BMR UK SALES LIMITED

Key Data

Status

Dissolved

Company No.

03120450

Incorporation date

31/10/1995

Size

Small

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1995)

23/11/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/08/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

12/10/2022

Statement of affairs

View PDF (7 pages)

16/09/2022

Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to C/O Hill Dickinson Llp, No. 1 st. Pauls Square Liverpool L3 9SJ on 2022-09-16

View PDF (2 pages)

16/09/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

16/09/2022

Resolutions

View PDF (1 pages)

23/02/2022

Appointment of Mr Jason Keeley as a secretary on 2022-02-22

View PDF (2 pages)

23/02/2022

Termination of appointment of Elaine Mccormack as a secretary on 2022-02-11

View PDF (1 pages)

15/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (24 pages)

23/09/2021

Confirmation statement made on 2021-09-23 with no updates

View PDF (3 pages)

23/09/2021

Termination of appointment of Brian Sheehan as a director on 2021-09-21

View PDF (1 pages)

23/09/2021

Appointment of Mr Jason Keeley as a director on 2021-09-21

View PDF (2 pages)

26/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (23 pages)

18/09/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

01/04/2020

Registered office address changed from 3rd Floor 14 Hanover Street Hanover Square London W1S 1YH to Office 3.05 1 King Street London EC2V 8AU on 2020-04-01

View PDF (1 pages)

01/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (20 pages)

25/09/2019

Confirmation statement made on 2019-09-23 with updates

View PDF (4 pages)

23/09/2019

Registration of charge 031204500003, created on 2019-09-13

View PDF (49 pages)

23/09/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

18/07/2019

Notification of a person with significant control statement

View PDF (2 pages)

18/07/2019

Cessation of Patrick Kevin Mcdonnell as a person with significant control on 2016-04-06

View PDF (1 pages)

18/07/2019

Cessation of Bio-Medical Research Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

24/04/2019

Termination of appointment of Patrick Kevin Mcdonnell as a director on 2019-03-20

View PDF (1 pages)

08/10/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

02/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (22 pages)

26/09/2018

Confirmation statement made on 2018-09-23 with no updates

View PDF (3 pages)

07/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (18 pages)

03/10/2017

Confirmation statement made on 2017-09-23 with updates

View PDF (2 pages)

21/07/2017

Registered office address changed from 4th Floor 33 Cannon Street London EC4M 5SB to 3rd Floor 14 Hanover Street Hanover Square London W1S 1YH on 2017-07-21

View PDF (2 pages)

09/02/2017

Appointment of Brian Sheehan as a director on 2017-01-03

View PDF (3 pages)

09/02/2017

Termination of appointment of Nick Van Holstein as a director on 2017-01-03

View PDF (2 pages)

26/10/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (13 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

20/06/2016

Appointment of Elaine Mccormack as a secretary on 2016-03-21

View PDF (3 pages)

20/06/2016

Termination of appointment of Padraic Clarke as a secretary on 2016-03-21

View PDF (2 pages)

20/05/2016

Registered office address changed from 15 Old Bailey London EC4M 7EF England to 4th Floor 33 Cannon Street London EC4M 5SB on 2016-05-20

View PDF (2 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

08/10/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (15 pages)

10/07/2015

Appointment of Nick Van Holstein as a director on 2015-03-30

View PDF (3 pages)

24/06/2015

Termination of appointment of Elaine O'neill as a secretary on 2015-03-30

View PDF (2 pages)

24/06/2015

Appointment of Padraic Clarke as a secretary on 2015-03-30

View PDF (3 pages)

08/06/2015

Termination of appointment of Patricia Smith as a director on 2015-03-30

View PDF (2 pages)

29/09/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (15 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

09/07/2014

Registered office address changed from 88 Kingsway London WC2B 6AA on 2014-07-09

View PDF (1 pages)

27/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (15 pages)

27/09/2013

Director's details changed for Patrick Kevin Mcdonnell on 2012-09-30

View PDF (3 pages)

27/09/2013

Accounts made up to 2012-12-31

View PDF (14 pages)

26/09/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (15 pages)

17/09/2012

Accounts made up to 2011-12-31

View PDF (13 pages)

19/09/2011

Accounts made up to 2010-12-31

View PDF (13 pages)

19/09/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (15 pages)

13/09/2011

Registered office address changed from 4 Baler Close Long Farm Daventry Northamptonshire NN11 0WP on 2011-09-13

View PDF (2 pages)

13/01/2011

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (15 pages)

16/11/2010

Accounts made up to 2009-12-31

View PDF (14 pages)

20/05/2010

Appointment of Elaine O'neill as a secretary

View PDF (3 pages)

20/05/2010

Termination of appointment of Patrick Mcdonnell as a secretary

View PDF (2 pages)

28/10/2009

Appointment of Patrick Kevin Mcdonnell as a secretary

View PDF (3 pages)

28/10/2009

Termination of appointment of Stephen Meagher as a secretary

View PDF (2 pages)

