BMH IMPORTS LIMITED

Profile BMH IMPORTS LIMITED

Actual on 01.08.2021
Company name
BMH IMPORTS LIMITED
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Company number
04246611
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 05 July 2001
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Monday, 05 July 2021 due by Monday, 19 July 2021

Last statement dated Sunday, 05 July 2020

Nature of business (SIC)
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
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Registered office address
UNIT B HEROD AVENUE HAIGH AVENUE, WHITEHILL INDUSTRIAL ESTATE, ENGLAND, STOCKPORT, SK4 1NU
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PSC and Officers BMH IMPORTS LIMITED

Officers

(as of 19.09.2020)

BROCKLEHURST, Oliver Joseph Philip
Status: Active
Appointed on: Thursday, 05 July 2001
Correspondence address: Padley Broadway Road, Childswickham, England, Worcestershire, WR12 7HD
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Director
Country of residence: England
MARSHALL, Andrew James
Status: Active
Appointed on: Sunday, 30 July 2006
Correspondence address: 2 Telford Avenue, Leamington Spa, Warwickshire, CV32 7HL
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Director
Country of residence: England
HUGHES, Stephen
Status: Not active
Appointed on: Thursday, 05 July 2001
Resigned on: Friday, 23 July 2004
Correspondence address: Maryland House Mill Lane, Halford, Warwickshire, CV36 5BY
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Trainer
COLE, Brian John Laurence
Status: Not active
Appointed on: Thursday, 05 July 2001
Resigned on: Monday, 01 October 2001
Correspondence address: 61 Britwell Road, Watlington, Oxon, OX49 5JU
Role: Secretary
COLE, Penelope Esme
Status: Not active
Appointed on: Thursday, 05 July 2001
Resigned on: Monday, 01 October 2001
Correspondence address: 61 Britwell Road, Watlington, Oxon, OX49 5JU
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Ifa
Country of residence: United Kingdom
MAYRICK, Richard James
Status: Not active
Appointed on: Thursday, 05 July 2001
Resigned on: Saturday, 23 March 2002
Correspondence address: 8 Meon Road, Mickleton, Chipping Campden, Gloucester, GL55 6TD
Role: Secretary
MAYRICK, Richard James
Status: Not active
Appointed on: Thursday, 05 July 2001
Resigned on: Saturday, 23 March 2002
Correspondence address: 8 Meon Road, Mickleton, Chipping Campden, Gloucester, GL55 6TD
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Sales Engineer
BOTTING, Andrew Farrance Guy
Status: Not active
Appointed on: Monday, 12 November 2001
Resigned on: Tuesday, 09 November 2010
Correspondence address: 4 Feldon Edge, Off Idlicote Road, Halford, Warwickshire, CV36 5ET
Nationality: English
Date of birth: February 1959
Role: Director
Occupation: Self Employed
Country of residence: United Kingdom
CHALLIS, Christopher
Status: Not active
Appointed on: Sunday, 01 June 2003
Resigned on: Tuesday, 09 November 2010
Correspondence address: Kenvale, High Street, Lower Brailes, Banbury, Oxfordshire, OX15 5AQ
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Photographer
Country of residence: England
GEORGE, Ian Henry
Status: Not active
Appointed on: Monday, 15 October 2001
Resigned on: Tuesday, 09 November 2010
Correspondence address: 3 Hawthorn Way, Furze Lea, Shipston On Stour, Warwickshire, CV36 4FD
Role: Secretary
GEORGE, Ian Henry
Status: Not active
Appointed on: Monday, 15 October 2001
Resigned on: Tuesday, 09 November 2010
Correspondence address: 3 Hawthorn Way, Furze Lea, Shipston On Stour, Warwickshire, CV36 4FD
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: None
Country of residence: England
DANIELL, Michael David Graham
Status: Not active
Appointed on: Sunday, 30 July 2006
Resigned on: Wednesday, 01 June 2016
Correspondence address: Keepers Cottage Walton, Wellesbourne, Warwick, United Kingdom, CV35 9HX
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.08.2021)

Flue And Ducting Limited
Status: Active
Notified on: Thursday, 08 October 2020
Correspondence address: Unit B Herod Avenue Stockport, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: Companies House
Registration number: 07624215
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Andrew James Marshall
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: 2 Telford Avenue Leamington Spa, England, Warwickshire
Nationality: British
Date of birth: June 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Oliver Joseph Philip Brocklehurst
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Padley Childswickham, England, Worcestershire
Nationality: British
Date of birth: June 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Andrew James Marshall
Status: Not active
Notified on: Wednesday, 01 June 2016
Correspondence address: 2 Telford Avenue Leamington Spa, England, Warwickshire
Nationality: British
Date of birth: June 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Oliver Joseph Philip Brocklehurst
Status: Not active
Notified on: Wednesday, 01 June 2016
Correspondence address: Padley Childswickham, England, Worcestershire
Nationality: British
Date of birth: June 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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