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BM LIVERPOOL LIMITED

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BM LIVERPOOL LIMITED

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Key Data

Status

Active

Company No.

07385698

Incorporation date

23/09/2010

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

4th Floor Charles House, 108-110 Finchley Road, London NW3 5JJCopy
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Latest events (Record since 23/09/2010)
dot icon11/02/2026
Appointment of Ms Erini Theophani Christodoulou as a director on 2026-02-01
View PDF (2 pages)
dot icon09/02/2026
Termination of appointment of Lambros Hadjiioannou as a director on 2026-02-01
View PDF (1 pages)
dot icon31/01/2026
Accounts for a small company made up to 2025-04-30
View PDF (8 pages)
dot icon01/10/2025
Confirmation statement made on 2025-09-23 with no updates
View PDF (3 pages)
dot icon31/01/2025
Accounts for a small company made up to 2024-04-30
View PDF (8 pages)
dot icon01/10/2024
Confirmation statement made on 2024-09-23 with no updates
View PDF (3 pages)
dot icon01/08/2024
Satisfaction of charge 073856980002 in full
View PDF (1 pages)
dot icon30/01/2024
Group of companies' accounts made up to 2023-04-30
View PDF (27 pages)
dot icon18/10/2023
All of the property or undertaking has been released and no longer forms part of charge 073856980003
View PDF (1 pages)
dot icon18/10/2023
Satisfaction of charge 073856980003 in full
View PDF (1 pages)
dot icon25/09/2023
Confirmation statement made on 2023-09-23 with no updates
View PDF (3 pages)
dot icon25/01/2023
Group of companies' accounts made up to 2022-04-30
View PDF (27 pages)
dot icon28/09/2022
Confirmation statement made on 2022-09-23 with no updates
View PDF (3 pages)
dot icon28/01/2022
Group of companies' accounts made up to 2021-04-30
View PDF (25 pages)
dot icon25/01/2022
Previous accounting period extended from 2021-04-29 to 2021-04-30
View PDF (1 pages)
dot icon23/09/2021
Confirmation statement made on 2021-09-23 with no updates
View PDF (3 pages)
dot icon21/09/2021
Change of details for Mr Yiannakis Christodoulou as a person with significant control on 2021-08-17
View PDF (2 pages)
dot icon19/08/2021
Director's details changed for Mr Christopher Christou on 2021-08-17
View PDF (2 pages)
dot icon19/08/2021
Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 2021-08-19
View PDF (1 pages)
dot icon29/06/2021
Group of companies' accounts made up to 2020-04-30
View PDF (25 pages)
dot icon29/04/2021
Current accounting period shortened from 2020-04-30 to 2020-04-29
View PDF (1 pages)
dot icon23/09/2020
Confirmation statement made on 2020-09-23 with no updates
View PDF (3 pages)
dot icon03/02/2020
Group of companies' accounts made up to 2019-04-30
View PDF (24 pages)
dot icon24/09/2019
Confirmation statement made on 2019-09-23 with no updates
View PDF (3 pages)
dot icon05/08/2019
Registration of charge 073856980003, created on 2019-07-31
View PDF (56 pages)
dot icon30/05/2019
Termination of appointment of Loucas Louca as a director on 2019-05-16
View PDF (1 pages)
dot icon17/05/2019
Appointment of Mr Lambros Hadjiioannou as a director on 2019-05-16
View PDF (2 pages)
dot icon05/02/2019
Group of companies' accounts made up to 2018-04-30
View PDF (23 pages)
dot icon25/09/2018
Confirmation statement made on 2018-09-23 with no updates
View PDF (3 pages)
dot icon06/02/2018
Group of companies' accounts made up to 2017-04-30
View PDF (24 pages)
dot icon29/09/2017
Confirmation statement made on 2017-09-23 with no updates
View PDF (3 pages)
dot icon06/06/2017
Director's details changed for Mr Loucas Louca on 2017-06-01
View PDF (2 pages)
dot icon06/02/2017
Group of companies' accounts made up to 2016-04-30
View PDF (26 pages)
dot icon24/11/2016
Confirmation statement made on 2016-09-23 with updates
View PDF (5 pages)
dot icon04/03/2016
Director's details changed for Mr Loucas Louca on 2016-03-01
View PDF (2 pages)
dot icon19/01/2016
Group of companies' accounts made up to 2015-04-30
View PDF (20 pages)
dot icon25/11/2015
Appointment of Mr Christopher Christou as a director on 2015-10-28
View PDF (2 pages)
dot icon26/10/2015
Annual return made up to 2015-09-23 with full list of shareholders
View PDF (3 pages)
dot icon26/10/2015
Director's details changed for Mr Loucas Louca on 2015-10-26
View PDF (2 pages)
dot icon26/10/2015
Registered office address changed from 363 Goswell Road London EC1V 7JL to 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 2015-10-26
View PDF (1 pages)
dot icon17/01/2015
Group of companies' accounts made up to 2014-04-30
View PDF (18 pages)
dot icon10/10/2014
Annual return made up to 2014-09-23 with full list of shareholders
View PDF (3 pages)
dot icon23/05/2014
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon20/05/2014
Registration of charge 073856980002
View PDF (61 pages)
dot icon24/01/2014
Group of companies' accounts made up to 2013-04-30
View PDF (17 pages)
dot icon26/09/2013
Annual return made up to 2013-09-23 with full list of shareholders
View PDF (3 pages)
dot icon15/01/2013
Group of companies' accounts made up to 2012-04-30
View PDF (21 pages)
dot icon29/10/2012
Annual return made up to 2012-09-23 with full list of shareholders
View PDF (3 pages)
dot icon24/05/2012
Statement of capital following an allotment of shares on 2012-03-26
View PDF (4 pages)
dot icon01/02/2012
Group of companies' accounts made up to 2011-04-30
View PDF (19 pages)
dot icon01/12/2011
Annual return made up to 2011-09-23 with full list of shareholders
View PDF (14 pages)
dot icon24/11/2011
Registered office address changed from 6Th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 2011-11-24
View PDF (1 pages)
dot icon13/10/2011
Statement of capital following an allotment of shares on 2011-08-22
View PDF (4 pages)
dot icon23/09/2011
Registered office address changed from 363 Goswell Road London EC1V 7JL on 2011-09-23
View PDF (2 pages)
dot icon11/04/2011
Statement of capital following an allotment of shares on 2011-03-24
View PDF (4 pages)
dot icon07/04/2011
Current accounting period shortened from 2011-09-30 to 2011-04-30
View PDF (3 pages)
dot icon07/04/2011
Resolutions
View PDF (2 pages)
dot icon06/04/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (20 pages)
dot icon04/10/2010
Appointment of Loucas Louca as a director
View PDF (3 pages)
dot icon04/10/2010
Registered office address changed from 363 Goswell Road London EC1V 7JL on 2010-10-04
View PDF (2 pages)
dot icon29/09/2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 2010-09-29
View PDF (1 pages)
dot icon29/09/2010
Termination of appointment of Graham Cowan as a director
View PDF (1 pages)
dot icon23/09/2010
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

