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Company Information for

BM EUROPE LIMITED

ROBERT DAY AND COMPANY LIMITED, THE OLD LIBRARY, WINSLOW, BUCKINGHAM, MK18 3AJ,
Company Registration Number
06779988
Private Limited Company
Liquidation

Company Overview

About Bm Europe Ltd
BM EUROPE LIMITED was founded on 2008-12-24 and has its registered office in Winslow. The organisation's status is listed as "Liquidation". Bm Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BM EUROPE LIMITED
 
Legal Registered Office
ROBERT DAY AND COMPANY LIMITED
THE OLD LIBRARY
WINSLOW
BUCKINGHAM
MK18 3AJ
Other companies in SL4
 
Filing Information
Company Number 06779988
Company ID Number 06779988
Date formed 2008-12-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 24/12/2014
Return next due 21/01/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 06:42:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BM EUROPE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY & TAX SOLUTIONS LIMITED   CHESHAM ACCOUNTING SERVICES LTD   M KNIGHTS INVESTMENTS LIMITED
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Companies with same name BM EUROPE LIMITED
The following companies were found which have the same name as BM EUROPE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BM EUROPEAN SERVICES PTY LTD Active Company formed on the 2019-04-15
BM EUROPEAN SERVICES PTY LTD Active Company formed on the 2019-04-15

Company Officers of BM EUROPE LIMITED

Current Directors
Officer Role Date Appointed
LEE CLARKE
 Company Secretary 2008-12-24
LEE CLARKE
 Director 2008-12-24
Previous Officers
Officer Role Date Appointed Date Resigned
NATASHA CLARKE
 Director 2008-12-24 2015-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE CLARKE MYGRAVITY LTD Director 2017-02-03 CURRENT 2014-07-14 Active - Proposal to Strike off
LEE CLARKE BOWOOD GROUP LIMITED Director 2015-06-15 CURRENT 2015-06-15 Dissolved 2017-05-16
LEE CLARKE LOYALTY ANGELS LTD Director 2014-08-19 CURRENT 2014-08-19 Active
LEE CLARKE BENCHMARK GLOBAL LTD Director 2014-05-12 CURRENT 2014-05-12 Active - Proposal to Strike off
LEE CLARKE ALCHEMY SECURITY LIMITED Director 2013-08-01 CURRENT 2013-07-01 Dissolved 2016-02-02
LEE CLARKE AEOLUS ENERGIES LIMITED Director 2013-06-25 CURRENT 2013-06-25 Dissolved 2015-08-25
LEE CLARKE BOWOOD INVESTMENTS LTD Director 2013-06-17 CURRENT 2013-06-17 Dissolved 2015-08-25
LEE CLARKE BOWOOD HOMES LTD Director 2013-03-15 CURRENT 2013-03-15 Dissolved 2016-07-05
LEE CLARKE BOWOOD HOMES UK LIMITED Director 2012-03-19 CURRENT 2012-03-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-21Voluntary liquidation. Return of final meeting of creditors
2021-05-24LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-15
2020-05-07LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-15
2019-05-25LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-15
2018-05-22LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-15
2018-01-09LIQ02Voluntary liquidation Statement of affairs
2017-05-29LIQ03Voluntary liquidation Statement of receipts and payments to 2017-04-15
2016-06-204.68 Liquidators' statement of receipts and payments to 2016-04-15
2016-05-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/15 FROM 13 Vansittart Estate Windsor Berkshire SL4 1SE
2015-04-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-28LRESSPSPECIAL RESOLUTION TO WIND UP
2015-04-284.70DECLARATION OF SOLVENCY
2015-04-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-28LRESSPSPECIAL RESOLUTION TO WIND UP
2015-04-284.70DECLARATION OF SOLVENCY
2015-04-16TM01APPOINTMENT TERMINATED, DIRECTOR NATASHA CLARKE
2015-03-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06AR0124/12/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-21AR0124/12/13 ANNUAL RETURN FULL LIST
2013-01-07AR0124/12/12 ANNUAL RETURN FULL LIST
2012-12-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AA01Previous accounting period extended from 31/12/11 TO 30/06/12
2012-01-25CH03SECRETARY'S DETAILS CHNAGED FOR MR LEE CLARKE on 2012-01-25
2012-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA CLARKE / 25/01/2012
2012-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CLARKE / 25/01/2012
2012-01-10AR0124/12/11 ANNUAL RETURN FULL LIST
2012-01-10CH01Director's details changed for Mrs Natasha Clarke on 2010-12-25
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14AR0124/12/10 ANNUAL RETURN FULL LIST
2010-09-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR LEE CLARKE / 24/02/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CLARKE / 24/02/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA CLARKE / 24/02/2010
2010-01-21AR0124/12/09 FULL LIST
2009-03-30287REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 11A VANSITTART ESTATE WINDSOR BERKSHIRE SL4 1SE UNITED KINGDOM
2008-12-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BM EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-12-27
Appointment of Liquidators2015-04-21
Notices to Creditors2015-04-21
Resolutions for Winding-up2015-04-21
Fines / Sanctions
No fines or sanctions have been issued against BM EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BM EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-06-30 £ 440,585
Creditors Due Within One Year 2012-06-30 £ 689,025

