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Company Information for

RMRT LIMITED

KPMG, 15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
02758805
Private Limited Company
In Administration

Company Overview

About Rmrt Ltd
RMRT LIMITED was founded on 1992-10-26 and has its registered office in London. The organisation's status is listed as "In Administration". Rmrt Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RMRT LIMITED
 
Legal Registered Office
KPMG
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in TN14
 
Previous Names
BFP WHOLESALE LIMITED11/05/2016
Filing Information
Company Number 02758805
Company ID Number 02758805
Date formed 1992-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts FULL
Last Datalog update: 2017-04-05 08:17:00
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for RMRT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KPMG AUDIT PLC   KPMG IFRG LIMITED

Company Officers of RMRT LIMITED

Current Directors
Officer Role Date Appointed
DAVID BURRESI
Director 2014-07-31
FLEMMING BIRGER MUNCK
Director 2014-07-31
SEBASTIAN SIPP
Director 2014-07-31
WILLIAM THURSTON
Director 2015-05-18
FLEMMING MUNCK
Company Secretary 2014-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JAMES TRAVIS HARRIS
Director 1994-12-20 2015-05-18
MARC JOSEPH-GEORGES CASIER
Director 2012-01-07 2014-07-31
EMMANUEL HENRI, EMILE LORETTE
Director 2012-01-01 2014-07-31
SHAUN RICHARD DELAFORCE
Director 2001-03-01 2014-03-31
SHAUN RICHARD DELAFORCE
Company Secretary 2001-03-01 2014-03-31
MARC JOSEPH-GEORGES CASIER
Director 2007-10-19 2012-01-01
PAOLO ROSSI
Director 2007-10-19 2012-01-01
HUIBERT CORNELIS JONGEJAN
Director 1992-12-15 2007-10-19
DICK VAN DER BOON
Director 2000-07-01 2007-10-19
JACOB TEN BERGE
Director 1998-09-01 2001-03-01
JACOB TEN BERGE
Company Secretary 1998-09-01 2001-03-01
SIMON QUIST
Director 1992-12-15 2000-07-01
RONALD MICHAEL CHELL
Director 1995-10-05 1999-03-31
DAVID STANLEY POTTER
Director 1992-12-15 1999-03-31
ROBERT JEAN DOEKES
Director 1997-04-16 1998-08-31
ROBERT JEAN DOEKES
Company Secretary 1997-04-16 1998-08-31
DAVID NORRIS CORLESS
Director 1992-12-15 1997-04-15
DAVID NORRIS CORLESS
Company Secretary 1992-12-15 1997-04-15
JAMES THEODORE LOUDON
Director 1992-12-15 1993-09-01
BWL DIRECTORS LIMITED
Nominated Director 1992-10-26 1992-12-15
BWL SECRETARIES LIMITED
Nominated Secretary 1992-10-26 1992-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FLEMMING BIRGER MUNCK ZIMT FINANCING LIMITED Director 2014-07-31 CURRENT 2014-04-01 Dissolved 2016-12-06
FLEMMING BIRGER MUNCK ZIMT INVESTMENT LIMITED Director 2014-07-31 CURRENT 2014-03-27 Liquidation
FLEMMING BIRGER MUNCK ZIMT HOLDING LIMITED Director 2014-07-31 CURRENT 2014-04-24 Liquidation
FLEMMING BIRGER MUNCK GREENDALE CONSULT LIMITED Director 2005-04-27 CURRENT 2005-04-22 Active
SEBASTIAN SIPP ZIMT FINANCING LIMITED Director 2014-04-24 CURRENT 2014-04-01 Dissolved 2016-12-06
SEBASTIAN SIPP ZIMT INVESTMENT LIMITED Director 2014-04-24 CURRENT 2014-03-27 Liquidation
SEBASTIAN SIPP ZIMT HOLDING LIMITED Director 2014-04-24 CURRENT 2014-04-24 Liquidation
SEBASTIAN SIPP AMPLITUDE VENTURE PARTNERS LIMITED Director 2014-01-27 CURRENT 2014-01-27 Dissolved 2016-07-28
WILLIAM THURSTON ZIMT FINANCING LIMITED Director 2015-05-18 CURRENT 2014-04-01 Dissolved 2016-12-06
WILLIAM THURSTON ZIMT INVESTMENT LIMITED Director 2015-05-18 CURRENT 2014-03-27 Liquidation
WILLIAM THURSTON ZIMT HOLDING LIMITED Director 2015-05-18 CURRENT 2014-04-24 Liquidation
WILLIAM THURSTON WI TH SOLUTIONS LTD. Director 2011-12-30 CURRENT 2011-12-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-15F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-07-042.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-06-222.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2016-06-222.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2016 FROM UNIT 8 CONNECTIONS INDUSTRIAL CENTRE VESTRY ROAD SEVENOAKS KENT TN14 5DF
2016-05-11RES15CHANGE OF NAME 11/05/2016
2016-05-11CERTNMCOMPANY NAME CHANGED BFP WHOLESALE LIMITED CERTIFICATE ISSUED ON 11/05/16
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-25AR0126/10/15 FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-17AP01DIRECTOR APPOINTED CHIEF EXECUTIVE OFFICER WILLIAM THURSTON
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARRIS
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-31AR0126/10/14 FULL LIST
2014-12-31CH03SECRETARY'S CHANGE OF PARTICULARS / FLEMMING MUNCK / 31/07/2014
2014-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN SIPP / 31/07/2014
2014-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / FLEMMING BIRGER MUNCK / 31/07/2014
2014-08-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-14AP01DIRECTOR APPOINTED FLEMMING BIRGER MUNCK
2014-08-14AP01DIRECTOR APPOINTED MR SEBASTIAN SIPP
