UKBizDB.co.uk

BGMS HOLDINGS LTD

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

This company is commonly known as Bgms Holdings Ltd. The company was founded 9 years ago and was given the registration number 09573479. The firm's registered office is in LONDON. You can find them at Rear Of No 2, Glenthorne Road, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BGMS HOLDINGS LTD
Company Number:09573479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Rear Of No 2, Glenthorne Road, London, N11 3HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1e, The Ridgeway, London, England, N11 3LG

Corporate Secretary05 May 2015Active
2nd Floor, 3, Fitzhardinge Street, London, England, W1H 6EF

Director05 May 2015Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director05 May 2015Active

People with Significant Control

Ms Sunita Srivastava
Notified on:05 May 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:Rear Of No2, Glenthorne Road, London, England, N11 3HT
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Confirmation statement

Confirmation statement with no updates.

Download
2024-02-06Accounts

Accounts with accounts type dormant.

Download
2023-05-22Confirmation statement

Confirmation statement with no updates.

Download
2023-02-23Accounts

Accounts with accounts type dormant.

Download
2022-05-17Confirmation statement

Confirmation statement with no updates.

Download
2022-02-17Accounts

Accounts with accounts type dormant.

Download
2021-05-28Confirmation statement

Confirmation statement with no updates.

Download
2021-03-11Accounts

Accounts with accounts type dormant.

Download
2020-06-04Confirmation statement

Confirmation statement with no updates.

Download
2020-02-12Accounts

Accounts with accounts type dormant.

Download
2019-05-10Confirmation statement

Confirmation statement with no updates.

Download
2019-02-20Accounts

Accounts with accounts type dormant.

Download
2018-05-04Confirmation statement

Confirmation statement with no updates.

Download
2018-02-28Accounts

Accounts with accounts type dormant.

Download
2017-06-12Confirmation statement

Confirmation statement with updates.

Download
2017-01-13Accounts

Accounts with accounts type dormant.

Download
2016-05-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-15Officers

Termination director company with name termination date.

Download
2015-05-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-06Officers

Appoint corporate secretary company with name date.

Download
2015-05-06Officers

Appoint person director company with name date.

Download
2015-05-06Officers

Termination director company with name termination date.

Download
2015-05-05Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.