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Home > England & Wales Companies > BM SUPPLIER UK & EUROPE LTD
Company Information for

BM SUPPLIER UK & EUROPE LTD

40A STATION ROAD, UPMINSTER, RM14 2TR,
Company Registration Number
08939355
Private Limited Company
Liquidation

Company Overview

About Bm Supplier Uk & Europe Ltd
BM SUPPLIER UK & EUROPE LTD was founded on 2014-03-14 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Bm Supplier Uk & Europe Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
BM SUPPLIER UK & EUROPE LTD
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
RM14 2TR
Other companies in E16
 
Filing Information
Company Number 08939355
Company ID Number 08939355
Date formed 2014-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts 
VAT Number /Sales tax ID GB186630780  
Last Datalog update: 2020-01-15 17:38:56
Primary Source:Companies House
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Company Officers of BM SUPPLIER UK & EUROPE LTD

Current Directors
Officer Role Date Appointed
TALIANE BERNARDINELLI
 Director 2017-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOSE CARLOS BERNARDINELLI FILHO
 Director 2014-03-14 2017-11-07
RODRIGO LUIZ MARQUES
 Director 2017-06-01 2017-11-07
TALIANE BERNARDINELLI
 Director 2017-01-20 2017-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TALIANE BERNARDINELLI PROJETO KIDS BRASIL LTD Director 2015-04-06 CURRENT 2014-06-10 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
2020-08-13LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/19 FROM 1 College Yard 56 Winchester Avenue London NW6 7UA England
2019-06-24LIQ02Voluntary liquidation Statement of affairs
2019-06-24600Appointment of a voluntary liquidator
2019-06-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-06-03
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR TALIANE BERNARDINELLI
2019-04-03AP01DIRECTOR APPOINTED MR LEANDRO MENDES GAVA
2019-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2017-11-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TALIANE BERNARDINELLI
2017-11-07TM01APPOINTMENT TERMINATED, DIRECTOR RODRIGO MARQUES
2017-11-07AP01DIRECTOR APPOINTED MRS TALIANE BERNARDINELLI
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2017-11-07TM01APPOINTMENT TERMINATED, DIRECTOR JOSE BERNARDINELLI FILHO
2017-11-07PSC07CESSATION OF JOSE CARLOS BERNARDINELLI FILHO AS A PERSON OF SIGNIFICANT CONTROL
2017-08-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSE CARLOS BERNARDINELLI FILHO
2017-07-07PSC07CESSATION OF TALIANE BERNARDINELLI AS A PERSON OF SIGNIFICANT CONTROL
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR TALIANE BERNARDINELLI
2017-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/17 FROM 04 Western Gateway Unit a London E16 1BA
2017-06-06AP01DIRECTOR APPOINTED MR RODRIGO LUIZ MARQUES
2017-03-23CH01Director's details changed for Mr Jose Carlos Bernardinelli Filho on 2017-03-23
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 120
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-02-01AP01DIRECTOR APPOINTED MRS TALIANE BERNARDINELLI
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19AR0114/03/16 ANNUAL RETURN FULL LIST
2016-03-01CH01Director's details changed for Mr Jose Carlos Bernardinelli Filho on 2015-08-01
2016-01-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 120
2015-04-08AR0114/03/15 ANNUAL RETURN FULL LIST
2015-04-08AD02Register inspection address changed to True Management Consulting 6 Percy Street London W1T 1DQ
2015-04-07CH01Director's details changed for Mr Jose Carlos Bernardinelli Filho on 2015-04-07
2015-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/15 FROM Waterfront Studios 1 Dock Road Unit G34a London E16 1AG United Kingdom
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 120
2014-03-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-03-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46450 - Wholesale of perfume and cosmetics




Licences & Regulatory approval
We could not find any licences issued to BM SUPPLIER UK & EUROPE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-06-12
Notices to2019-06-12
Resolution2019-06-12
Fines / Sanctions
No fines or sanctions have been issued against BM SUPPLIER UK & EUROPE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BM SUPPLIER UK & EUROPE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46450 - Wholesale of perfume and cosmetics

