Bms Retail Limited

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dissolved
Unknown

Bms Retail Limited

02238555•Private Limited With Share Capital

C/O B&C Associates Limited, Concorde House Grenville Place, London, NW73SA

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Incorporated

31/03/1988

Company Age

38 years

Directors

3

Employees

—

SIC Code

47721

Risk

not scored

Company Overview

Registration, classification & business activity

Bms Retail Limited (02238555) is a private limited with share capital incorporated on 31/03/1988 (38 years old) and registered in london, NW73SA. The company operates under SIC code 47721 - retail sale of footwear in specialised stores.

Private Limited With Share Capital
SIC: 47721
Unknown
Incorporated 31/03/1988
NW73SA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

3

Shareholders

1

CCJs

Board of Directors

2
N
nicholas edward rayne
director
L
luisella anna rayne
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:23-12-2022
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:23-09-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-04-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-04-2021
Liquidation Disclaimer Notice
Category:Insolvency
Date:10-03-2020
Liquidation Disclaimer Notice
Category:Insolvency
Date:10-03-2020
Liquidation Disclaimer Notice
Category:Insolvency
Date:10-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2020
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:28-02-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-02-2020
Resolution
Category:Resolution
Date:28-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2009
Legacy
Category:Annual Return
Date:06-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2008
Legacy
Category:Annual Return
Date:29-01-2008
Legacy
Category:Mortgage
Date:05-12-2007
Legacy
Category:Mortgage
Date:05-12-2007
Legacy
Category:Mortgage
Date:05-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:30-04-2007
Legacy
Category:Annual Return
Date:22-02-2007
Legacy
Category:Mortgage
Date:18-01-2007
Legacy
Category:Address
Date:20-09-2006
Legacy
Category:Officers
Date:16-06-2006
Legacy
Category:Mortgage
Date:03-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2006
Legacy
Category:Annual Return
Date:04-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2005
Legacy
Category:Annual Return
Date:07-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2004
Legacy
Category:Capital
Date:26-10-2004
Legacy
Category:Capital
Date:03-09-2004
Legacy
Category:Capital
Date:03-09-2004
Legacy
Category:Capital
Date:03-09-2004
Legacy
Category:Annual Return
Date:15-01-2004
Legacy
Category:Annual Return
Date:12-08-2003
Legacy
Category:Address
Date:12-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2003
Legacy
Category:Capital
Date:23-12-2002
Legacy
Category:Capital
Date:23-12-2002
Legacy
Category:Capital
Date:23-12-2002
Resolution
Category:Resolution
Date:23-12-2002
Resolution
Category:Resolution
Date:23-12-2002
Resolution
Category:Resolution
Date:23-12-2002
Resolution
Category:Resolution
Date:23-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2002
Legacy
Category:Annual Return
Date:21-01-2002
Legacy
Category:Accounts
Date:20-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2001
Legacy
Category:Annual Return
Date:15-01-2001
Resolution
Category:Resolution
Date:29-12-2000
Legacy
Category:Capital
Date:29-12-2000
Legacy
Category:Capital
Date:29-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2000
Legacy
Category:Annual Return
Date:23-12-1999
Legacy
Category:Officers
Date:16-04-1999
Legacy
Category:Officers
Date:16-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-1999
Legacy
Category:Annual Return
Date:23-12-1998
Legacy
Category:Mortgage
Date:05-09-1998
Legacy
Category:Address
Date:20-08-1998
Resolution
Category:Resolution
Date:29-06-1998
Miscellaneous
Category:Miscellaneous
Date:29-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-1998
Legacy
Category:Annual Return
Date:20-03-1998
Memorandum Articles
Category:Incorporation
Date:28-11-1997
Legacy
Category:Capital
Date:28-11-1997
Resolution
Category:Resolution
Date:28-11-1997
Resolution
Category:Resolution
Date:28-11-1997
Legacy
Category:Capital
Date:28-11-1997
Legacy
Category:Officers
Date:28-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-1997
Legacy
Category:Annual Return
Date:02-04-1997
Legacy
Category:Annual Return
Date:14-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-1996
Legacy
Category:Mortgage
Date:30-11-1995

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months27

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/11/2020
Filing Date20/08/2019
Latest Accounts30/11/2018

Trading Addresses

Rackhams Temple Row, Birmingham, West Midlands, B25JS
109-125 Knightsbridge, London, SW1X7RJ
930 High Road, London, N129RT
Victoria Quarter, 107-111 Briggate, Leeds, West Yorkshire, LS16AZ
Unit N14 N 15-A, Brent Cross Shopping Centre, Prince Charles Drive, London, NW43FD

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Contact

C/O B&C Associates Limited, Concorde House Grenville Place, London, NW73SA