BM Wholesale Ltd
- Company number
- 08703733
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 24 Sep 2013
- Nature of business
- Wholesale of meat and meat products
Wholesale of fruit and vegetable juices, mineral water and soft drinks
Non-specialised wholesale trade
Registered office
Previous names
- A Private Company Ltd (until 16 Feb 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control |
24 Sep 2016 | 27 Oct 2020 |
| Mr Bryan Anthony Thornton | Right To Appoint And Remove Directors Significant Influence Or Control |
24 Sep 2016 | 27 Oct 2020 |
| Ms Bianca Manic | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
27 Oct 2020 | 1 Jan 2022 |
| Mr Mohammed Habibur Rahman | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
1 Jun 2024 | 1 Jun 2024 |
| Mr Lovejot Singh | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
1 Jan 2022 | 1 Jun 2024 |
| Ms Stanislawa Arwaj | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2023 | - | £2,162,423 | £299,833 | 14 |
| 30 Sep 2022 | £6,893,375 | £1,220,791 | £265,339 | 14 |
| 30 Sep 2021 | £5,514,700 | £1,075,908 | £136,339 | 5 |
| 30 Sep 2020 | £3,151,257 | £324,245 | £29,575 | 5 |
| 30 Sep 2019 Dormant | - | £1 | - | - |
| 30 Sep 2018 Dormant | - | £1 | - | - |
| 30 Sep 2017 Dormant | - | £1 | - | - |
| 30 Sep 2016 Dormant | - | £1 | - | - |
| 30 Sep 2015 Dormant | - | £1 | - | - |
| 30 Sep 2014 Dormant | - | £1 | £1 | - |