BMERCH LTD
BRIGHTON BROTHERS ENTERTAINMENT MERCHANDISING LTD DTOURS LIMITED

Hellopages » East Sussex » Brighton and Hove » BN41 1UY

Company number 05617146
Status Active
Incorporation Date 9 November 2005
Company Type Private Limited Company
Address 15 HOVE ENTERPRISE CENTRE, BASIN ROAD NORTH, PORTSLADE, BRIGHTON, EAST SUSSEX, BN41 1UY
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 47910 - Retail sale via mail order houses or via Internet, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 2 . The most likely internet sites of BMERCH LTD are www.bmerch.co.uk, and www.bmerch.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Fishersgate Rail Station is 0.7 miles; to Moulsecoomb Rail Station is 4 miles; to Falmer Rail Station is 5.7 miles; to Burgess Hill Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bmerch Ltd is a Private Limited Company. The company registration number is 05617146. Bmerch Ltd has been working since 09 November 2005. The present status of the company is Active. The registered address of Bmerch Ltd is 15 Hove Enterprise Centre Basin Road North Portslade Brighton East Sussex Bn41 1uy. . CRUX, Dominic Lee is a Director of the company. Secretary HERRON, Joel has been resigned. Secretary COMPANY OFFICER LIMITED has been resigned. Director HEPPELL, Robert has been resigned. Director KITSIS, Rob has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
CRUX, Dominic Lee
Appointed Date: 09 November 2005
55 years old

Resigned Directors

Secretary
HERRON, Joel
Resigned: 01 October 2010
Appointed Date: 22 May 2006
Secretary
COMPANY OFFICER LIMITED
Resigned: 22 June 2006
Appointed Date: 09 November 2005
Director
HEPPELL, Robert
Resigned: 31 August 2013
Appointed Date: 01 April 2013
43 years old
Director
KITSIS, Rob
Resigned: 31 December 2014
Appointed Date: 01 December 2011
52 years old

Persons With Significant Control

Mr Dominic Lee Crux
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BMERCH LTD Events

05 Dec 2016
Confirmation statement made on 9 November 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
01 May 2015
Total exemption small company accounts made up to 31 December 2014
08 Feb 2015
Termination of appointment of Rob Kitsis as a director on 31 December 2014
...
... and 33 more events
11 Jul 2006
Registered office changed on 11/07/06 from: 12/14 high street caterham surrey CR3 5UA
11 Jul 2006
New secretary appointed
17 Jan 2006
Accounting reference date extended from 30/11/06 to 31/12/06
30 Nov 2005
Company name changed dtours LIMITED\certificate issued on 30/11/05
09 Nov 2005
Incorporation

BMERCH LTD Charges

31 March 2014
Charge code 0561 7146 0003
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
17 July 2012
Rent deposit deed
Delivered: 26 July 2012
Status: Outstanding
Persons entitled: Shoreham Port Authority
Description: Rent deposit account.
20 February 2008
Debenture
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

BMERC CAR SALES LTD BMERC GARAGES LTD BMES (SCOTLAND) LIMITED BMESERVE LIMITED BMESS UK LTD BMET ENVIRONMENTAL EQUIPMENT (UK) LIMITED BMET LIMITED