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BGM GROUP (UK) LIMITED

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

This company is commonly known as Bgm Group (uk) Limited. The company was founded 10 years ago and was given the registration number 08628334. The firm's registered office is in MANCHESTER. You can find them at 2ndf Floor, 1 City Road East, Manchester, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BGM GROUP (UK) LIMITED
Company Number:08628334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2013
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:2ndf Floor, 1 City Road East, Manchester, England, M15 4PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Kjg, 100 Barbirolli Square, Manchester, United Kingdom, M2 3BD

Director29 July 2013Active
C/O Kjg, 100 Barbirolli Square, Manchester, United Kingdom, M2 3BD

Director29 January 2016Active
Griffin Court, Chapel Street, Salford, England, M3 5EQ

Secretary29 July 2013Active

People with Significant Control

Mr Anthony David Howarth
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:United Kingdom
Address:C/O Kjg, 100 Barbirolli Square, Manchester, United Kingdom, M2 3BD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Louise Jane Howarth
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:United Kingdom
Address:C/O Kjg, 100 Barbirolli Square, Manchester, United Kingdom, M2 3BD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Gazette

Gazette filings brought up to date.

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2024-01-30Gazette

Gazette notice compulsory.

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2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-06-05Address

Change registered office address company with date old address new address.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-02-18Gazette

Gazette filings brought up to date.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2023-01-24Gazette

Gazette notice compulsory.

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2022-04-21Accounts

Accounts with accounts type total exemption full.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2021-02-17Address

Change registered office address company with date old address new address.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-05-03Officers

Change person director company with change date.

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2019-05-03Persons with significant control

Change to a person with significant control.

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2019-05-03Officers

Change person director company with change date.

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2019-05-03Persons with significant control

Change to a person with significant control.

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2019-03-20Accounts

Accounts with accounts type total exemption full.

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2019-03-06Persons with significant control

Change to a person with significant control.

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2019-03-05Officers

Change person director company with change date.

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2019-03-05Officers

Change person director company with change date.

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2019-03-05Persons with significant control

Change to a person with significant control.

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2019-03-05Officers

Change person director company with change date.

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