BMH IMPORTS LIMITED

Key Data

Status

Liquidation

Company No.

04246611

Incorporation date

05/07/2001

Size

Small

Classification

Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/2001)

20/03/2026

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

20/05/2025

Liquidators' statement of receipts and payments to 2025-03-26

View PDF (19 pages)

15/04/2024

Resolutions

View PDF (1 pages)

15/04/2024

Registered office address changed from Unit D6 Stockport Trading Estate Yew Street Stockport Cheshire SK4 2JZ United Kingdom to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2024-04-15

View PDF (3 pages)

15/04/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

15/04/2024

Declaration of solvency

View PDF (5 pages)

04/01/2024

Part of the property or undertaking has been released and no longer forms part of charge 042466110001

View PDF (2 pages)

28/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (10 pages)

06/09/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

16/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

22/07/2022

Confirmation statement made on 2022-07-05 with no updates

View PDF (3 pages)

06/06/2022

Previous accounting period extended from 2021-11-30 to 2022-03-31

View PDF (1 pages)

11/05/2022

Memorandum and Articles of Association

View PDF (10 pages)

11/05/2022

Resolutions

View PDF (2 pages)

25/04/2022

Registration of charge 042466110001, created on 2022-04-22

View PDF (22 pages)

17/09/2021

Confirmation statement made on 2021-07-05 with updates

View PDF (5 pages)

13/09/2021

Change of details for Flue and Ducting Limited as a person with significant control on 2021-09-13

View PDF (2 pages)

02/09/2021

Registered office address changed from Unit B Herod Avenue Haigh Avenue Whitehill Industrial Estate Stockport SK4 1NU England to Unit D6 Stockport Trading Estate Yew Street Stockport Cheshire SK4 2JZ on 2021-09-02

View PDF (1 pages)

31/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (10 pages)

12/10/2020

Registered office address changed from Unit 11 Blackwell Business Park Blackwell Shipston-on-Stour Warwickshire CV36 4PE to Unit B Herod Avenue Haigh Avenue Whitehill Industrial Estate Stockport SK4 1NU on 2020-10-12

View PDF (1 pages)

12/10/2020

Notification of Flue and Ducting Limited as a person with significant control on 2020-10-08

View PDF (2 pages)

12/10/2020

Appointment of Mr Ryan Paul Hancock as a director on 2020-10-08

View PDF (2 pages)

12/10/2020

Appointment of Mr Adam John Leah as a director on 2020-10-08

View PDF (2 pages)

12/10/2020

Termination of appointment of Andrew James Marshall as a director on 2020-10-08

View PDF (1 pages)

12/10/2020

Cessation of Andrew James Marshall as a person with significant control on 2020-10-08

View PDF (1 pages)

12/10/2020

Termination of appointment of Oliver Joseph Philip Brocklehurst as a director on 2020-10-08

View PDF (1 pages)

12/10/2020

Cessation of Oliver Joseph Philip Brocklehurst as a person with significant control on 2020-10-08

View PDF (1 pages)

21/07/2020

Confirmation statement made on 2020-07-05 with no updates

View PDF (3 pages)

03/03/2020

Total exemption full accounts made up to 2019-11-30

View PDF (10 pages)

19/07/2019

Confirmation statement made on 2019-07-05 with no updates

View PDF (3 pages)

19/07/2019

Director's details changed for Mr Oliver Joseph Philip Brocklehurst on 2018-10-28

View PDF (2 pages)

19/07/2019

Change of details for Mr Oliver Joseph Philip Brocklehurst as a person with significant control on 2018-10-28

View PDF (2 pages)

01/03/2019

Total exemption full accounts made up to 2018-11-30

View PDF (10 pages)

06/08/2018

Confirmation statement made on 2018-07-05 with no updates

View PDF (3 pages)

27/03/2018

Total exemption full accounts made up to 2017-11-30

View PDF (10 pages)

22/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (8 pages)

11/08/2017

Confirmation statement made on 2017-07-05 with no updates

View PDF (3 pages)

11/08/2017

Change of details for Mr Andrew James Marshall as a person with significant control on 2016-06-01

View PDF (2 pages)

11/08/2017

Change of details for Mr Oliver Joseph Philip Brocklehurst as a person with significant control on 2016-06-01

View PDF (2 pages)

22/07/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (7 pages)

21/07/2016

Termination of appointment of Michael David Graham Daniell as a director on 2016-06-01

View PDF (1 pages)

13/04/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (9 pages)

25/08/2015

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (6 pages)

28/03/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (8 pages)

11/07/2014

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (6 pages)

24/06/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (8 pages)

16/08/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (6 pages)

25/04/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (8 pages)

12/07/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (6 pages)

12/07/2012

Director's details changed for Mr Michael David Graham Daniell on 2011-11-30

View PDF (2 pages)

12/07/2012

Director's details changed for Mr Oliver Joseph Philip Brocklehurst on 2011-11-30

View PDF (2 pages)

28/03/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

08/07/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (6 pages)

08/07/2011

Registered office address changed from Unit 10 Blackwell Business Park Blackwell Warwickshire CV36 4PE on 2011-07-08

View PDF (1 pages)

07/07/2011

Director's details changed for Mr Oliver Joseph Philip Brocklehurst on 2011-07-07

View PDF (2 pages)

04/04/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

29/03/2011

Resolutions

View PDF (19 pages)

29/03/2011

Change of share class name or designation

View PDF (2 pages)

29/03/2011

Statement of capital following an allotment of shares on 2011-03-24

View PDF (4 pages)

26/11/2010

Cancellation of shares. Statement of capital on 2010-11-26

View PDF (4 pages)

26/11/2010

Purchase of own shares.