05/10/2009

Annual return made up to 2009-09-22 with full list of shareholders

View PDF (6 pages)

05/10/2009

Accounts made up to 2008-12-31

View PDF (13 pages)

04/12/2008

Memorandum and Articles of Association

View PDF (12 pages)

10/11/2008

Resolutions

View PDF (4 pages)

07/11/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

31/10/2008

Return made up to 31/10/08; no change of members

View PDF (6 pages)

31/10/2008

Accounts made up to 2007-12-31

View PDF (13 pages)

20/10/2008

Director's change of particulars / patrick mcdonnell / 10/10/2008

View PDF (1 pages)

20/10/2008

Secretary appointed stephen meagher

View PDF (1 pages)

20/10/2008

Appointment terminated secretary dominic poole

View PDF (1 pages)

27/11/2007

Accounts made up to 2006-12-31

View PDF (13 pages)

27/11/2007

Return made up to 31/10/07; no change of members

View PDF (7 pages)

22/02/2007

Return made up to 31/10/06; full list of members

View PDF (7 pages)

20/02/2007

Accounts made up to 2005-12-31

View PDF (16 pages)

22/06/2006

Return made up to 31/10/05; full list of members

View PDF (7 pages)

19/04/2006

New director appointed

View PDF (3 pages)

19/04/2006

Accounts made up to 2004-12-31

View PDF (14 pages)

16/09/2005

Accounts made up to 2003-12-31

View PDF (15 pages)

01/04/2005

Return made up to 31/10/04; full list of members

View PDF (7 pages)

31/08/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/08/2004

Accounts made up to 2002-12-31

View PDF (14 pages)

27/08/2004

Return made up to 31/10/03; full list of members

View PDF (7 pages)

24/08/2004

Registered office changed on 24/08/04 from: chesham house 150 regent street london W1B 5SJ

View PDF (1 pages)

24/08/2004

Director resigned

View PDF (1 pages)

18/05/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/10/2003

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

01/07/2003

Registered office changed on 01/07/03 from: 5 hampton hill business park high street hampton hill middlesex TW12 1NP

View PDF (1 pages)

12/12/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

19/08/2002

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

15/08/2002

New director appointed

View PDF (3 pages)

05/04/2002

New director appointed

View PDF (2 pages)

20/02/2002

Secretary resigned

View PDF (1 pages)

20/02/2002

New secretary appointed

View PDF (2 pages)

03/12/2001

Return made up to 31/10/01; full list of members

View PDF (6 pages)

28/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

28/08/2001

New secretary appointed

View PDF (2 pages)

20/01/2001

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

21/11/2000

Return made up to 31/10/00; full list of members

View PDF (6 pages)

04/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/03/2000

Director resigned

View PDF (1 pages)

09/03/2000

Secretary resigned

View PDF (1 pages)

09/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

05/03/2000

Accounts made up to 1998-12-31

View PDF (13 pages)

03/02/2000

Return made up to 31/10/99; full list of members

View PDF (6 pages)

28/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

28/07/1999

New director appointed

View PDF (2 pages)

28/07/1999

New secretary appointed

View PDF (2 pages)

18/03/1999

Auditor's resignation

View PDF (1 pages)

12/02/1999

Accounts for a small company made up to 1997-10-31

View PDF (8 pages)

26/01/1999

Return made up to 31/10/98; full list of members

View PDF (8 pages)

23/11/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

29/09/1998

Return made up to 31/10/97; full list of members

View PDF (8 pages)

17/09/1998

New secretary appointed

View PDF (2 pages)

15/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/02/1998

New director appointed

View PDF (2 pages)

13/02/1998

New director appointed

View PDF (2 pages)

18/12/1997

Return made up to 31/10/96; full list of members

View PDF (5 pages)

18/12/1997

Accounts for a dormant company made up to 1996-10-31

View PDF (1 pages)

18/12/1997

Resolutions

View PDF (1 pages)

18/12/1997

Registered office changed on 18/12/97 from: 27 harlestone close luton beds LU3 4DW

View PDF (1 pages)

09/12/1997

Restoration by order of the court

View PDF (0 pages)

09/09/1997

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/05/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/05/1997

Certificate of change of name

View PDF (2 pages)

31/10/1995

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Small

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BMR UK SALES LIMITED

BMR UK SALES LIMITED is an(a) Dissolved company incorporated on 31/10/1995 with the registered office located at C/O Hill Dickinson Llp, No. 1, St. Pauls Square, Liverpool L3 9SJ. There is currently no 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 BMR UK SALES LIMITED?

BMR UK SALES LIMITED is currently Dissolved. It was registered on 31/10/1995 and dissolved on 23/11/2023.

Where is BMR UK SALES LIMITED located?

BMR UK SALES LIMITED is registered at C/O Hill Dickinson Llp, No. 1, St. Pauls Square, Liverpool L3 9SJ.

What does BMR UK SALES LIMITED do?

BMR UK SALES LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for BMR UK SALES LIMITED?

The latest filing was on 23/11/2023: Final Gazette dissolved following liquidation.