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Companies House/Wolverhampton/Company profile

BM WHOLESALER LTD

Active - Proposal to Strike off
11821279·incorporated 2019-02-12

BM WHOLESALER LTD is an active UK private limited company, incorporated on 12 February 2019 at Companies House (number 11821279; OpenRegistry canonical ID GB-11821279-bm-wholesaler-ltd). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,987 active UK entities in that code and one of 19,300 active companies registered in Wolverhampton (postcode WV2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-02-12
Registered Address
KINGS HOUSE, ST. JOHNS SQUARE, WOLVERHAMPTON, WV2 4DT, ENGLAND
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-02-28. Next accounts due 2023-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-04-27. Next confirmation statement due 2024-05-11.

Persons with significant control

BM WHOLESALER LTD has 1 person with significant control on file:

  • Mr Kuldip Singh born 1995 resident in England, Indian national. Notified 2024-01-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Lovejot Singh born 1999 resident in England, Indian national. Notified 2021-01-01. Ceased 2024-01-05.
    • Owns 75% or more of shares
  • Mrs Gurjeet Kaur born 1981 resident in England, Indian national. Notified 2020-03-01. Ceased 2021-01-01.
    • Owns 75% or more of shares
  • Mr Dara Singh born 1963 resident in England, Portuguese national. Notified 2020-03-01. Ceased 2020-03-01.
    • Owns 75% or more of shares
  • Mrs Gurjeet Kaur born 1981 resident in United Kingdom, Indian national. Notified 2019-02-12. Ceased 2020-03-01.
    • Owns 75% or more of shares

Previous names

BM WHOLESALER LTD has previously traded as:

  • SUTTON FRYER LTD (until 2023-06-23)

Similar UK companies

Other companies registered under SIC 47190 (Other retail sale in non-specialised stores):

Other companies registered in Wolverhampton: