This company is commonly known as Bms Retail Limited. The company was founded 36 years ago and was given the registration number 02238555. The firm's registered office is in LONDON. You can find them at C/o B&c Associates Limited Concorde House Grenville Place, Mill Hill, London, . This company's SIC code is 47721 - Retail sale of footwear in specialised stores.
| Name | : | BMS RETAIL LIMITED |
|---|---|---|
| Company Number | : | 02238555 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 31 March 1988 |
| End of financial year | : | 30 November 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o B&c Associates Limited Concorde House Grenville Place, Mill Hill, London, NW7 3SA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50 Oakleigh Avenue, Whetstone, London, N20 9JJ | Secretary | - | Active |
| 50 Oakleigh Avenue, Whetstone, London, N20 9JJ | Director | - | Active |
| 50 Oakleigh Avenue, Whetstone, London, N20 9JJ | Director | - | Active |
| 6 Swan Walk, London, SW3 4JJ | Director | 01 October 1997 | Active |
| Mr Nicholas Edward Rayne | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1957 |
| Nationality | : | British |
| Address | : | C/O B&C Associates Limited, Concorde House Grenville Place, London, NW7 3SA |
| Nature of control | : |
|
| Mrs Luisella Rayne | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | British |
| Address | : | C/O B&C Associates Limited, Concorde House Grenville Place, London, NW7 3SA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-12-23 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-09-23 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2022-04-05 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-04-27 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-03-10 | Insolvency | Liquidation disclaimer notice. | Download |
| 2020-03-10 | Insolvency | Liquidation disclaimer notice. | Download |
| 2020-03-10 | Insolvency | Liquidation disclaimer notice. | Download |
| 2020-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-28 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2020-02-28 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-02-28 | Resolution | Resolution. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-07 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-25 | Accounts | Accounts with accounts type small. | Download |
| 2014-01-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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