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BM EUROPE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 132,156
Cash Bank In Hand 2012-06-30 £ 132,156
Current Assets 2013-06-30 £ 430,179
Current Assets 2012-06-30 £ 669,471
Debtors 2013-06-30 £ 298,023
Debtors 2012-06-30 £ 537,315

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BM EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BM EUROPE LIMITED
Trademarks
We have not found any records of BM EUROPE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BM EUROPE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
East Staffordshire Borough Council 2014-02-17 GBP £4,350 ICT
East Staffordshire Borough Council 2014-02-17 GBP £4,350 ICT
East Staffordshire Borough Council 2013-03-11 GBP £4,350 ICT
East Staffordshire Borough Council 2012-03-22 GBP £4,350 ICT
East Staffordshire Borough Council 2011-03-24 GBP £4,350 ICT

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BM EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBM EUROPE LIMITEDEvent Date2017-12-27
Name of Company: BM EUROPE LIMITED Company Number: 06779988 Nature of Business: 96090 - Other service activities not elsewhere classified Type of Liquidation: Creditors Voluntary Registered office: C/…
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBM EUROPE LIMITEDEvent Date2015-04-16
Robert Day , Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , tel 0845 226 7331 , email mail@robertday.biz . :
 
Initiating party Event TypeNotices to Creditors
Defending partyBM EUROPE LIMITEDEvent Date2015-04-16
and in the Matter of the Insolvency Act 1986 In accordance with Rule 4.106 of the Insolvency Rules 1986 , I, Robert Day (IP No. 9142 ) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ give notice that on 16 April 2015 I was appointed Liquidator of BM Europe Limited by resolution of the members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 20 May 2015 to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ (Tel: 0845 226 7331 , E-mail: mail@robertday.biz ) the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. Robert Day , Liquidator : Dated: 16 April 2015
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBM EUROPE LIMITEDEvent Date2015-04-16
Company Limited by Shares Registered In England & Wales SPECIAL RESOLUTION (Pursuant to Section 283 (1) of the Companies Act 2006 and 84(1) (b) of the Insolvency Act 1986). Of Passed 16 April 2015 At a General Meeting of the shareholders of the above named company, duly convened and held on 16 April 2015 at 11.00 am at 13 Vansittart Estate, Windsor, Berkshire SL4 1SE the following resolutions were duly passed the first three resolutions as Special Resolutions and the fourth and fifth as Ordinary Resolutions. 1. That the company be wound-up voluntarily. 2. The Liquidator be sanctioned to exercise the powers set out in Schedule 4 Part 1 (Section 165(2)(a) of the Insolvency Act 1986 ). 3. In accordance with the provisions of the companys articles of association, the Liquidator be and is hereby authorised to divide amongst the members in specie all or part of the companys assets. 4. That Robert Day (IP No. 9142 ) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , Tel: 0845 226 7331 , E-mail: mail@robertday.biz be and he is hereby appointed Liquidator of the company for the purpose of the voluntary winding-up. 5. In accordance with Rule 4.148A(2)(b) of the Insolvency Rules 1986 the Liquidators remuneration be fixed by reference to the time properly given by the Insolvency Practitioner (as Liquidator) and his staff in attending to matters arising in the winding up. Lee David Clarke , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BM EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BM EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK18 3AJ