2014-08-14AP01DIRECTOR APPOINTED DAVID BURRESI
2014-08-14TM01APPOINTMENT TERMINATED, DIRECTOR MARC CASIER
2014-08-14TM01APPOINTMENT TERMINATED, DIRECTOR EMMANUEL LORETTE
2014-08-14AP03SECRETARY APPOINTED FLEMMING MUNCK
2014-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 027588050003
2014-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 027588050002
2014-03-31TM02APPOINTMENT TERMINATED, SECRETARY SHAUN DELAFORCE
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN DELAFORCE
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-28AR0126/10/13 FULL LIST
2013-08-21AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-05AR0126/10/12 FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-24AP01DIRECTOR APPOINTED MR MARC JOSEPH-GEORGES CASIER
2012-01-10AP01DIRECTOR APPOINTED MR EMMANUEL HENRI, EMILE LORETTE
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR PAOLO ROSSI
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR MARC CASIER
2011-11-10AR0126/10/11 FULL LIST
2011-08-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-28AR0126/10/10 FULL LIST
2010-04-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-03AR0126/10/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PAOLO ROSSI / 26/10/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HARRIS / 26/10/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN RICHARD DELAFORCE / 26/10/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC JOSEPH-GEORGES CASIER / 26/10/2009
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-30363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2007-12-20363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-11-12288aNEW DIRECTOR APPOINTED
2007-11-12288aNEW DIRECTOR APPOINTED
2007-10-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-29288bDIRECTOR RESIGNED
2007-10-29288bDIRECTOR RESIGNED
2007-05-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-11363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-08-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-05287REGISTERED OFFICE CHANGED ON 05/12/05 FROM: DOCK ROAD FELIXSTOWE SUFFOLK IP11 3QW
2005-11-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-11-07363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-07-12395PARTICULARS OF MORTGAGE/CHARGE
2005-06-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-04363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-09-17AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-31363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2002-10-30363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-30363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-09-10AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-13363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-10-18AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-03-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-04288bDIRECTOR RESIGNED
2000-12-04288aNEW DIRECTOR APPOINTED
2000-11-21363(287)REGISTERED OFFICE CHANGED ON 21/11/00
2000-11-21363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-11-13288aNEW DIRECTOR APPOINTED
2000-10-23288bDIRECTOR RESIGNED
2000-10-17AAFULL ACCOUNTS MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1007587 Expired Licenced property: 1 MANSON SQUARE DEANS INDUSTRIAL ESTATE DEANS LIVINGSTON EH54 8SD;
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1007587 Expired Licenced property: 1 MANSON SQUARE DEANS INDUSTRIAL ESTATE DEANS LIVINGSTON EH54 8SD;
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1110416 Expired Licenced property: UNIT 8 CONNECTIONS BUSINESS PARK VESTRY ROAD SEVENOAKS TN14 5DF;UNIT 2, 3 & 4 CONNECTIONS BUSINESS PARK VESTRY ROAD SEVENOAKS TN14 5DF;
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1006401 Expired Licenced property: B F P WHOLESALE GOOD HOPE CLOSE NORMANTON INDUSTRIAL ESTATE NORMANTON WF6 1TR;
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1006401 Expired Licenced property: B F P WHOLESALE GOOD HOPE CLOSE NORMANTON INDUSTRIAL ESTATE NORMANTON WF6 1TR;
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1011496 Expired Licenced property: BRENT HOUSE BRENT TAME VALLEY INDUSTRIAL ESTATE TAMWORTH B77 5DF;
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1011616 Expired Licenced property: GASS CLOSE HIGHBRIDGE TA9 4JT;
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1011616 Expired Licenced property: GASS CLOSE HIGHBRIDGE TA9 4JT;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Administrators2016-05-06
Fines / Sanctions
No fines or sanctions have been issued against RMRT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-31 Outstanding COMPAGNIE DES LEVURES LESAFFRE S.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
2014-07-31 Outstanding GE CAPITAL BANK LIMITED
DEBENTURE 2005-06-30 Satisfied COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RMRT LIMITED

