OpenCompanies

BM Realisations 2024 Limited

Company number
03364441
Status
In Administration
Type
Private Limited Company
Incorporated
1 May 1997
Nature of business
Manufacture of other textiles n.e.c.
Manufacture of other wearing apparel and accessories n.e.c.
Wholesale of clothing and footwear
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Co BDO LLP 5 Temple Square
Temple Street
Liverpool
L2 5RH

Previous names

  • Bambino Mio Limited (until 4 Dec 2024)

Control

NameNature of controlNotifiedCeased
Joanne Schanschieff Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 6 Apr 2016
Mr Guy James Schanschieff Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Apr 2016
Mrs Joanne Schanschieff Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 2 Feb 2023
Mr Guy Schanschieff Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 2 Feb 2023
Bgf Investment Management Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Aug 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 £2,558,324 £32,912 56
30 Nov 2019 £1,792,546 £13,440 39
30 Nov 2018 £794,000 £4,287 27
30 Nov 2017 £477,069 £82,389 27
30 Nov 2016 £385,710 £3,376 -
30 Nov 2015 £201,288 £4,364 -
30 Nov 2014 £161,810 £26,752 -
30 Nov 2013 £113,478 £6,815 -
30 Nov 2012 £110,874 £27,983 -
30 Nov 2011 £218,634 £74 -
30 Nov 2010 - - -
30 Nov 2009 - - -
30 Nov 2008 - - -
30 Nov 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -
30 Nov 2004 - - -
30 Nov 2003 - - -
30 Nov 2002 - - -
30 Nov 2001 - - -
30 Nov 2000 - - -
31 May 1999 - - -
31 May 1998 - - -

Connections

Owned by

BM Realisations 2024 Limited → BGF Investment Management LimitedBGF Group PLCBarclays Funds Investments LimitedBarclays Equity Holdings LimitedBarclays Principal Investments Limited

Companies at the same address

Data