BM WHOLESALE LTD

Overview

Company Name	BM WHOLESALE LTD
Company Status	Liquidation
Legal Form	Private limited company
Company Number	08703733
Jurisdiction	England/Wales
Date of Creation	Sep 24, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BM WHOLESALE LTD?

Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale of fruit and vegetable juices, mineral water and soft drinks (46341) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BM WHOLESALE LTD located?

Registered Office Address	Unit 55 Andrew Street Compstall SK6 5HN Stockport England
Undeliverable Registered Office Address	No

What were the previous names of BM WHOLESALE LTD?

Previous Company Names
Company Name	From	Until
A PRIVATE COMPANY LTD	Sep 24, 2013	Sep 24, 2013

What are the latest accounts for BM WHOLESALE LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for BM WHOLESALE LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 27, 2025
Next Confirmation Statement Due	Jul 11, 2025
Next Confirmation Statement Made Up To	Jun 27, 2024
Overdue	Yes

What are the latest filings for BM WHOLESALE LTD?

Filings
Date	Description	Document	Type
Mar 19, 2025	Order of court to wind up	3 pages	COCOMP

Jan 03, 2025	Appointment of Mr Shaid Ali Khan as a director on Sep 02, 2024	2 pages	AP01

Dec 17, 2024	Appointment of Mr Mohammad Gazi Ahmed as a director on Jun 04, 2024	2 pages	AP01

Dec 17, 2024	Registered office address changed from Unit 7 Loomer Road Newcastle Staffordshire ST5 7LB England to Unit 55 Andrew Street Compstall Stockport SK6 5HN on Dec 17, 2024	1 pages	AD01

Dec 17, 2024	Termination of appointment of Mohammed Habibur Rahman as a director on Jun 07, 2024	1 pages	TM01

Dec 16, 2024	Amended total exemption full accounts made up to Sep 30, 2023	13 pages	AAMD

Dec 16, 2024	Amended total exemption full accounts made up to Sep 30, 2022	13 pages	AAMD

Dec 16, 2024	Amended total exemption full accounts made up to Sep 30, 2021	12 pages	AAMD

Dec 09, 2024	Notification of Stanislawa Arwaj as a person with significant control on Jun 01, 2024	2 pages	PSC01

Dec 09, 2024	Cessation of Mohammed Habibur Rahman as a person with significant control on Jun 01, 2024	1 pages	PSC07

Dec 09, 2024	Appointment of Ms Stanislawa Arwaj as a director on Jun 01, 2024	2 pages	AP01

Dec 09, 2024	Appointment of Mr Raja Kaif as a director on Jun 21, 2024	2 pages	AP01

Jul 31, 2024	Registered office address changed from Kings House St. Johns Square Wolverhampton Wolverhampton WV2 4DT England to Unit 7 Loomer Road Newcastle Staffordshire ST5 7LB on Jul 31, 2024	1 pages	AD01

Jul 04, 2024	Termination of appointment of Lovejot Singh as a director on Jun 01, 2024	1 pages	TM01

Jun 30, 2024	Total exemption full accounts made up to Sep 30, 2023	6 pages	AA

Jun 27, 2024	Confirmation statement made on Jun 27, 2024 with updates	4 pages	CS01

Jun 27, 2024	Cessation of Lovejot Singh as a person with significant control on Jun 01, 2024	1 pages	PSC07

Jun 27, 2024	Notification of Mohammed Habibur Rahman as a person with significant control on Jun 01, 2024	2 pages	PSC01

Jun 25, 2024	Appointment of Mr Mohammed Habibur Rahman as a director on Jun 01, 2024	2 pages	AP01

Apr 16, 2024	Confirmation statement made on Mar 08, 2024 with no updates	3 pages	CS01

Aug 27, 2023	Total exemption full accounts made up to Sep 30, 2022	11 pages	AA

Mar 28, 2023	Confirmation statement made on Mar 08, 2023 with no updates	3 pages	CS01

