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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Turkistani, Muneeza
    Housewife born in January 1985
    Individual (1 offspring)
    Officer
    2020-07-27 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Banaras, Mohammed
    Retail born in November 1950
    Individual (21 offsprings)
    Officer
    2016-06-21 ~ 2019-04-23
    OF - Director → CIF 0
    Banaras, Mohammed Nadeem
    Born in April 1975
    Individual (21 offsprings)
    Officer
    2019-02-01 ~ 2020-07-27
    OF - Director → CIF 0
    Mr Mohammed Banaras
    Born in November 1950
    Individual (21 offsprings)
    Person with significant control
    2017-06-20 ~ 2019-01-19
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Nadeem Banaras
    Born in July 2020
    Individual (21 offsprings)
    Person with significant control
    2020-07-27 ~ 2020-07-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Mohammed Nadeem Banaras
    Born in April 1975
    Individual (21 offsprings)
    Person with significant control
    2019-02-01 ~ 2020-07-27
    PE - Has significant influence or controlCIF 0
  • 3
    Greg Whitehead
    Individual (494 offsprings)
    Insolvency
    2021-10-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Turkistani, Farooq
    Mechanical Engineer born in December 1986
    Individual (1 offspring)
    Officer
    2020-07-27 ~ now
    OF - Director → CIF 0
    Mr Farooq Turkistani
    Born in December 1986
    Individual (1 offspring)
    Person with significant control
    2020-07-27 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BHM RETAIL LTD

Period: 2016-06-21 ~ 2024-01-12
Company number: 10242916
Registered name
BHM RETAIL LTD - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
90,763 GBP2020-07-27
107,809 GBP2019-06-30
Current Assets
13,844 GBP2020-07-27
334,501 GBP2019-06-30
Creditors
Amounts falling due within one year
-80,814 GBP2020-07-27
-343,760 GBP2019-06-30
Net Current Assets/Liabilities
-66,970 GBP2020-07-27
-9,259 GBP2019-06-30
Total Assets Less Current Liabilities
23,793 GBP2020-07-27
98,550 GBP2019-06-30
Accrued Liabilities/Deferred Income
-4,999 GBP2020-07-27
-3,498 GBP2019-06-30
Net Assets/Liabilities
18,794 GBP2020-07-27
95,052 GBP2019-06-30
Equity
18,794 GBP2020-07-27
95,052 GBP2019-06-30
Average Number of Employees
32019-07-01 ~ 2020-07-27
32018-07-01 ~ 2019-06-30

  • BHM RETAIL LTD
    Info
    Registered number 10242916
    C/o Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon Tyne NE28 9NZ
    PRIVATE LIMITED COMPANY incorporated on 2016-06-21 and dissolved on 2024-01-12 (7 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.