55
2023
change arrow icon0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
23/09/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
59
1.63M
-
0.00
1.00
-
2022
55
1.63M
-
0.00
1.00
-
2023
55
1.63M
-
0.00
1.00
-
2023
55
1.63M
-
0.00
1.00
-

Employees

2023

Employees

55 Ascended0 % *

Net Assets(GBP)

1.63M £Descended-0.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Christou, Christopher
Director
28/10/2015 - Present
149
Cowan, Graham Michael
Director
23/09/2010 - 23/09/2010
7050
Louca, Loucas
Director
23/09/2010 - 16/05/2019
8
Hadjiioannou, Lambros
Director
16/05/2019 - 01/02/2026
145
Christodoulou, Erini Theophani
Director
01/02/2026 - Present
129

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BM LIVERPOOL LIMITED

BM LIVERPOOL LIMITED is an(a) Active company incorporated on 23/09/2010 with the registered office located at 4th Floor Charles House, 108-110 Finchley Road, London NW3 5JJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 55 according to last financial statements.

Frequently Asked Questions

What is the current status of BM LIVERPOOL LIMITED?

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BM LIVERPOOL LIMITED is currently Active. It was registered on 23/09/2010 .

Where is BM LIVERPOOL LIMITED located?

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BM LIVERPOOL LIMITED is registered at 4th Floor Charles House, 108-110 Finchley Road, London NW3 5JJ.

What does BM LIVERPOOL LIMITED do?

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BM LIVERPOOL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BM LIVERPOOL LIMITED have?

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BM LIVERPOOL LIMITED had 55 employees in 2023.

What is the latest filing for BM LIVERPOOL LIMITED?

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The latest filing was on 11/02/2026: Appointment of Ms Erini Theophani Christodoulou as a director on 2026-02-01.