BM Liverpool Limited

Company Name	BM Liverpool Limited
Directors	Christopher Christou and Lambros Hadjiioannou
Company Status	Active
Company Number	07385698
Category	Private Limited Company
Incorporation Date	23 September 2010(13 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Christopher Christou
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 October 2015(5 years, 1 month after company formation)
Appointment Duration	8 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4th Floor Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Mr Lambros Hadjiioannou
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 May 2019(8 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Director Name	Mr Loucas Louca
Date of Birth	May 1978 (Born 45 years ago)
Nationality	Greek,Cypriot
Status	Resigned
Appointed	23 September 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 Manley House 12 Black Prince Road London SE11 6HT

Location

Registered Address	4th Floor Charles House 108-110 Finchley Road London NW3 5JJ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

4 at £1	Blue Marques M LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,807,444
Gross Profit	£5,328,202
Net Worth	£8,911,880
Cash	£1,631,536
Current Liabilities	£1,192,735

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	30 April

Returns

Latest Return	23 September 2023 (6 months, 4 weeks ago)
Next Return Due	7 October 2024 (5 months, 3 weeks from now)

Charges

31 July 2019	Delivered on: 5 August 2019 Persons entitled: Lloyds Bank PLC as Security Agent and Security Trustee Classification: A registered charge Particulars: None. Outstanding
16 May 2014	Delivered on: 20 May 2014 Persons entitled: Lloyds Bank PLC as Security Agent and Security Trustee for the Finance Parties Classification: A registered charge Outstanding
24 March 2011	Delivered on: 6 April 2011 Satisfied on: 23 May 2014 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from each obligor to the agent or to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

23 September 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
3 February 2020	Group of companies' accounts made up to 30 April 2019 (24 pages)
24 September 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
5 August 2019	Registration of charge 073856980003, created on 31 July 2019 (56 pages)
30 May 2019	Termination of appointment of Loucas Louca as a director on 16 May 2019 (1 page)
17 May 2019	Appointment of Mr Lambros Hadjiioannou as a director on 16 May 2019 (2 pages)
5 February 2019	Group of companies' accounts made up to 30 April 2018 (23 pages)
25 September 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
6 February 2018	Group of companies' accounts made up to 30 April 2017 (24 pages)
29 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
6 June 2017	Director's details changed for Mr Loucas Louca on 1 June 2017 (2 pages)
6 June 2017	Director's details changed for Mr Loucas Louca on 1 June 2017 (2 pages)
6 February 2017	Group of companies' accounts made up to 30 April 2016 (26 pages)
6 February 2017	Group of companies' accounts made up to 30 April 2016 (26 pages)
24 November 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
4 March 2016	Director's details changed for Mr Loucas Louca on 1 March 2016 (2 pages)
4 March 2016	Director's details changed for Mr Loucas Louca on 1 March 2016 (2 pages)
19 January 2016	Group of companies' accounts made up to 30 April 2015 (20 pages)
19 January 2016	Group of companies' accounts made up to 30 April 2015 (20 pages)
25 November 2015	Appointment of Mr Christopher Christou as a director on 28 October 2015 (2 pages)
25 November 2015	Appointment of Mr Christopher Christou as a director on 28 October 2015 (2 pages)
26 October 2015	Registered office address changed from 363 Goswell Road London EC1V 7JL to 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 26 October 2015 (1 page)
26 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 4 (3 pages)
26 October 2015	Registered office address changed from 363 Goswell Road London EC1V 7JL to 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 26 October 2015 (1 page)
26 October 2015	Director's details changed for Mr Loucas Louca on 26 October 2015 (2 pages)
26 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 4 (3 pages)
26 October 2015	Director's details changed for Mr Loucas Louca on 26 October 2015 (2 pages)
17 January 2015	Group of companies' accounts made up to 30 April 2014 (18 pages)
17 January 2015	Group of companies' accounts made up to 30 April 2014 (18 pages)
10 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 4 (3 pages)
10 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 4 (3 pages)
23 May 2014	Satisfaction of charge 1 in full (4 pages)
23 May 2014	Satisfaction of charge 1 in full (4 pages)
20 May 2014	Registration of charge 073856980002 (61 pages)
20 May 2014	Registration of charge 073856980002 (61 pages)
24 January 2014	Group of companies' accounts made up to 30 April 2013 (17 pages)
24 January 2014	Group of companies' accounts made up to 30 April 2013 (17 pages)
26 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 4 (3 pages)
26 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 4 (3 pages)
15 January 2013	Group of companies' accounts made up to 30 April 2012 (21 pages)
15 January 2013	Group of companies' accounts made up to 30 April 2012 (21 pages)
29 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (3 pages)
29 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (3 pages)
24 May 2012	Statement of capital following an allotment of shares on 26 March 2012 GBP 4.00 (4 pages)
24 May 2012	Statement of capital following an allotment of shares on 26 March 2012 GBP 4.00 (4 pages)
1 February 2012	Group of companies' accounts made up to 30 April 2011 (19 pages)
1 February 2012	Group of companies' accounts made up to 30 April 2011 (19 pages)
1 December 2011	Annual return made up to 23 September 2011 with a full list of shareholders (14 pages)
1 December 2011	Annual return made up to 23 September 2011 with a full list of shareholders (14 pages)
24 November 2011	Registered office address changed from 6Th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 24 November 2011 (1 page)
24 November 2011	Registered office address changed from 6Th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 24 November 2011 (1 page)
13 October 2011	Statement of capital following an allotment of shares on 22 August 2011 GBP 3 (4 pages)
13 October 2011	Statement of capital following an allotment of shares on 22 August 2011 GBP 3 (4 pages)
23 September 2011	Registered office address changed from 363 Goswell Road London EC1V 7JL on 23 September 2011 (2 pages)
23 September 2011	Registered office address changed from 363 Goswell Road London EC1V 7JL on 23 September 2011 (2 pages)
11 April 2011	Statement of capital following an allotment of shares on 24 March 2011 GBP 2.00 (4 pages)
11 April 2011	Statement of capital following an allotment of shares on 24 March 2011 GBP 2.00 (4 pages)
7 April 2011	Current accounting period shortened from 30 September 2011 to 30 April 2011 (3 pages)
7 April 2011	Resolutions RES13 ‐ Company business 24/03/2011 (2 pages)
7 April 2011	Resolutions RES13 ‐ Company business 24/03/2011 (2 pages)
7 April 2011	Current accounting period shortened from 30 September 2011 to 30 April 2011 (3 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 1 (20 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 1 (20 pages)
4 October 2010	Appointment of Loucas Louca as a director (3 pages)
4 October 2010	Registered office address changed from 363 Goswell Road London EC1V 7JL on 4 October 2010 (2 pages)
4 October 2010	Registered office address changed from 363 Goswell Road London EC1V 7JL on 4 October 2010 (2 pages)
4 October 2010	Appointment of Loucas Louca as a director (3 pages)
4 October 2010	Registered office address changed from 363 Goswell Road London EC1V 7JL on 4 October 2010 (2 pages)
29 September 2010	Termination of appointment of Graham Cowan as a director (1 page)
29 September 2010	Termination of appointment of Graham Cowan as a director (1 page)
29 September 2010	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 29 September 2010 (1 page)
29 September 2010	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 29 September 2010 (1 page)
23 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
23 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
23 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

BM Liverpool Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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