Mar 08, 2022	Termination of appointment of Cosmin Vasile Bradeanu as a director on Feb 01, 2022	1 pages	TM01

Mar 08, 2022	Registered office address changed from Henleaze Business Centre Harbury Road Henleaze Bristol BS9 4PN England to Kings House St. Johns Square Wolverhampton Wolverhampton WV2 4DT on Mar 08, 2022	1 pages	AD01

Mar 08, 2022	Termination of appointment of Bianca Manic as a director on Jan 01, 2022	1 pages	TM01

View All Filings

Who are the officers of BM WHOLESALE LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AHMED, Mohammad Gazi

Jun 04, 2024

Director

Andrew Street

Compstall

SK6 5HN Stockport

Unit 55

England

British

1993-11

330427750001

ARWAJ, Stanislawa

Jun 01, 2024

Director

Andrew Street

Compstall

SK6 5HN Stockport

Unit 55

England

Polish

1987-1

330131440001

KAIF, Raja

Jun 21, 2024

Director

Andrew Street

Compstall

SK6 5HN Stockport

Unit 55

England

British

1971-3

330131060001

KHAN, Shaid Ali

Sep 02, 2024

Director

Andrew Street

Compstall

SK6 5HN Stockport

Unit 55

England

Pakistani

1980-1

330837190001

BRADEANU, Cosmin Vasile

Oct 01, 2021

Feb 01, 2022

Director

St. Johns Square

Wolverhampton

WV2 4DT Wolverhampton

Kings House

England

Romanian

1980-3

Sales Director

290963560001

MANIC, Bianca

Oct 27, 2020

Jan 01, 2022

Director

Harbury Road

Henleaze

BS9 4PN Bristol

Henleaze Business Centre

England

British

1984-8

Director

278817640001

RAHMAN, Mohammed Habibur

Jun 01, 2024

Jun 07, 2024

Director

Loomer Road

ST5 7LB Newcastle

Unit 7

Staffordshire

England

British

1999-9

Sales Director

324440670001

SINGH, Lovejot

Jan 01, 2022

Jun 01, 2024

Director

St. Johns Square

Wolverhampton

WV2 4DT Wolverhampton

Kings House

England

British

1999-2

Company Director

293328600001

THORNTON, Bryan Anthony

Oct 30, 2015

Oct 27, 2020

Director

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept 2

England

British

1955-7

Director

152975240001

VALAITIS, Peter Anthony

Sep 24, 2013

Sep 25, 2015

Director

High Street

Westbury On Trym

BS9 3BY Bristol

United Kingdom

British

1950-11

Director

73846360004

CFS SECRETARIES LIMITED

Oct 30, 2015

Oct 27, 2020

Director

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept 2

England

Identification Type	European Economic Area
Registration Number	04542138

132347730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BM WHOLESALE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Mohammed Habibur Rahman

Jun 01, 2024

Loomer Road

ST5 7LB Newcastle

Unit 7

Staffordshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ms Stanislawa Arwaj

Jun 01, 2024

Andrew Street

Compstall

SK6 5HN Stockport

Unit 55

England

Nationality: Polish

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Lovejot Singh

Jan 01, 2022

St. Johns Square

Wolverhampton

WV2 4DT Wolverhampton

Kings House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ms Bianca Manic

Oct 27, 2020

Harbury Road

Henleaze

BS9 4PN Bristol

Henleaze Business Centre

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Bryan Anthony Thornton

Sep 24, 2016

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept 2

South Yorkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Cfs Secretaries Limited

Sep 24, 2016

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept 2

England

Yes

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does BM WHOLESALE LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 27, 2025	Petition date
Mar 12, 2025	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Manchester 2nd Floor, 3 Piccadilly Place London Road M1 3BN Manchester	practitioner	2nd Floor, 3 Piccadilly Place London Road M1 3BN Manchester

View Detailed Information on Insolvency Cases

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.
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