BMH IMPORTS LIMITED
SHIPSTON-ON-STOUR

Hellopages » Warwickshire » Stratford-on-Avon » CV36 4PE
Company number 04246611
Status Active
Incorporation Date 5 July 2001
Company Type Private Limited Company
Address UNIT 11 BLACKWELL BUSINESS PARK, BLACKWELL, SHIPSTON-ON-STOUR, WARWICKSHIRE, CV36 4PE
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Termination of appointment of Michael David Graham Daniell as a director on 1 June 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BMH IMPORTS LIMITED are www.bmhimports.co.uk, and www.bmh-imports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Stratford-upon-Avon Rail Station is 7.8 miles; to Wilmcote Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bmh Imports Limited is a Private Limited Company. The company registration number is 04246611. Bmh Imports Limited has been working since 05 July 2001. The present status of the company is Active. The registered address of Bmh Imports Limited is Unit 11 Blackwell Business Park Blackwell Shipston On Stour Warwickshire Cv36 4pe. . BROCKLEHURST, Oliver Joseph Philip is a Director of the company. MARSHALL, Andrew James is a Director of the company. Secretary COLE, Brian John Laurence has been resigned. Secretary GEORGE, Ian Henry has been resigned. Secretary MAYRICK, Richard James has been resigned. Director BOTTING, Andrew Farrance Guy has been resigned. Director CHALLIS, Christopher has been resigned. Director COLE, Penelope Esme has been resigned. Director DANIELL, Michael David Graham has been resigned. Director GEORGE, Ian Henry has been resigned. Director HUGHES, Stephen has been resigned. Director MAYRICK, Richard James has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
BROCKLEHURST, Oliver Joseph Philip
Appointed Date: 05 July 2001
64 years old
Director
MARSHALL, Andrew James
Appointed Date: 30 July 2006
66 years old

Resigned Directors

Secretary
COLE, Brian John Laurence
Resigned: 01 October 2001
Appointed Date: 05 July 2001
Secretary
GEORGE, Ian Henry
Resigned: 09 November 2010
Appointed Date: 15 October 2001
Secretary
MAYRICK, Richard James
Resigned: 23 March 2002
Appointed Date: 05 July 2001
Director
BOTTING, Andrew Farrance Guy
Resigned: 09 November 2010
Appointed Date: 12 November 2001
66 years old
Director
CHALLIS, Christopher
Resigned: 09 November 2010
Appointed Date: 01 June 2003
68 years old
Director
COLE, Penelope Esme
Resigned: 01 October 2001
Appointed Date: 05 July 2001
78 years old
Director
DANIELL, Michael David Graham
Resigned: 01 June 2016
Appointed Date: 30 July 2006
73 years old
Director
GEORGE, Ian Henry
Resigned: 09 November 2010
Appointed Date: 15 October 2001
86 years old
Director
HUGHES, Stephen
Resigned: 23 July 2004
Appointed Date: 05 July 2001
75 years old
Director
MAYRICK, Richard James
Resigned: 23 March 2002
Appointed Date: 05 July 2001
60 years old

Persons With Significant Control

Mr Andrew James Marshall
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Joseph Philip Brocklehurst
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BMH IMPORTS LIMITED Events

22 Jul 2016
Confirmation statement made on 5 July 2016 with updates
21 Jul 2016
Termination of appointment of Michael David Graham Daniell as a director on 1 June 2016
13 Apr 2016
Total exemption small company accounts made up to 30 November 2015
25 Aug 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 300
28 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 61 more events
27 Sep 2001
New director appointed
27 Sep 2001
New secretary appointed;new director appointed
27 Sep 2001
New director appointed
16 Aug 2001
Registered office changed on 16/08/01 from: 4 high street watlington oxfordshire OX49 5PS
05 Jul 2001
Incorporation

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