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Home > England & Wales Companies > BM JEWELS OF LONDON LIMITED
Company Information for

BM JEWELS OF LONDON LIMITED

82 ST JOHN STREET, LONDON, EC1M 4JN,
Company Registration Number
07756116
Private Limited Company
Liquidation

Company Overview

About Bm Jewels Of London Ltd
BM JEWELS OF LONDON LIMITED was founded on 2011-08-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Bm Jewels Of London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BM JEWELS OF LONDON LIMITED
 
Legal Registered Office
82 ST JOHN STREET
LONDON
EC1M 4JN
Other companies in N3
 
Filing Information
Company Number 07756116
Company ID Number 07756116
Date formed 2011-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 27/02/2016
Account next due 24/02/2018
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 07:42:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BM JEWELS OF LONDON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PB24 LIMITED   AURIA CREATIVE LIMITED   AURIA TAXATION LIMITED   ETC FINANCE LIMITED   NEW HORIZON 2010 LIMITED   PINNACLE ADVANTAGE LIMITED   VANTIS AUDIT LIMITED   WIELAND CONSULTANCY SERVICES LIMITED
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Companies with same name BM JEWELS OF LONDON LIMITED
The following companies were found which have the same name as BM JEWELS OF LONDON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BM JEWELS OF LONDON LIMITED T/AS EMBEE JEWELLERY Unknown

Company Officers of BM JEWELS OF LONDON LIMITED

Current Directors
Officer Role Date Appointed
DAVID BURCHALL
Director 2011-09-29
RAYMOND CARL TERRY MUMFORD
Director 2011-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA RACHEL MUMFORD
Director 2011-08-30 2013-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BURCHALL EMBEE JEWELS OF LONDON LIMITED Director 2011-08-03 CURRENT 2011-08-03 Dissolved 2013-11-05
DAVID BURCHALL EMBEE JEWELLERY LIMITED Director 2003-02-27 CURRENT 2003-02-27 Dissolved 2015-03-02

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
2021-08-12LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-08-11LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-04
2019-07-05LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-04
2018-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2018 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF
2018-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2018 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF
2018-06-23LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-06-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-06-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-06-23LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-06-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-06-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-05-12DISS16(SOAS)Compulsory strike-off action has been suspended
2018-04-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-24AA01Previous accounting period shortened from 27/02/17 TO 26/02/17
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-09-15PSC04Change of details for Mr Raymond Carl Terry Mumford as a person with significant control on 2016-04-06
2016-11-30AA27/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-03-05DISS40Compulsory strike-off action has been discontinued
2016-03-02AA27/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-03AR0130/08/15 ANNUAL RETURN FULL LIST
2015-01-09AA27/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18AR0130/08/14 ANNUAL RETURN FULL LIST
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-18AR0130/08/13 ANNUAL RETURN FULL LIST
2013-06-06AA27/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AA01Previous accounting period extended from 31/08/12 TO 27/02/13
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MUMFORD
2012-12-18AR0130/08/12 ANNUAL RETURN FULL LIST
2012-01-16CH01Director's details changed for Mr Ray Mumford on 2012-01-16
2011-11-10AP01DIRECTOR APPOINTED MR RAY MUMFORD
2011-11-10AP01DIRECTOR APPOINTED MR DAVID BURCHALL
2011-08-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BM JEWELS OF LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-06-15
Meetings o2018-06-01
Fines / Sanctions
No fines or sanctions have been issued against BM JEWELS OF LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BM JEWELS OF LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-02-27
Annual Accounts
2013-02-27

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 BM JEWELS OF LONDON LIMITED

Intangible Assets
Patents
We have not found any records of BM JEWELS OF LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BM JEWELS OF LONDON LIMITED
Trademarks
We have not found any records of BM JEWELS OF LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BM JEWELS OF LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BM JEWELS OF LONDON LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BM JEWELS OF LONDON 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.
Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partyBM JEWELS OF LONDON LIMITED T/AS EMBEE JEWELLERYEvent Date2018-06-01
BM JEWELS OF LONDON LIMITED T/AS EMBEE JEWELLERY (Company Number 07756116 ) Registered office: Aston House, Cornwall Avenue, London, N3 1LF Principal trading address: 13 Hatton Place, Hatton Garden, L…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BM JEWELS OF LONDON 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 BM JEWELS OF LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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