This company is commonly known as Bm Retail Limited. The company was founded 23 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.
| 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 | : |
|
| Registered Address | : | Global House, 5 Castle Street, Carlisle, Cumbria, England, CA3 8SY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Insolvency | Liquidation in administration progress report. | Download |
| 2023-12-01 | Insolvency | Liquidation in administration extension of period. | Download |
| 2023-07-06 | Insolvency | Liquidation in administration progress report. | Download |
| 2023-01-04 | Insolvency | Liquidation in administration progress report. | Download |
| 2022-11-15 | Insolvency | Liquidation in administration extension of period. | Download |
| 2022-07-04 | Insolvency | Liquidation in administration progress report. | Download |
| 2022-01-04 | Insolvency | Liquidation in administration progress report. | Download |
| 2021-11-23 | Insolvency | Liquidation in administration extension of period. | Download |
| 2021-07-02 | Insolvency | Liquidation in administration progress report. | Download |
| 2021-03-02 | Insolvency | Liquidation in administration proposals. | Download |
| 2021-02-18 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2021-02-08 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2020-12-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-11 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-13 | Officers | Appoint person director company with name date. | Download |
| 2020-02-13 | Resolution | Resolution. | Download |
| 2019-11-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-08 | Officers | Change person director company with change date. | Download |
| 2019-03-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
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