BM Supplier UK & Europe Ltd

Company Name	BM Supplier UK & Europe Ltd
Company Status	Dissolved
Company Number	08939355
Category	Private Limited Company
Incorporation Date	14 March 2014(10 years, 1 month ago)
Dissolution Date	13 November 2020 (3 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics

Directors

Director Name	Mr Leandro Mendes Gava
Date of Birth	January 1985 (Born 39 years ago)
Nationality	Italian
Status	Closed
Appointed	03 April 2019(5 years after company formation)
Appointment Duration	1 year, 7 months (closed 13 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40a Station Road Upminster RM14 2TR

Director Name	Mr Jose Carlos Bernardinelli Filho
Date of Birth	July 1989 (Born 34 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit A 4 Western Gateway London E16 1BA

Director Name	Mrs Taliane Bernardinelli
Date of Birth	January 1987 (Born 37 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 January 2017(2 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 13 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 College Yard 56 Winchester Avenue London NW6 7UA

Director Name	Mr Rodrigo Luiz Marques
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	01 June 2017(3 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 07 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 College Yard, 56 Winchester Avenue London NW6 7UA

Director Name	Mrs Taliane Bernardinelli
Date of Birth	January 1987 (Born 37 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 November 2017(3 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 College Yard 56 Winchester Avenue London NW6 7UA

Location

Registered Address	40a Station Road Upminster RM14 2TR
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

120 at £1	Jose Carlos Bernardinelli Filho 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,805
Cash	£4,657
Current Liabilities	£2,852

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

13 November 2020	Final Gazette dissolved following liquidation (1 page)
13 August 2020	Return of final meeting in a creditors' voluntary winding up (17 pages)
20 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
25 June 2019	Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA England to 40a Station Road Upminster RM14 2TR on 25 June 2019 (2 pages)
24 June 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-03 (1 page)
24 June 2019	Appointment of a voluntary liquidator (4 pages)
24 June 2019	Statement of affairs (8 pages)
3 April 2019	Appointment of Mr Leandro Mendes Gava as a director on 3 April 2019 (2 pages)
3 April 2019	Termination of appointment of Taliane Bernardinelli as a director on 3 April 2019 (1 page)
8 January 2019	Micro company accounts made up to 31 March 2018 (2 pages)
9 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
7 November 2017	Termination of appointment of Jose Carlos Bernardinelli Filho as a director on 7 November 2017 (1 page)
7 November 2017	Termination of appointment of Rodrigo Luiz Marques as a director on 7 November 2017 (1 page)
7 November 2017	Notification of Taliane Bernardinelli as a person with significant control on 7 November 2017 (2 pages)
7 November 2017	Appointment of Mrs Taliane Bernardinelli as a director on 7 November 2017 (2 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
7 November 2017	Notification of Taliane Bernardinelli as a person with significant control on 7 November 2017 (2 pages)
7 November 2017	Termination of appointment of Rodrigo Luiz Marques as a director on 7 November 2017 (1 page)
7 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
7 November 2017	Termination of appointment of Jose Carlos Bernardinelli Filho as a director on 7 November 2017 (1 page)
7 November 2017	Cessation of Jose Carlos Bernardinelli Filho as a person with significant control on 7 November 2017 (1 page)
7 November 2017	Cessation of Jose Carlos Bernardinelli Filho as a person with significant control on 7 November 2017 (1 page)
7 November 2017	Appointment of Mrs Taliane Bernardinelli as a director on 7 November 2017 (2 pages)
9 August 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
9 August 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
7 July 2017	Notification of Jose Carlos Bernardinelli Filho as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Cessation of Taliane Bernardinelli as a person with significant control on 7 July 2017 (1 page)
7 July 2017	Notification of Jose Carlos Bernardinelli Filho as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Cessation of Taliane Bernardinelli as a person with significant control on 1 January 2017 (1 page)
13 June 2017	Termination of appointment of Taliane Bernardinelli as a director on 13 June 2017 (1 page)
13 June 2017	Termination of appointment of Taliane Bernardinelli as a director on 13 June 2017 (1 page)
7 June 2017	Registered office address changed from 04 Western Gateway Unit a London E16 1BA to 1 College Yard 56 Winchester Avenue London NW6 7UA on 7 June 2017 (1 page)
7 June 2017	Registered office address changed from 04 Western Gateway Unit a London E16 1BA to 1 College Yard 56 Winchester Avenue London NW6 7UA on 7 June 2017 (1 page)
6 June 2017	Appointment of Mr Rodrigo Luiz Marques as a director on 1 June 2017 (2 pages)
6 June 2017	Appointment of Mr Rodrigo Luiz Marques as a director on 1 June 2017 (2 pages)
23 March 2017	Director's details changed for Mr Jose Carlos Bernardinelli Filho on 23 March 2017 (2 pages)
23 March 2017	Director's details changed for Mr Jose Carlos Bernardinelli Filho on 23 March 2017 (2 pages)
23 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
1 February 2017	Appointment of Mrs Taliane Bernardinelli as a director on 20 January 2017 (2 pages)
1 February 2017	Appointment of Mrs Taliane Bernardinelli as a director on 20 January 2017 (2 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 120 (4 pages)
19 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 120 (4 pages)
1 March 2016	Director's details changed for Mr Jose Carlos Bernardinelli Filho on 1 August 2015 (3 pages)
1 March 2016	Director's details changed for Mr Jose Carlos Bernardinelli Filho on 1 August 2015 (3 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 April 2015	Register inspection address has been changed to True Management Consulting 6 Percy Street London W1T 1DQ (1 page)
8 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 120 (4 pages)
8 April 2015	Register inspection address has been changed to True Management Consulting 6 Percy Street London W1T 1DQ (1 page)
8 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 120 (4 pages)
7 April 2015	Director's details changed for Mr Jose Carlos Bernardinelli Filho on 7 April 2015 (2 pages)
7 April 2015	Director's details changed for Mr Jose Carlos Bernardinelli Filho on 7 April 2015 (2 pages)
7 April 2015	Director's details changed for Mr Jose Carlos Bernardinelli Filho on 7 April 2015 (2 pages)
11 March 2015	Registered office address changed from Waterfront Studios 1 Dock Road Unit G34a London E16 1AG United Kingdom to 04 Western Gateway Unit a London E16 1BA on 11 March 2015 (1 page)
11 March 2015	Registered office address changed from Waterfront Studios 1 Dock Road Unit G34a London E16 1AG United Kingdom to 04 Western Gateway Unit a London E16 1BA on 11 March 2015 (1 page)
14 March 2014	Incorporation Statement of capital on 2014-03-14 GBP 120 MODEL ARTICLES ‐ Model articles adopted (7 pages)
14 March 2014	Incorporation Statement of capital on 2014-03-14 GBP 120 MODEL ARTICLES ‐ Model articles adopted (7 pages)

BM Supplier UK & Europe Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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