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BGM DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bgm Developments Limited. The company was founded 3 years ago and was given the registration number 12979996. The firm's registered office is in COVENTRY. You can find them at 5 The Quadrant, , Coventry, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BGM DEVELOPMENTS LIMITED
Company Number:12979996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2020
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:5 The Quadrant, Coventry, England, CV1 2EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, The Quadrant, Coventry, England, CV1 2EL

Director28 October 2020Active
5, The Quadrant, Coventry, England, CV1 2EL

Director28 October 2020Active

People with Significant Control

Geraghty Group Limited
Notified on:29 October 2020
Status:Active
Country of residence:United Kingdom
Address:5 The Quadrant, Coventry, United Kingdom, CV1 2EL
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mr Shane Joseph Geraghty
Notified on:28 October 2020
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:England
Address:5, The Quadrant, Coventry, England, CV1 2EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kieran Francis Geraghty
Notified on:28 October 2020
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:England
Address:5, The Quadrant, Coventry, England, CV1 2EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-11-29Accounts

Change account reference date company current extended.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-09-11Accounts

Change account reference date company previous shortened.

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2023-09-01Mortgage

Mortgage satisfy charge full.

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2023-09-01Mortgage

Mortgage satisfy charge full.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-01-28Confirmation statement

Confirmation statement with updates.

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2021-01-28Persons with significant control

Cessation of a person with significant control.

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2021-01-28Persons with significant control

Notification of a person with significant control.

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2021-01-28Persons with significant control

Cessation of a person with significant control.

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2020-10-28Incorporation

Incorporation company.

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