active
72 Royal Gardens, Sovereigns Gate, Bothwell, Glasgow, G71 8SY	Director	16 August 2001	Active
The Edinburgh Woollen Mill Ltd, Waverley Mills, Langholm, Scotland, DG13 0EB	Director	04 January 2012	Active
6 Lenham Road, London, SU12 8QN	Director	23 July 2001	Active

People with Significant Control

Peacocks Stores Limited
Notified on	:	13 February 2020
Status	:	Active
Country of residence	:	Scotland
Address	:	Waverley Mills, Waverley Road, Langholm, Scotland, DG13 0EB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Ewm Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Site A, Kingmoor Park South Ind Est, Queens Drive, Carlisle, England, CA6 4SB
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm

BM RETAIL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement