BMTH MERCH LIMITED

Overview

Company Name	BMTH MERCH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08891695
Jurisdiction	England/Wales
Date of Creation	Feb 12, 2014

Summary

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

What is the purpose of BMTH MERCH LIMITED?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Support activities to performing arts (90020) / Arts, entertainment and recreation

Where is BMTH MERCH LIMITED located?

Registered Office Address	Unit 4a Rutland Way S3 8DG Sheffield England
Undeliverable Registered Office Address	No

What are the latest accounts for BMTH MERCH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BMTH MERCH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 12, 2026
Next Confirmation Statement Due	Feb 26, 2026
Next Confirmation Statement Made Up To	Feb 12, 2025
Overdue	No

What are the latest filings for BMTH MERCH LIMITED?

Filings
Date	Description	Document	Type
May 29, 2025	Director's details changed for Mr Oliver Scott Sykes on May 29, 2025	2 pages	CH01

Apr 14, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Mar 10, 2025	Confirmation statement made on Feb 12, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Feb 12, 2024	Confirmation statement made on Feb 12, 2024 with no updates	3 pages	CS01

Feb 01, 2024	Previous accounting period shortened from Feb 28, 2024 to Dec 31, 2023	1 pages	AA01

Apr 18, 2023	Total exemption full accounts made up to Feb 28, 2023	8 pages	AA

Feb 13, 2023	Confirmation statement made on Feb 12, 2023 with no updates	3 pages	CS01

Nov 03, 2022	Director's details changed for Mr Matthew Kean on Nov 03, 2022	2 pages	CH01

May 19, 2022	Total exemption full accounts made up to Feb 28, 2022	8 pages	AA

Feb 21, 2022	Confirmation statement made on Feb 12, 2022 with no updates	3 pages	CS01

Oct 14, 2021	Total exemption full accounts made up to Feb 28, 2021	8 pages	AA

Mar 24, 2021	Director's details changed for Mr Oliver Scott Sykes on Mar 24, 2021	2 pages	CH01

Feb 15, 2021	Confirmation statement made on Feb 12, 2021 with no updates	3 pages	CS01

Feb 08, 2021	Director's details changed for Mr Lee David Malia on Feb 08, 2021	2 pages	CH01

Oct 07, 2020	Director's details changed for Mr Jordan Fish on Oct 07, 2020	2 pages	CH01

Jul 29, 2020	Unaudited abridged accounts made up to Feb 28, 2020	8 pages	AA

Feb 17, 2020	Confirmation statement made on Feb 12, 2020 with no updates	3 pages	CS01

Sep 18, 2019	Unaudited abridged accounts made up to Feb 28, 2019	8 pages	AA

Feb 18, 2019	Director's details changed for Mr Matthew Stephen Nicholls on Feb 18, 2019	2 pages	CH01

Feb 18, 2019	Director's details changed for Mr Lee David Malia on Feb 18, 2019	2 pages	CH01

Feb 18, 2019	Director's details changed for Mr Matthew Kean on Feb 18, 2019	2 pages	CH01

Feb 18, 2019	Director's details changed for Mr Jordan Fish on Feb 18, 2019	2 pages	CH01

Feb 18, 2019	Secretary's details changed for Mrs Janine Clare Morton on Feb 18, 2019	1 pages	CH03

Feb 12, 2019	Confirmation statement made on Feb 12, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of BMTH MERCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORTON, Janine Clare Rutland Way S3 8DG Sheffield Unit 4a England	May 01, 2017		Secretary	Rutland Way S3 8DG Sheffield Unit 4a England					234790790001
FISH, Jordan Rutland Way S3 8DG Sheffield Unit 4a England	Dec 22, 2016		Director	Rutland Way S3 8DG Sheffield Unit 4a England	England	British	1986-6		178472900005
KEAN, Matthew Rutland Way S3 8DG Sheffield Unit 4a England	Feb 12, 2014		Director	Rutland Way S3 8DG Sheffield Unit 4a England	England	British	1985-6		178646940003
MALIA, Lee David Rutland Way S3 8DG Sheffield Unit 4a England	Feb 12, 2014		Director	Rutland Way S3 8DG Sheffield Unit 4a England	England	British	1987-6		159777030003
NICHOLLS, Matthew Stephen Rutland Way S3 8DG Sheffield Unit 4a England	Feb 12, 2014		Director	Rutland Way S3 8DG Sheffield Unit 4a England	England	British	1986-3		178644280002
SYKES, Oliver Scott Rutland Way S3 8DG Sheffield Unit 4a England	Feb 12, 2014		Director	Rutland Way S3 8DG Sheffield Unit 4a England	England	British	1986-11		117707560007
RODDISON, John Clarkegrove Road S10 2NH Sheffield 51 South Yorkshire United Kingdom	Feb 12, 2014	Oct 12, 2017	Director	Clarkegrove Road S10 2NH Sheffield 51 South Yorkshire United Kingdom	United Kingdom	British	1955-1	Chartered Accountant	137365130002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BMTH MERCH LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 12, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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