• UK
  • BM 2016-1 LIMITED - 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, United Kingdom

Company Information

Company registration number
02975861
Company Status
LIVE
Country
United Kingdom
Registered Address
5th Floor The Union Building
51-59 Rose Lane
Norwich
NR1 1BY
5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY UK

Management

Managing Directors
BRAIN, Peter Charles
DUGGAN, Michael Jerome
Company secretaries
DUGGAN, Michael Jerome

Company Details

Type of Business
ltd
Incorporated
1994-10-06
Age Of Company
1994-10-06 30 years
SIC/NACE
46499

Jurisdiction Particularities

Additional Status Details
Liquidation
Previous Names
QVS ELECTRICAL WHOLESALE LIMITED
Filing of Accounts
Due Date: 2016-12-31
Last Date: 2015-03-31
Last Return Made Up To:
2015-10-06
Annual Return
Due Date: 2016-10-20
Last Date:

BM 2016-1 LIMITED Company Description

BM 2016-1 LIMITED is a ltd registered in United Kingdom with the Company reg no 02975861. Its current trading status is "live". It was registered 1994-10-06. It was previously called QVS ELECTRICAL WHOLESALE LIMITED. It has declared SIC or NACE codes as "46499". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-03-31. The latest annual return was filed up to 2015-10-06.It can be contacted at 5Th Floor The Union Building .
More information

Get BM 2016-1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bm 2016-1 Limited - 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, United Kingdom

1994-10-06 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-08-10) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-07-13) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-07-05) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-08-18) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-08-05) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-08-21) - LIQ03

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-02) - AD01

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-08-11) - LIQ03

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  • mortgage-satisfy-charge-full (2016-04-29) - MR04

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  • change-of-name-notice (2016-05-07) - CONNOT

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  • resolution (2016-05-07) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2016-06-01) - MR04

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  • resolution (2016-06-20) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2016-06-20) - 600

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  • liquidation-voluntary-statement-of-affairs-with-form-attached (2016-06-20) - 4.20

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-06-22) - AD01

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  • liquidation-disclaimer-notice (2016-07-13) - F10.2

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  • change-of-name-notice (2016-08-08) - CONNOT

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  • certificate-change-of-name-company (2016-08-08) - CERTNM

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  • liquidation-disclaimer-notice (2016-09-15) - F10.2

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  • liquidation-voluntary-constitution-liquidation-committee (2016-06-22) - 4.48

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  • accounts-with-accounts-type-group (2016-01-05) - AA

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  • accounts-with-accounts-type-full (2015-01-08) - AA

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  • annual-return-company-with-made-up-date (2015-10-14) - AR01

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  • annual-return-company-with-made-up-date (2014-10-20) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-21) - MR01

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  • change-person-director-company-with-change-date (2014-04-09) - CH01

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  • change-person-secretary-company-with-change-date (2014-04-09) - CH03

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  • accounts-with-accounts-type-full (2014-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01

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  • accounts-with-accounts-type-medium (2013-01-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01

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  • accounts-with-accounts-type-medium (2012-01-05) - AA

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  • accounts-with-accounts-type-medium (2011-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01

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  • accounts-with-accounts-type-medium (2010-02-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01

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  • change-person-director-company-with-change-date (2009-11-02) - CH01

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  • accounts-with-accounts-type-medium (2009-02-05) - AA

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  • legacy (2008-11-07) - 363a

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  • legacy (2008-05-28) - 287

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  • accounts-with-accounts-type-medium (2008-02-02) - AA

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  • legacy (2007-06-02) - 395

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  • legacy (2007-12-11) - 363a

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  • accounts-with-accounts-type-medium (2007-02-09) - AA

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  • legacy (2007-02-22) - 363a

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  • accounts-with-accounts-type-small (2006-02-02) - AA

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  • legacy (2005-11-08) - 363a

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  • legacy (2005-11-07) - 288c

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  • accounts-with-accounts-type-small (2005-02-04) - AA

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  • legacy (2004-10-15) - 363s

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  • legacy (2004-06-15) - 287

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  • accounts-with-accounts-type-small (2004-02-04) - AA

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  • legacy (2004-02-04) - 288a

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  • legacy (2004-02-04) - 288b

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  • legacy (2003-11-13) - 363s

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  • legacy (2003-01-14) - 363s

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  • legacy (2002-11-08) - 288a

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  • legacy (2002-11-08) - 288b

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  • accounts-with-accounts-type-small (2002-12-09) - AA

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  • legacy (2002-11-08) - 288c

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  • legacy (2001-12-11) - 287

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  • resolution (2001-11-28) - RESOLUTIONS

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  • legacy (2001-11-28) - 169

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  • accounts-with-accounts-type-full (2001-10-30) - AA

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  • legacy (2001-10-26) - 363a

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  • legacy (2001-06-13) - 395

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  • legacy (2000-11-21) - 363a

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  • accounts-with-accounts-type-small (2000-12-19) - AA

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  • accounts-with-accounts-type-small (1999-07-13) - AA

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  • legacy (1999-12-20) - 363a

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  • legacy (1998-11-18) - 363a

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  • legacy (1998-11-18) - 288a

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  • legacy (1998-09-29) - 288b

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  • accounts-with-accounts-type-small (1998-07-15) - AA

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  • accounts-with-accounts-type-small (1997-10-27) - AA

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  • legacy (1997-10-21) - 363a

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  • legacy (1996-02-25) - 88(2)R

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  • legacy (1996-06-12) - 288

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  • legacy (1996-01-25) - 287

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  • legacy (1996-11-14) - 363a

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  • accounts-with-accounts-type-small (1996-09-29) - AA

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  • legacy (1995-12-12) - 363s

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  • legacy (1995-02-01) - 225(1)

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • incorporation-company (1994-10-06) - NEWINC

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  • legacy (1994-10-25) - 288

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  • legacy (1994-10-25) - 287

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  • legacy (1994-10-24) - 224

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  • legacy (1994-10-24) - 288

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  • certificate-change-of-name-company (1994-10-20) - CERTNM

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