View PDF (3 pages)

23/11/2010

Termination of appointment of Ian George as a director

View PDF (1 pages)

23/11/2010

Termination of appointment of Christopher Challis as a director

View PDF (1 pages)

23/11/2010

Termination of appointment of Andrew Botting as a director

View PDF (1 pages)

23/11/2010

Termination of appointment of Ian George as a secretary

View PDF (1 pages)

15/11/2010

Resolutions

View PDF (2 pages)

28/07/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (10 pages)

28/07/2010

Director's details changed for Andrew James Marshall on 2010-07-05

View PDF (2 pages)

28/07/2010

Director's details changed for Mr Ian Henry George on 2010-07-05

View PDF (2 pages)

28/07/2010

Director's details changed for Christopher Challis on 2010-07-05

View PDF (2 pages)

28/07/2010

Director's details changed for Mr Andrew Farrance Guy Botting on 2010-07-05

View PDF (2 pages)

28/07/2010

Director's details changed for Mr Oliver Joseph Philip Brocklehurst on 2010-07-05

View PDF (2 pages)

08/06/2010

Total exemption full accounts made up to 2009-11-30

View PDF (10 pages)

18/08/2009

Return made up to 05/07/09; full list of members

View PDF (6 pages)

26/03/2009

Total exemption full accounts made up to 2008-11-30

View PDF (21 pages)

27/08/2008

Return made up to 05/07/08; full list of members

View PDF (7 pages)

23/07/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

15/02/2008

Return made up to 05/07/06; full list of members; amend

View PDF (10 pages)

06/02/2008

Return made up to 05/07/07; full list of members; amend

View PDF (10 pages)

09/10/2007

Return made up to 05/07/07; full list of members

View PDF (9 pages)

24/07/2007

Total exemption full accounts made up to 2006-11-30

View PDF (8 pages)

29/09/2006

New director appointed

View PDF (2 pages)

29/09/2006

New director appointed

View PDF (2 pages)

23/08/2006

Return made up to 05/07/06; full list of members

View PDF (9 pages)

04/07/2006

Total exemption full accounts made up to 2005-11-30

View PDF (7 pages)

08/08/2005

Return made up to 05/07/05; change of members

View PDF (8 pages)

05/08/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (4 pages)

18/08/2004

Director resigned

View PDF (1 pages)

03/08/2004

Return made up to 05/07/04; no change of members

View PDF (8 pages)

05/05/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

17/07/2003

Return made up to 05/07/03; full list of members

View PDF (8 pages)

17/07/2003

Ad 09/05/03--------- £ si 25@1=25 £ ic 100/125

View PDF (2 pages)

17/07/2003

New director appointed

View PDF (2 pages)

14/06/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

14/11/2002

Accounting reference date extended from 05/04/02 to 30/11/02

View PDF (1 pages)

27/10/2002

Ad 16/09/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

09/08/2002

Return made up to 05/07/02; full list of members

View PDF (8 pages)

28/05/2002

Accounting reference date shortened from 31/07/02 to 05/04/02

View PDF (1 pages)

19/04/2002

Secretary resigned

View PDF (1 pages)

10/01/2002

Director's particulars changed

View PDF (1 pages)

07/01/2002

Director's particulars changed

View PDF (1 pages)

07/01/2002

New director appointed

View PDF (2 pages)

14/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

08/11/2001

Secretary resigned

View PDF (1 pages)

08/11/2001

Director resigned

View PDF (1 pages)

27/09/2001

New director appointed

View PDF (2 pages)

27/09/2001

New secretary appointed;new director appointed

View PDF (2 pages)

27/09/2001

New director appointed

View PDF (2 pages)

16/08/2001

Registered office changed on 16/08/01 from: 4 high street watlington oxfordshire OX49 5PS

View PDF (1 pages)

05/07/2001

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

05/07/2024

Last change occurred

31/03/2023

Accounts

Small

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
252.45K
-
0.00
82.71K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Botting, Andrew Farrance Guy	Director	12/11/2001 - 09/11/2010	6
Mayrick, Richard James	Director	05/07/2001 - 23/03/2002	-
Hughes, Stephen	Director	05/07/2001 - 23/07/2004	-
Challis, Christopher	Director	01/06/2003 - 09/11/2010	-
Mayrick, Richard James	Secretary	05/07/2001 - 23/03/2002	-

Persons with Significant Control

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

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Description

About BMH IMPORTS LIMITED

BMH IMPORTS LIMITED is an(a) Liquidation company incorporated on 05/07/2001 with the registered office located at Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BMH IMPORTS LIMITED?

BMH IMPORTS LIMITED is currently Liquidation. It was registered on 05/07/2001 .

Where is BMH IMPORTS LIMITED located?

BMH IMPORTS LIMITED is registered at Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA.

What does BMH IMPORTS LIMITED do?

BMH IMPORTS LIMITED operates in the Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007) sector.

What is the latest filing for BMH IMPORTS LIMITED?

The latest filing was on 20/03/2026: Return of final meeting in a members' voluntary winding up.