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Company Information for

BM3 LIMITED

CROWN HOUSE, 217 HIGHER HILLGATE, STOCKPORT, CHESHIRE, SK1 3RB,
Company Registration Number
07899230
Private Limited Company
Liquidation

Company Overview

About Bm3 Ltd
BM3 LIMITED was founded on 2012-01-05 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". Bm3 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
BM3 LIMITED
 
Legal Registered Office
CROWN HOUSE
217 HIGHER HILLGATE
STOCKPORT
CHESHIRE
SK1 3RB
Other companies in SK5
 
Filing Information
Company Number 07899230
Company ID Number 07899230
Date formed 2012-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB131092356  
Last Datalog update: 2017-03-05 18:46:44
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BM3 LIMITED

Company Officers of BM3 LIMITED

Current Directors
Officer Role Date Appointed
BENITO MARIO ANDREOTTI
Director 2012-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENITO MARIO ANDREOTTI VENEZIA CATERING LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active - Proposal to Strike off
BENITO MARIO ANDREOTTI SILVERPLANE LIMITED Director 2015-05-18 CURRENT 2013-03-27 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
2017-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2017 FROM 99 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP ENGLAND
2017-01-104.20STATEMENT OF AFFAIRS/4.19
2017-01-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-01AR0105/01/16 FULL LIST
2016-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENITO MARIO ANDREOTTI / 01/01/2016
2015-12-31AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2015 FROM SUITE 320 HOULDSWORTH BUSINESS CENTRE HOULDSWORTH MILL STOCKPORT CHESHIRE SK5 6DA
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-12AR0105/01/15 FULL LIST
2014-12-11AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-24AR0105/01/14 FULL LIST
2014-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BENITO MARIO ANDREOTTI / 01/01/2014
2014-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2014 FROM 120A REDDISH LANE MANCHESTER M18 7JL UNITED KINGDOM
2013-12-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-04DISS40DISS40 (DISS40(SOAD))
2013-06-03AR0105/01/13 FULL LIST
2013-05-07GAZ1FIRST GAZETTE
2012-11-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-06AA01PREVSHO FROM 31/01/2013 TO 31/03/2012
2012-01-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to BM3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-12-19
Meetings of Creditors2016-12-19
Resolutions for Winding-up2016-12-19
Proposal to Strike Off2013-05-07
Fines / Sanctions
No fines or sanctions have been issued against BM3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BM3 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Creditors
Creditors Due Within One Year 2013-03-31 £ 65,636

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 BM3 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 5,631
Current Assets 2013-03-31 £ 35,380
Debtors 2013-03-31 £ 15,849
Stocks Inventory 2013-03-31 £ 13,900
Tangible Fixed Assets 2013-03-31 £ 12,373

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BM3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BM3 LIMITED
Trademarks
We have not found any records of BM3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BM3 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BM3 LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
No properties were found where BM3 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 TypeAppointment of Liquidators
Defending partyBM3 LIMITEDEvent Date2016-12-13
Gordon Allan Mart Simmonds , Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB . Tel: 016 1476 5445 , e-mail: gordon@simmondsandco.com . :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBM3 LIMITEDEvent Date2016-12-13
Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of the Creditors of the above-named Company will be held at Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB , on Friday 23 December 2016 at 12.00 noon, for the purpose of having a full statement of the position of the Companys affairs, together with a list of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. on the two business days falling next before the day on which the Meeting is to be held, a list of the names and addresses of the Companys creditors will be available for inspection free of charge at Crown House, 217 Higher Hillgate, Stockport, SK1 3RB, being a place in the relevant locality. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security), lodge at the Registered Office of the Company at Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB before the Meeting a Statement giving particulars of their security, the date when it was given, and the value at which it is assessed. Gordon A.M. Simmonds Liquidator of Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB Tel: 0161 476 5445 - Fax: 0161-476-5556 e-mail: gordon@simmondsandco.com - Alternative Contact@ M.W. Howe
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBM3 LIMITEDEvent Date2016-12-13
At an Extraordinary General Meeting of the members of above-named Company, duly convened and held at Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB 13 December 2016 , the following SPECIAL RESOLUTION and ORDINARY RESOLUTION were duly passed:- That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that Gordon Allan Mart Simmonds of Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB be and he is hereby nominated Liquidator for the purposes of the winding-up. Gordon Allan Mart Simmonds - IP No: 106914 Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB , Tel: 0161 476 5445 - Fax: 0161-476-5556 - e-mail: gordon@simmondsandco.com Alternative Contact: M.W. Howe : B.M. Andreotti - Director :
 
Initiating party Event TypeProposal to Strike Off
Defending partyBM3 LIMITEDEvent Date2013-05-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BM3 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 BM3 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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