B & M EUROPE LIMITED
Overview
| Company Name | B & M EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02696668 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of B & M EUROPE LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Other activities of employment placement agencies (78109) / Administrative and support service activities
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is B & M EUROPE LIMITED located?
| Registered Office Address | 5 Clarendon Place CV32 5QL Leamington Spa Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of B & M EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BATES AND MAHER LIMITED | Mar 23, 1992 | Mar 23, 1992 |
| RALDONMANOR LIMITED | Mar 12, 1992 | Mar 12, 1992 |
What are the latest accounts for B & M EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for B & M EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Termination of appointment of Hans Van Heffen Beheer Bv as a director on Aug 24, 2022 | 1 pages | TM01 | ||
Termination of appointment of Russell George Vine Barnes as a director on Jun 01, 2022 | 1 pages | TM01 | ||
Cessation of Russell George Vine Barnes as a person with significant control on Jun 01, 2022 | 1 pages | PSC07 | ||
Notification of Adrian George Vine Barnes as a person with significant control on Jun 01, 2022 | 2 pages | PSC01 | ||
Appointment of Mr Adrian George Vine Barnes as a director on Aug 24, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 12, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Johannes Hendrik Van Heffen as a director on Nov 08, 2021 | 1 pages | TM01 | ||
Appointment of Hans Van Heffen Beheer Bv as a director on Nov 08, 2021 | 2 pages | AP02 | ||
Appointment of Mr Johannes Hendrik Van Heffen as a director on Oct 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Antonis Antoni as a secretary on Oct 15, 2021 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Mar 12, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Mar 12, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Satisfaction of charge 026966680003 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 12, 2018 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Confirmation statement made on Mar 12, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Aug 31, 2015 | 8 pages | AA | ||
Who are the officers of B & M EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARNES, Adrian George Vine | Director | Clarendon Place CV32 5QL Leamington Spa 5 Warwickshire England | Netherlands | Dutch | Director | 258936410001 | ||||||||||||
| ANTONI, Antonis | Secretary | Clarendon Place CV32 5QL Leamington Spa 5 Warwickshire England | 200309780001 | |||||||||||||||
| BATES, Graham John | Secretary | Silver Firs Gables Road, Church Crookham GU52 6QZ Fleet | British | Company Director | 26191240001 | |||||||||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||||||||||
| SMART, Jeremy Lionel | Secretary | Little Orchard Burnt Hill, Yattendon RG18 0XD Thatcham | British | Managing Director | 5985550001 | |||||||||||||
| BARNES, Russell George Vine | Director | Clarendon Place CV32 5QL Leamington Spa 5 Warwickshire England | Netherlands | British | Director | 109898150001 | ||||||||||||
| BATES, Graham John | Director | Silver Firs Gables Road, Church Crookham GU52 6QZ Fleet | British | Company Director | 26191240001 | |||||||||||||
| DUNN, Amanda | Director | Beechridge Lippen Lane SO32 3LE Warnford Hampshire | United Kingdom | British | Sales Director | 72283120001 | ||||||||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||||||||||
| LLOYD, Samuel George Alan | Nominee Director | 13 Harley Court Blake Hall Road E11 2QG Wanstead London | British | 900001670001 | ||||||||||||||
| MAHER, Trevor James | Director | Silver Firs Gables Road Church Crookham GU13 0QZ Fleet Hampshire | Irish | Company Director | 44359310001 | |||||||||||||
| SMART, Catherine Denise | Director | Little Orchard Burnt Hill Yattendon RG16 0XD Newbury Berkshire | England | British | Finance Director | 5985540001 | ||||||||||||
| SMART, Jeremy Lionel | Director | Little Orchard Burnt Hill, Yattendon RG18 0XD Thatcham | England | British | Managing Director | 5985550001 | ||||||||||||
| VAN HEFFEN, Johannes Hendrik | Director | Clarendon Place CV32 5QL Leamington Spa 5 Warwickshire England | Netherlands | Dutch | Director | 288560110001 | ||||||||||||
| HANS VAN HEFFEN BEHEER BV | Director | Gaspeldoornlaan 5644kv Eindhoven 32 Netherlands |
| 289546840001 |
Who are the persons with significant control of B & M EUROPE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adrian George Vine Barnes | Jun 01, 2022 | Clarendon Place CV32 5QL Leamington Spa 5 Warwickshire England | No |
Nationality: Dutch Country of Residence: Netherlands | |||
Natures of Control
| |||
| Mr Russell George Vine Barnes | Mar 12, 2017 | Clarendon Place CV32 5QL Leamington Spa 5 Warwickshire England | Yes |
Nationality: British Country of Residence: Netherlands | |||
Natures of Control
| |||
Does B & M EUROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 31, 2015 Delivered On Aug 17, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Dec 12, 2006 Delivered On Dec 15, 2006 | Satisfied | Amount secured £484,000.00 and all other monies due or to become due | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Dec 12, 2006 Delivered On Dec 13, 2006 | Satisfied | Amount secured £1,150,000.00 and all other monies due or to become due | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0