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 BM SUPPLIER UK & EUROPE LTD

Intangible Assets
Patents
We have not found any records of BM SUPPLIER UK & EUROPE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BM SUPPLIER UK & EUROPE LTD
Trademarks
We have not found any records of BM SUPPLIER UK & EUROPE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BM SUPPLIER UK & EUROPE LTD. 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 (46450 - Wholesale of perfume and cosmetics) as BM SUPPLIER UK & EUROPE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BM SUPPLIER UK & EUROPE LTD 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.
Import/Export of Goods
Goods imported/exported by BM SUPPLIER UK & EUROPE LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0033051000Shampoos
2018-12-0033051000Shampoos
2018-11-0033051000Shampoos
2018-11-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2018-11-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2018-10-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2018-10-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2018-09-0033051000Shampoos
2018-09-0033051000Shampoos
2018-09-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2018-09-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2018-09-0062011310Men's or boys' overcoats, raincoats, car coats, capes, cloaks and similar articles, of man-made fibres, of a weight per garment of <= 1 kg (excl. knitted or crocheted)
2018-09-0062011310Men's or boys' overcoats, raincoats, car coats, capes, cloaks and similar articles, of man-made fibres, of a weight per garment of <= 1 kg (excl. knitted or crocheted)
2018-08-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2018-08-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2018-06-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2018-06-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2018-05-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2018-05-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2018-04-0033051000Shampoos
2018-04-0033051000Shampoos
2018-04-0033052000Preparations for permanent waving or straightening
2018-04-0033052000Preparations for permanent waving or straightening
2018-04-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2018-04-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2018-03-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2018-03-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2018-02-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2018-02-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2017-04-0033043000Manicure or pedicure preparations
2017-04-0033051000Shampoos
2017-02-0033051000Shampoos
2016-11-0033043000Manicure or pedicure preparations
2016-11-0033051000Shampoos
2016-10-0033011210Terpenic oils of sweet and bitter orange, incl. concretes and absolutes (excl. orange-flower oil)
2016-09-0033051000Shampoos
2016-09-0033052000Preparations for permanent waving or straightening
2016-09-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2016-08-0015
2016-06-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2016-05-0033051000Shampoos
2016-05-0033052000Preparations for permanent waving or straightening
2016-03-0033052000Preparations for permanent waving or straightening
2016-02-0033051000Shampoos
2016-02-0033052000Preparations for permanent waving or straightening
2016-02-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2015-09-0033052000Preparations for permanent waving or straightening
2015-07-0133051000Shampoos
2015-07-0133052000Preparations for permanent waving or straightening
2015-07-0133059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2015-07-0033051000Shampoos
2015-07-0033052000Preparations for permanent waving or straightening
2015-07-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2015-06-0133059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2015-06-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2015-04-0133051000Shampoos
2015-04-0033051000Shampoos
2014-12-0133052000Preparations for permanent waving or straightening
2014-10-0133051000Shampoos
2014-10-0133059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2014-09-0133051000Shampoos
2014-08-0133051000Shampoos

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBM SUPPLIER UK & EUROPE LTDEvent Date2019-06-12
Name of Company: BM SUPPLIER UK & EUROPE LTD Company Number: 08939355 Nature of Business: Wholesale of perfume and cosmetics Registered office: 1 College Yard, 56 Winchester Avenue, London, NW6 7UA Ty…
 
Initiating party Event TypeNotices to
Defending partyBM SUPPLIER UK & EUROPE LTDEvent Date2019-06-12
 
Initiating party Event TypeResolution
Defending partyBM SUPPLIER UK & EUROPE LTDEvent Date2019-06-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BM SUPPLIER UK & EUROPE LTD 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 SUPPLIER UK & EUROPE LTD 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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