Intangible Assets
Patents
We have not found any records of RMRT LIMITED registering or being granted any patents
Domain Names

RMRT LIMITED owns 1 domain names.

bfpwholesale.co.uk  

Trademarks
We have not found any records of RMRT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RMRT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Tamworth Borough Council 2014-12-24 GBP £11,248 Account Transactions
Sandwell Metroplitan Borough Council 2014-09-01 GBP £622
Sandwell Metroplitan Borough Council 2014-09-01 GBP £622
Tamworth Borough Council 2013-04-25 GBP £3,584 Account Transactions

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where RMRT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by RMRT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0117049030White chocolate
2015-05-0117049030White chocolate
2015-04-0117049030White chocolate
2014-10-0117049030White chocolate
2014-04-0117049030White chocolate
2013-11-0117049030White chocolate
2013-10-0108062090Dried grapes (excl. currants and sultanas)
2013-07-0108062090Dried grapes (excl. currants and sultanas)
2013-07-0117049030White chocolate
2013-06-0108062090Dried grapes (excl. currants and sultanas)
2013-05-0108062090Dried grapes (excl. currants and sultanas)
2013-04-0108062090Dried grapes (excl. currants and sultanas)
2013-04-0117049030White chocolate
2013-04-0118062095Chocolate and other food preparations containing cocoa, in blocks, slabs or bars weighing > 2 kg or in liquid, paste, powder, granular or other bulk form, in containers or immediate packings of a content > 2 kg, containing < 18% by weight of cocoa butter (excl. cocoa powder, chocolate flavour coating and chocolate milk crumb)
2013-03-0108062090Dried grapes (excl. currants and sultanas)
2013-02-0108062090Dried grapes (excl. currants and sultanas)
2013-01-0108062090Dried grapes (excl. currants and sultanas)
2012-12-0108062090Dried grapes (excl. currants and sultanas)
2012-11-0108062090Dried grapes (excl. currants and sultanas)
2012-10-0108062090Dried grapes (excl. currants and sultanas)
2012-09-0108062090Dried grapes (excl. currants and sultanas)
2012-08-0108062090Dried grapes (excl. currants and sultanas)
2012-07-0108062090Dried grapes (excl. currants and sultanas)
2012-06-0117049030White chocolate
2012-06-0118062095Chocolate and other food preparations containing cocoa, in blocks, slabs or bars weighing > 2 kg or in liquid, paste, powder, granular or other bulk form, in containers or immediate packings of a content > 2 kg, containing < 18% by weight of cocoa butter (excl. cocoa powder, chocolate flavour coating and chocolate milk crumb)
2012-05-0108062090Dried grapes (excl. currants and sultanas)
2012-03-0117049030White chocolate
2012-03-0118062095Chocolate and other food preparations containing cocoa, in blocks, slabs or bars weighing > 2 kg or in liquid, paste, powder, granular or other bulk form, in containers or immediate packings of a content > 2 kg, containing < 18% by weight of cocoa butter (excl. cocoa powder, chocolate flavour coating and chocolate milk crumb)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyBFP WHOLESALE LIMITEDEvent Date2016-05-03
In the High Court of Justice case number 2339 Robert Andrew Croxen and William James Wright (IP Nos 9700 and 9720 ), both of KPMG LLP , 15 Canada Square, Canary Wharf, London E14 5GL Any person who requires further information should contact Ria Townson on 020 7311 8433. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RMRT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RMRT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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