Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
BMH Imports Limited
- Incorporated
- 5 July 2001
- Industry
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Small
- Region
- North West
- Address
- Leonard Curtis House Elms SquareBury New RoadWhitefieldGreater ManchesterM45 7TA
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 8 October 2020
Also at Flue and Ducting Limited · more companies
British
Born July 1983 (43)
Director · Appointed 8 October 2020
British
Born February 1979 (47)
Officer history (12 former)
8 October 2020
8 October 2020
8 October 2020
Resigned Marshall, Andrew James as Director
8 October 2020
Resigned Brocklehurst, Oliver Joseph Philip as Director
1 June 2016
9 November 2010
9 November 2010
Resigned George, Ian Henry as Director
9 November 2010
Resigned George, Ian Henry as Secretary
9 November 2010
Resigned Challis, Christopher as Director
30 July 2006
Appointed Marshall, Andrew James as Director
30 July 2006
23 July 2004
1 June 2003
Appointed Challis, Christopher as Director
23 March 2002
Resigned Mayrick, Richard James as Secretary
23 March 2002
Resigned Mayrick, Richard James as Director
12 November 2001
15 October 2001
Appointed George, Ian Henry as Director
15 October 2001
Appointed George, Ian Henry as Secretary
1 October 2001
1 October 2001
5 July 2001
Appointed Mayrick, Richard James as Secretary
5 July 2001
5 July 2001
Appointed Mayrick, Richard James as Director
5 July 2001
5 July 2001
5 July 2001
Appointed Brocklehurst, Oliver Joseph Philip as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07624215
Former controllers (2)
8 October 2020
Ceased Andrew James Marshall — Owns 25–50% of shares
8 October 2020
Ceased Oliver Joseph Philip Brocklehurst — Owns 25–50% of shares
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Miles Better Heat Bidco Limited Owns 75–100% of shares
Fireplace Warehouse Ltd Owns 75–100% of shares
Flue and Ducting Limited Owns 75–100% of shares
BMH Imports Limited This company DissolvedOwns 75–100% of shares
Financials
Balance sheet as at 31 March 2023 · small accounts
- Net Assets
- £104,893
- Cash
- £20,806
- Employees
- 2
- Debt Ratio
- 61%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £5,347 | £14,297 | £65,501 |
| Current Assets | £267,418 | £741,120 | £406,506 | £207,515 |
| Debtors | £46,197 | £92,414 | £302,127 | £24,256 |
| Cash | £20,806 | £82,706 | £65,822 | £60,513 |
| Creditors (< 1 year) | £161,509 | £492,998 | £181,906 | £40,883 |
| Creditors (> 1 year) | £0 | £41,862 | ||
| Net Current Assets | £105,909 | £248,122 | £224,600 | £166,632 |
| Net Assets | £104,893 | £252,453 | £236,181 | £178,044 |
| Shareholder Funds | £104,893 | £252,453 | £236,181 | £178,044 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2026 | Final Gazette dissolved following liquidation | |||
| 20 March 2026 | Return of final meeting in a members' voluntary winding up | |||
| 20 May 2025 | Liquidators' statement of receipts and payments | |||
| 15 April 2024 | Appointment of a voluntary liquidator | |||
| 15 April 2024 | Declaration of solvency |
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